BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
Overview
| Company Name | BIFFA GS ENVIRONMENTAL RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04786413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIFFA GS ENVIRONMENTAL RECYCLING LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENSTAR ENVIRONMENTAL RECYCLING LTD | Jun 14, 2006 | Jun 14, 2006 |
| MATERIALS RECOVERY EAST LIMITED | Jun 07, 2004 | Jun 07, 2004 |
| JACKDAW RECYCLING LIMITED | Jul 09, 2003 | Jul 09, 2003 |
| CROWNLYTE LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2024 | 13 pages | AA | ||||||
legacy | 109 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
legacy | 104 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Sarah Parsons as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 25, 2022 | 16 pages | AA | ||||||
legacy | 231 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 26, 2021 | 14 pages | AA | ||||||
legacy | 195 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 309744490001 | |||||||||||
| ANGELL, Marc Anthony | Director | c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 328950260001 | ||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | Company Secretary | 114519590001 | |||||||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||||||
| ELLIS, Lucinda Melanie | Secretary | 9 Bethlem Crescent Wainfleet St. Mary PE24 4EL Skegness Lincolnshire | British | Director | 86379730001 | |||||||||
| ELLSON, Hilary Myra | Secretary | Third Floor The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | 155375060001 | |||||||||||
| WOODWARD, Keith | Secretary | Third Floor The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | 155375010001 | |||||||||||
| BROWN, Keith | Director | Chieveley North End Road MK18 2PG Steeple Claydon Buckinghamshire | United Kingdom | British | Sales Director | 78593850001 | ||||||||
| CORNER-JONES, Michael Mark | Director | Third Floor The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | United Kingdom | British | Accountant | 180480230001 | ||||||||
| DAVIS, William James | Director | Swinster House Swinster Lane DN40 3NR East Halton North East Lincolnshire | British | Director | 86028710001 | |||||||||
| ELLIS, Kenneth | Director | 9 Bethlem Crescent Wainfleet St Mary PE24 4EL Skegness Lincolnshire | United Kingdom | British | Director | 7648880001 | ||||||||
| ELLIS, Lucinda Melanie | Director | 9 Bethlem Crescent Wainfleet St. Mary PE24 4EL Skegness Lincolnshire | British | Director | 86379730001 | |||||||||
| HAMBROOK, Rachael | Director | Third Floor The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | British | Solicitor | 160399150001 | ||||||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Group Cfo | 244310370001 | ||||||||
| MANNING, Nigel Hugh | Director | 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire | England | New Zealander | Company Director | 156185420001 | ||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||||||
| REDBURN, Timothy John | Director | Third Floor The Gatehouse Gatehouse Way HP19 8DB Alyesbury Bucks | England | British | Accountant | 22018030002 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| TOPHAM, Michael | Director | 4 Croft Close Chalfont St Peter SL9 9FD Gerrards Cross Buckinghamshire | United Kingdom | British | Finance Director | 123785340001 | ||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Accountant | 80196120001 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Coronation Road England |
| 161841910001 |
Who are the persons with significant control of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biffa Gs Uk Holdings Limited | Apr 06, 2016 | Gatehouse Way HP19 8DB Aylesbury Third Floor, The Gatehouse Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0