Biffa Gs (fc) Limited in Cressex HIGH WYCOMBE

Biffa Gs (fc) Limited HIGH WYCOMBE

Biffa Gs (fc) started in year 2003 as Private Limited Company with registration number 04800628. The Biffa Gs (fc) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since 2015/07/13 Biffa Gs (fc) Limited is no longer carrying the name Greenstar (firbank Chiltern).

Currently there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. Currently 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 (fc) 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	04800628
Date of Incorporation	Mon, 16th Jun 2003
Industry	Collection of non-hazardous waste
Industry	Recovery of sorted materials
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (162 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 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

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

Michael T.

Position: Director

Appointed: 27 March 2008

Resigned: 21 October 2011

Nigel M.

Position: Director

Appointed: 27 March 2008

Resigned: 13 January 2009

Eamon B.

Position: Secretary

Appointed: 27 March 2008

Resigned: 06 August 2010

Ian W.

Position: Director

Appointed: 27 March 2008

Resigned: 28 September 2018

Stephen L.

Position: Director

Appointed: 01 September 2003

Resigned: 27 March 2008

Janet F.

Position: Director

Appointed: 01 September 2003

Resigned: 27 March 2008

Raymond L.

Position: Director

Appointed: 29 August 2003

Resigned: 27 March 2008

Robert F.

Position: Director

Appointed: 16 June 2003

Resigned: 27 March 2008

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Stephen L.

Position: Secretary

Appointed: 16 June 2003

Resigned: 27 March 2008

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Biffa Gs Uk Holdings Limited from High Wycombe, 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 Limited

Coronation Road Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
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 (firbank Chiltern)	July 13, 2015
Dunstable Waste Group	April 23, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/25 filed on: 6th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 6th, January 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/26 filed on: 26th, January 2022	accounts	Free Download (18 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: 6th, April 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/27 filed on: 6th, April 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/29 filed on: 18th, December 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19 filed on: 18th, December 2019	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/30 filed on: 11th, December 2018	accounts	Free Download (15 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 for the period ending 2017/03/24 filed on: 26th, October 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2017/03/30, originally was 2017/03/31. filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/25 filed on: 31st, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Full accounts for the period ending 2015/03/27 filed on: 10th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/28 filed on: 5th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/29 filed on: 2nd, January 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 6th, February 2013	accounts	Free Download (49 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (51 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 26/03/2009 to 31/03/2009 filed on: 8th, September 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/26 filed on: 11th, August 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2008 to 26/03/2008 filed on: 24th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, March 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, March 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 13th, July 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 13th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)

Biffa Gs (fc) Limited HIGH WYCOMBE

Biffa Gs (fc) Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Michael C.

Timothy R.

Keith W.

Hilary E.

Michael T.

Nigel M.

Eamon B.

Ian W.

Stephen L.

Janet F.

Raymond L.

Robert F.

Same-Day Company Services Limited

Stephen L.

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

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