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BIFFA GS (LPP) LIMITED

Dissolved

Company number 02276396

High Wycombe · Incorporated 12 July 1988

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Recovery of sorted materials · SIC 38320

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEICESTER PAPER PROCESSORS LIMITED · 12 July 1988 – 27 August 2008

GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED · 27 August 2008 – 13 July 2015

Previous registered addresses

Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England · until 23 June 2017

Third Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB · until 16 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
8 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANGELL, Marc Anthony
Director
1 November 2024
PS
PARSONS, Sarah
Secretary
2 June 2023
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
JP
JAMES, Paul Anthony
Director · Resigned
19 September 2023
PR
PIKE, Richard Neil
Director · Resigned
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 June 2017
HR
HAMBROOK, Rachael
Director · Resigned
15 December 2016
CM
CORNER-JONES, Michael Mark
Director · Resigned
11 October 2012
RT
REDBURN, Timothy John
Director · Resigned
11 October 2012
EH
ELLSON, Hilary Myra
Secretary · Resigned
1 November 2010
WK
WOODWARD, Keith
Secretary · Resigned
1 November 2010
BE
BOLGER, Eamon Joseph
Secretary · Resigned
23 June 2008
MN
MANNING, Nigel Hugh
Director · Resigned
23 June 2008
TM
TOPHAM, Michael
Director · Resigned
23 June 2008
WI
WAKELIN, Ian Raymond
Director · Resigned
23 June 2008
MK
MARSHALL, Kevin Shaun
Director · Resigned
5 June 2006
MK
MARSHALL, Kevin Shaun
Secretary · Resigned
10 June 2005
MA
MARSHALL, Alison Louise
Director · Resigned
10 June 2005
MA
MARSHALL, Alison Louise
Secretary · Resigned
9 April 1996
MW
MITCHELL, William
Secretary · Resigned
—
MI
MARSHALL, Ian Keith
Director · Resigned
—

Persons with significant control

PS
Biffa Gs Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 May 2026 View
Gazette Notice Voluntary
Gazette
24 February 2026 View
Dissolution Application Strike Off Company
Dissolution
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2025 View
Legacy
Capital
13 October 2025 View
Legacy
Insolvency
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
14 February 2025 View
Dissolution Application Strike Off Company
Dissolution
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2021 View
Legacy
Accounts
8 April 2021 View
Legacy
Other
8 April 2021 View
Legacy
Other
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2019 View
Legacy
Accounts
18 December 2019 View
Legacy
Other
18 December 2019 View
Legacy
Other
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Legacy
Other
22 November 2018 View
Legacy
Other
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Certificate Change Of Name Company
Change Of Name
13 July 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Auditors Resignation Company
Auditors
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Move Registers To Sail Company
Address
10 November 2010 View
Change Sail Address Company
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
24 August 2010 View
Memorandum Articles
Incorporation
20 August 2010 View
Resolution
Resolution
20 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Mortgage
11 June 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
2 November 2008 View
Legacy
Accounts
8 September 2008 View
Certificate Change Of Name Company
Change Of Name
23 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Auditors
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Accounts
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Mortgage
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Small
Accounts
25 April 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Small
Accounts
28 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Small
Accounts
8 May 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Address
28 May 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
27 February 1998 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Small
Accounts
16 November 1995 View
Legacy
Mortgage
21 August 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
17 February 1991 View
Legacy
Annual Return
17 February 1991 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Small
Accounts
30 January 1990 View
Legacy
Mortgage
5 December 1988 View
Legacy
Address
11 November 1988 View
Legacy
Accounts
11 November 1988 View
Legacy
Officers
12 August 1988 View
Incorporation Company
Incorporation
12 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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