Active
Company Information for BIFFA GS UK HOLDINGS LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
|
Company Registration Number
04631832
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BIFFA GS UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in HP19 | ||||
Previous Names | ||||
|
Company Number | 04631832 | |
---|---|---|
Company ID Number | 04631832 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 13:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES LIMITED |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL HAMBROOK |
Director | ||
KEITH WOODWARD |
Company Secretary | ||
HILARY MYRA ELLSON |
Company Secretary | ||
MICHAEL TOPHAM |
Director | ||
EAMON JOSEPH BOLGER |
Company Secretary | ||
JAMES TIMOTHY BARRY |
Director | ||
MICHAEL JOSEPH WALSH |
Director | ||
MIKE WYNNE |
Director | ||
MICHAEL KING |
Director | ||
ANTHONY OLIVER MCCLAFFERTY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 1969-01-16 | Active | |
WESPACK LIMITED | Director | 2017-08-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA MUNICIPAL LIMITED | Director | 2017-08-07 | CURRENT | 2001-11-12 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1981-03-25 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2002-11-27 | Active | |
GS ACQUISITIONS LIMITED | Director | 2017-06-14 | CURRENT | 2010-05-17 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2017-06-14 | CURRENT | 1988-07-12 | Active | |
BIFFA GS (M&B) LIMITED | Director | 2017-06-14 | CURRENT | 1974-06-11 | Active | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-04 | Active | |
BIFFA GS (FC) LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-16 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 2016-01-17 | CURRENT | 1997-10-08 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
ANDELA PRODUCTS LIMITED | Director | 2011-10-21 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
MRL (SCOTLAND) LIMITED | Director | 2011-10-21 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS (WS) LIMITED | Director | 2011-10-21 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2011-10-21 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2011-10-21 | CURRENT | 1988-10-25 | Active | |
WASTELINK SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
FORGE WASTE LIMITED | Director | 2011-10-21 | CURRENT | 2002-11-19 | Active | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2011-10-21 | CURRENT | 2004-07-22 | Active | |
REBOUND LIMITED | Director | 2011-10-12 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
FERNMEAD LIMITED | Director | 2011-10-12 | CURRENT | 1994-10-24 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2011-10-12 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2011-10-12 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2011-10-12 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2011-10-12 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2011-10-12 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2011-10-12 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2011-10-12 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2011-10-12 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2011-10-12 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2011-10-12 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2011-10-12 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2011-10-12 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2011-10-12 | CURRENT | 1986-06-27 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2011-10-12 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2011-10-12 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2011-10-12 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2011-10-12 | CURRENT | 1978-10-30 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
VERDANT MUNICIPAL LIMITED | Director | 2011-10-12 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2011-10-12 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2011-10-12 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2011-10-12 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIOGENERATION LIMITED | Director | 2011-08-04 | CURRENT | 1994-09-21 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2011-07-25 | CURRENT | 1998-10-15 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA WASTE LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-05 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1990-09-03 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2011-07-25 | CURRENT | 1966-05-16 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1990-09-03 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLING & RESOURCE MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX LIMITED | Director | 2010-09-23 | CURRENT | 2008-11-07 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Appointment of Sarah Parsons as company secretary on 2023-06-02 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-25 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-25 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-03-26 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 26/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046318320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046318320006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB | |
AP02 | Appointment of Biffa Corporate Services Limited as director on 2017-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HAMBROOK | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1096675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL HAMBROOK | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046318320005 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1096675 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
RES15 | CHANGE OF NAME 06/07/2015 | |
CERTNM | Company name changed greenstar uk holdings LIMITED\certificate issued on 13/07/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1096675 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1096675 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 24/05/13 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB ENGLAND | |
AP03 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON | |
AP03 | SECRETARY APPOINTED MR KEITH WOODWARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 1096675 | |
AR01 | 24/05/10 FULL LIST | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 1033950 | |
AR01 | 09/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | AD 31/03/09 GBP SI 800@1=800 GBP IC 1029750/1030550 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING | |
CERTNM | COMPANY NAME CHANGED NTR UK WASTE LIMITED CERTIFICATE ISSUED ON 11/09/08 | |
88(2) | AD 16/06/08 GBP SI 6800@1=6800 GBP IC 1022950/1029750 | |
88(2) | AD 04/03/08 GBP SI 745918@1=745918 GBP IC 277032/1022950 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2) | AD 31/03/08 GBP SI 600@1=600 GBP IC 276432/277032 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 04/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 04/03/08 GBP SI 850@1=850 GBP IC 275582/276432 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | S165(2) AGREEMENT 19/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA GS UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BIFFA GS UK HOLDINGS LIMITED are:
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