UK Companies House feature
BIFFA MUNICIPAL LIMITED
Profile
- Company number
- 04321212
- Status
- Active
- Incorporation
- 2001-11-12
- Last accounts made up
- 2025-03-28
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date these financial statements are signed and, therefore, have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah | Secretary | 2019-07-11 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| COLE, Stephen John | Director | 2023-08-01 | Mar 1972 | British |
| TOPHAM, Michael Robert Mason | Director | 2018-09-28 | Nov 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLGER, Eamon Joseph | Secretary | 2007-10-31 | 2010-08-06 |
| ELLSON, Hilary Myra | Secretary | 2010-11-01 | 2012-07-03 |
| HAMBROOK, Rachael | Secretary | 2018-09-28 | 2019-07-10 |
| MILES, Simon David | Secretary | 2001-11-12 | 2002-08-13 |
| PEAL, Christopher | Secretary | 2002-08-13 | 2007-10-31 |
| WOODWARD, Keith | Secretary | 2010-11-01 | 2016-12-09 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-12 | 2001-11-12 |
| ANDERSON, Jeffrey Buchanan | Director | 2019-11-04 | 2021-03-01 |
| BIRD, David Anthony | Director | 2021-03-01 | 2022-03-17 |
| COLE, Stephen | Director | 2017-11-01 | 2021-02-01 |
| CORNER-JONES, Michael Mark | Director | 2012-10-18 | 2013-02-15 |
| CROOK, Simon | Director | 2018-07-04 | 2024-01-31 |
| DICKSON, Peter Barnaby | Director | 2013-03-01 | 2020-03-31 |
| DICKSON, Peter Barnaby | Director | 2009-01-14 | 2012-10-18 |
| EDWARDS, Roger John | Director | 2013-03-01 | 2023-07-31 |
| EDWARDS, Roger John | Director | 2002-08-13 | 2012-10-18 |
| HARDY, Michael | Director | 2018-07-04 | 2018-08-31 |
| HICKEY, Ross Thomas | Director | 2013-03-01 | 2017-10-13 |
| HICKEY, Ross Thomas | Director | 2012-02-06 | 2012-10-18 |
| JAMES, Paul Anthony | Director | 2023-09-19 | 2024-10-31 |
| MAIDMAN, David Simon | Director | 2013-03-01 | 2019-10-31 |
| MAIDMAN, David Simon | Director | 2009-01-14 | 2012-10-18 |
| MANNING, Nigel Hugh | Director | 2007-10-31 | 2009-01-13 |
| MARTIN, Matthew | Director | 2021-02-01 | 2021-11-16 |
| MAYHEW, Maxine Eleanor, Dr | Director | 2022-04-04 | 2025-10-31 |
| MILES, Jonathan | Director | 2001-11-12 | 2007-10-31 |
| MILES, Simon David | Director | 2001-11-12 | 2007-10-31 |
| PEAL, Christopher | Director | 2002-08-13 | 2011-08-12 |
| PIKE, Richard Neil | Director | 2019-11-04 | 2023-03-31 |
| REDBURN, Timothy John | Director | 2012-10-18 | 2013-02-15 |
| TOPHAM, Michael | Director | 2007-10-31 | 2011-10-21 |
| WAKELIN, Ian Raymond | Director | 2007-10-31 | 2018-09-28 |
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-08-07 | 2023-06-02 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-11-12 | 2001-11-12 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-12 | 2001-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biffa Gs Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-13 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CH01 | officers | change person director company with change date |
| 2023-12-21 | AA01 | accounts | change account reference date company previous extended |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory