Biffa Gs Environmental Limited in Cressex HIGH WYCOMBE

Biffa Gs Environmental Limited HIGH WYCOMBE

Biffa Gs Environmental started in year 1997 as Private Limited Company with registration number 03446693. The Biffa Gs Environmental company has been functioning successfully for 27 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since Monday 13th July 2015 Biffa Gs Environmental Limited is no longer carrying the name Greenstar Environmental.

Currently there are 2 directors in the the company, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biffa Gs Environmental Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446693
Date of Incorporation	Wed, 8th Oct 1997
Industry	Recovery of sorted materials
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Rachael H.

Position: Secretary

Appointed: 24 December 2018

Resigned: 10 July 2019

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Rachael H.

Position: Secretary

Appointed: 08 February 2017

Resigned: 14 June 2017

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 17 January 2016

Resigned: 19 September 2023

Timothy R.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

Michael C.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Matthew H.

Position: Director

Appointed: 22 June 2007

Resigned: 01 February 2012

Nigel M.

Position: Director

Appointed: 22 June 2007

Resigned: 13 January 2009

Michael T.

Position: Director

Appointed: 31 May 2005

Resigned: 21 October 2011

Michael K.

Position: Director

Appointed: 15 February 2005

Resigned: 05 September 2008

Michael W.

Position: Director

Appointed: 20 January 2003

Resigned: 06 August 2010

James B.

Position: Director

Appointed: 20 January 2003

Resigned: 06 August 2010

Mike W.

Position: Director

Appointed: 20 January 2003

Resigned: 06 August 2010

Eamon B.

Position: Secretary

Appointed: 20 January 2003

Resigned: 06 August 2010

John H.

Position: Director

Appointed: 10 October 2001

Resigned: 20 January 2003

Keith B.

Position: Director

Appointed: 10 October 2001

Resigned: 01 September 2011

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 08 October 1997

Resigned: 20 January 2003

Ian W.

Position: Director

Appointed: 08 October 1997

Resigned: 28 September 2018

Kirstie W.

Position: Director

Appointed: 08 October 1997

Resigned: 21 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Biffa Gs Uk Holdings Ltd from Aylesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Gs Uk Holdings Ltd

Third Floor, The Gatehouse Gatehouse Way, Aylesbury, HP19 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenstar Environmental	July 13, 2015
Materials Recovery	June 14, 2006
Accounting Resources	November 17, 2000
Gibson Marsh	November 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to Friday 25th March 2022 filed on: 9th, February 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 10th, January 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to Friday 26th March 2021 filed on: 7th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 7th, January 2022	accounts	Free Download (195 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 15th, March 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Friday 27th March 2020 filed on: 15th, March 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 20th, December 2019	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts made up to Friday 29th March 2019 filed on: 20th, December 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th March 2018 filed on: 11th, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 11th, December 2018	accounts	Free Download (187 pages)
AA	Full accounts data made up to Friday 24th March 2017 filed on: 26th, October 2017	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to Thursday 30th March 2017, originally was Friday 31st March 2017. filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 31st, December 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 27th March 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 28th March 2014 filed on: 5th, January 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th March 2013 filed on: 2nd, January 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 6th, February 2013	accounts	Free Download (60 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (58 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (55 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (57 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 12th, February 2009	accounts	Free Download (53 pages)
363a	Annual return made up to Tuesday 14th October 2008 filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, April 2008	accounts	Free Download (47 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, November 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, November 2004	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 10th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 10th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 17th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 11th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th October 1999 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th October 1999 filed on: 5th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th October 1998 filed on: 10th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th October 1998 filed on: 10th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th November 1998 filed on: 5th, November 1998	annual return	Free Download
363s	Annual return made up to Thursday 5th November 1998 filed on: 5th, November 1998	annual return

Biffa Gs Environmental Limited HIGH WYCOMBE

Biffa Gs Environmental Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Rachael H.

Richard P.

Rachael H.

Biffa Corporate Services Limited

Timothy R.

Michael C.

Hilary E.

Keith W.

Matthew H.

Nigel M.

Michael T.

Michael K.

Michael W.

James B.

Mike W.

Eamon B.

John H.

Keith B.

Cremorne Nominees Limited

Ian W.

Kirstie W.

People with significant control

Company previous names

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