BG

BIFFA GS ENVIRONMENTAL LIMITED

Active

Company number 03446693

High Wycombe · Incorporated 8 October 1997

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

Recovery of sorted materials · SIC 38320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIBSON MARSH LIMITED · 8 October 1997 – 3 November 1997

ACCOUNTING RESOURCES LIMITED · 3 November 1997 – 17 November 2000

MATERIALS RECOVERY LIMITED · 17 November 2000 – 14 June 2006

GREENSTAR ENVIRONMENTAL LTD · 14 June 2006 – 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
28 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 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
11 July 2019
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
JP
JAMES, Paul Anthony
Director · Resigned
19 September 2023
HR
HAMBROOK, Rachael
Secretary · Resigned
24 December 2018
PR
PIKE, Richard Neil
Director · Resigned
28 September 2018
HR
HAMBROOK, Rachael
Secretary · Resigned
8 February 2017
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 January 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
HM
HUTTON, Matthew James
Director · Resigned
22 June 2007
MN
MANNING, Nigel Hugh
Director · Resigned
22 June 2007
TM
TOPHAM, Michael
Director · Resigned
31 May 2005
KM
KING, Michael
Director · Resigned
15 February 2005
BE
BOLGER, Eamon Joseph
Secretary · Resigned
20 January 2003
BJ
BARRY, James Timothy
Director · Resigned
20 January 2003
WM
WALSH, Michael Joseph
Director · Resigned
20 January 2003
WM
WYNNE, Mike
Director · Resigned
20 January 2003
BK
BROWN, Keith
Director · Resigned
10 October 2001
HJ
HUNTINGTON, John Michael
Director · Resigned
10 October 2001
CN
CREMORNE NOMINEES LIMITED
Corporate Secretary · Resigned
8 October 1997
WI
WAKELIN, Ian Raymond
Director · Resigned
8 October 1997
WK
WAKELIN, Kirstie Jane
Director · Resigned
8 October 1997

Persons with significant control

PS
Biffa Gs Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
16 March 2026 View
Legacy
Miscellaneous
16 March 2026 View
Legacy
Miscellaneous
16 March 2026 View
Legacy
Miscellaneous
16 March 2026 View
Legacy
Capital
5 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2026 View
Legacy
Insolvency
4 February 2026 View
Resolution
Resolution
4 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 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
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2023 View
Legacy
Other
9 February 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2021 View
Legacy
Accounts
15 March 2021 View
Legacy
Other
15 March 2021 View
Legacy
Other
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2019 View
Legacy
Accounts
20 December 2019 View
Legacy
Other
20 December 2019 View
Legacy
Other
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2018 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
Legacy
Other
22 November 2018 View
Legacy
Other
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 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
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 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
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 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
10 October 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 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
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 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
Termination Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Auditors Resignation Company
Auditors
27 April 2011 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
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 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 Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Legacy
Mortgage
5 August 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
18 March 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Capital
7 May 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
19 September 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Capital
21 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Address
10 January 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Accounts
16 June 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Address
25 March 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Mortgage
14 October 2003 View
Accounts With Accounts Type Small
Accounts
10 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Address
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Accounts
17 February 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Certificate Change Of Name Company
Change Of Name
16 November 2000 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
10 August 1999 View
Legacy
Annual Return
5 November 1998 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Legacy
Officers
29 October 1997 View
Incorporation Company
Incorporation
8 October 1997 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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