BIFFA MUNICIPAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BIFFA MUNICIPAL LIMITED 2011-03-28 → present
- VERDANT GROUP LIMITED 2010-08-09 → 2011-03-28
- VERDANT GROUP PLC 2002-12-12 → 2010-08-09
- VERDANT CAPITAL LIMITED 2001-11-12 → 2002-12-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one