Biffa Gs Environmental Recycling Limited in Cressex HIGH WYCOMBE

Biffa Gs Environmental Recycling Limited HIGH WYCOMBE

Founded in 2003, Biffa Gs Environmental Recycling, classified under reg no. 04786413 is an active company. Currently registered at Coronation Road HP12 3TZ, High Wycombe the company has been in the business for 21 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 25th March 2022. Since 13th July 2015 Biffa Gs Environmental Recycling Limited is no longer carrying the name Greenstar Environmental Recycling.

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

Biffa Gs Environmental Recycling 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	04786413
Date of Incorporation	Wed, 4th Jun 2003
Industry	Dormant Company
End of financial Year	30th March
Company age	21 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	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 14 June 2017

Resigned: 19 September 2023

Rachael H.

Position: Director

Appointed: 15 December 2016

Resigned: 14 June 2017

Michael C.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

Timothy R.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 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

Ian W.

Position: Director

Appointed: 22 March 2004

Resigned: 28 September 2018

Eamon B.

Position: Secretary

Appointed: 22 March 2004

Resigned: 06 August 2010

Keith B.

Position: Director

Appointed: 22 March 2004

Resigned: 01 September 2011

Lucinda E.

Position: Director

Appointed: 01 July 2003

Resigned: 14 January 2005

William D.

Position: Director

Appointed: 01 July 2003

Resigned: 22 March 2004

Lucinda E.

Position: Secretary

Appointed: 01 July 2003

Resigned: 22 March 2004

Kenneth E.

Position: Director

Appointed: 01 July 2003

Resigned: 14 January 2005

Diana R.

Position: Nominee Director

Appointed: 04 June 2003

Resigned: 01 July 2003

Lesley C.

Position: Nominee Secretary

Appointed: 04 June 2003

Resigned: 01 July 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Biffa Gs Uk Holdings Limited from Aylesbury, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Gs Uk Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	4631832
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 Recycling	July 13, 2015
Materials Recovery East	June 14, 2006
Jackdaw Recycling	June 7, 2004
Crownlyte	July 9, 2003

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 for the year ending on 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 4th, January 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2022 filed on: 4th, January 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 26th, January 2022	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2021 filed on: 26th, January 2022	accounts	Free Download (14 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 for the year ending on 27th March 2020 filed on: 15th, March 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th March 2019 filed on: 20th, December 2019	accounts	Free Download (14 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 for the year ending on 30th March 2018 filed on: 11th, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 11th, December 2018	accounts	Free Download (188 pages)
AA	Full accounts for the period ending 24th March 2017 filed on: 26th, October 2017	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st March 2017 to 30th March 2017 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 25th March 2016 filed on: 31st, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th March 2015 filed on: 10th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2015: 328.00 GBP	capital
AA	Full accounts for the period ending 28th March 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2014: 328.00 GBP	capital
AA	Full accounts for the period ending 29th March 2013 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2012 filed on: 6th, February 2013	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, April 2011	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (45 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 19th, February 2009	accounts	Free Download (46 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, May 2008	accounts	Free Download (43 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (22 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (21 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)

Biffa Gs Environmental Recycling Limited HIGH WYCOMBE

Biffa Gs Environmental Recycling Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Rachael H.

Michael C.

Timothy R.

Keith W.

Hilary E.

Nigel M.

Michael T.

Ian W.

Eamon B.

Keith B.

Lucinda E.

William D.

Lucinda E.

Kenneth E.

Diana R.

Lesley C.

People with significant control

Company previous names

Company filings

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