Biffa Argyll & Bute Ltd

Company details

Type

Private Limited Company

Incorporated

2000-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Angell, Marc Anthony · Director appointed 2025-10-13
• Topham, Michael Robert Mason · Director appointed 2024-10-10
• Parsons, Sarah · Secretary appointed 2024-10-10
• Owen, Craig · Director appointed 2022-12-09
• Brookes, Alistair Daniel · Director appointed 2015-04-01
• Murray, Dominic Pieter James · Secretary appointed 2023-06-01 resigned 2024-10-10
• Griffin-Smith, Philip Bernard · Secretary appointed 2008-10-24 resigned 2023-05-31
• Kyle, Roy · Director appointed 2020-12-01 resigned 2022-12-08
• Rawling, Mark Andrew · Director appointed 2018-11-14 resigned 2020-11-30
• Cowan, Mark Alfred · Director appointed 2018-11-14 resigned 2019-11-08
• Richford, Adam Nathaniel · Director appointed 2016-02-25 resigned 2017-02-07
• Catling, Nigel Frank · Director appointed 2015-04-01 resigned 2016-11-30
• Eglinton, Peter Damian · Director appointed 2014-02-10 resigned 2015-03-31
• Mulligan, David Kevin · Director appointed 2014-02-10 resigned 2015-03-31
• 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 2012-04-26 resigned 2013-03-31
• Stevenson, Robin Bruce · Director appointed 2011-03-21 resigned 2012-09-25
• Goodfellow, Ian Frederick · Director appointed 2004-07-16 resigned 2012-04-26
• Saunders, Mark Ian · Director appointed 2009-07-01 resigned 2011-07-31
• Ray, Stephen Leslie · Director appointed 2008-01-23 resigned 2010-01-29
• Cartwright, Robert Ian · Director appointed 2005-04-30 resigned 2009-10-13
• Lewis, Joanne Elizabeth Taunton · Secretary appointed 2001-10-10 resigned 2008-10-24
• Aitchison, Nigel Ian · Director appointed 2006-08-01 resigned 2008-01-23
• Averill, Michael Charles Edward · Director appointed 2000-11-07 resigned 2007-09-30
• Mcvicker, Alan William Fullerton · Director appointed 2006-01-25 resigned 2006-07-21
• Downes, David John · Director appointed 2000-11-07 resigned 2005-12-31
• Patrickson, Alan Duncan · Director appointed 2003-05-07 resigned 2005-12-01
• Clarke, Michael James · Director appointed 2000-11-07 resigned 2005-04-30
• Martin, Brian James · Director appointed 2003-01-16 resigned 2004-05-14
• Meredith, James Robert · Director appointed 2000-11-07 resigned 2003-03-31
• Lucas, Richard Dexter · Director appointed 2001-08-24 resigned 2003-01-16
• Cannon, Sara Philipa · Secretary appointed 2000-11-07 resigned 2001-10-10
• Burness · Corporate Nominee Secretary appointed 2000-09-20 resigned 2000-11-07

People with significant control (2)

• Bank Of Scotland Plc Ceased 2024-10-17
  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
• Biffa Argyll & Bute Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-03 · satisfied 2023-08-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-10-21 Appointment of director AP01 Officers
• 2025-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-23 Cessation of a person with significant control PSC07 PSC
• 2024-10-23 Change to a person with significant control PSC05 PSC
• 2024-10-17 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
• 2024-08-22 Full accounts (paper) AA Accounts
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Full accounts (paper) AA Accounts
• 2023-08-14 Mortgage satisfy charge full MR04 Mortgage

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