Biffa Srf Trading Ltd

Company details

Type

Private Limited Company

Incorporated

1990-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Angell, Marc Anthony · Director appointed 2025-04-01
• Parsons, Sarah · Secretary appointed 2024-10-10
• Topham, Michael Robert Mason · Director appointed 2024-10-10
• Brookes, Alistair Daniel · Director appointed 2016-01-01 resigned 2025-03-31
• Murray, Dominic Pieter James · Secretary appointed 2023-06-01 resigned 2024-10-10
• Priestley, James Austin · Director appointed 2020-04-01 resigned 2024-03-31
• Griffin-Smith, Philip Bernard · Secretary appointed 2008-05-01 resigned 2023-05-31
• Miles, Neil Rowland · Director appointed 2016-07-01 resigned 2020-03-31
• Eglinton, Peter Damian · Director appointed 2013-04-15 resigned 2016-07-15
• Mulligan, David Kevin · Director appointed 2014-04-01 resigned 2015-12-31
• Simpson, Jeremy John Cobbett · Director appointed 2011-08-01 resigned 2014-03-31
• Bayley, Elizabeth Mary · Director appointed 2013-04-01 resigned 2013-12-31
• Holmes, Paul Frederek · Director appointed 2012-11-27 resigned 2013-03-31
• Goodfellow, Ian Frederick · Director appointed 2009-01-22 resigned 2013-03-31
• Saunders, Mark Ian · Director appointed 2009-07-01 resigned 2011-07-31
• Dunn, Michael Brian · Director appointed 2009-01-22 resigned 2010-04-22
• Cartwright, Robert Ian · Director appointed 2007-11-05 resigned 2009-01-22
• Gibson, Carolyn Ann · Secretary appointed 2007-02-01 resigned 2008-04-30
• Averill, Michael Charles Edward · Director appointed 1999-04-29 resigned 2007-09-30
• Kaye, Paul · Secretary appointed 2004-09-30 resigned 2007-01-31
• Downes, David John · Director appointed 1994-01-12 resigned 2005-12-31
• Clarke, Michael James · Director appointed 1999-04-29 resigned 2005-04-30
• Cannon, Sara Philipa · Secretary appointed 2000-11-30 resigned 2004-09-30
• King, Jane Leslie · Secretary appointed 1995-02-01 resigned 2000-11-29
• Meredith, James Robert · Director resigned 1997-02-12
• Newman, Geoffrey John · Director appointed 1993-01-15 resigned 1996-08-30
• Moss, Hugh Dudley Thomas · Director appointed 1993-02-18 resigned 1996-08-10
• Hodge, Stanley Bertrand John · Secretary appointed 1993-03-29 resigned 1995-02-01
• King, Janf Leslie · Secretary appointed 1993-01-15 resigned 1993-03-29
• Martin, Joanna Simone, Doctor · Director appointed 1993-01-15 resigned 1993-02-18
• Barrett, Brian · Director resigned 1993-01-15
• Mckerrow, John Frederick · Director resigned 1993-01-15
• Lee, William Tuckett · Director resigned 1993-01-15

People with significant control (1)

• Biffa Treatment Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Full accounts (paper) AA Accounts
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-23 Change to a person with significant control PSC05 PSC
• 2024-10-18 Certificate change of name company CERTNM Change of name
• 2024-10-15 Appointment of secretary AP03 Officers
• 2024-10-15 Appointment of director AP01 Officers
• 2024-10-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-15 Change registered office address company with date old address new address AD01 Address
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-04-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.