Biffa Gs Uk Holdings Limited in Cressex HIGH WYCOMBE - HP12 3TZ

You are here: bizstats.co.uk > a-z index > B list > BI list > BIF list

Biffa Gs Uk Holdings Limited HIGH WYCOMBE

Biffa Gs Uk Holdings started in year 2003 as Private Limited Company with registration number 04631832. The Biffa Gs Uk Holdings company has been functioning successfully for twenty one 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 Uk Holdings Limited is no longer carrying the name Greenstar Uk Holdings.

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 Uk Holdings 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	04631832
Date of Incorporation	Thu, 9th Jan 2003
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (138 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

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Michael T.

Position: Director

Appointed: 31 May 2005

Resigned: 21 October 2011

Michael W.

Position: Director

Appointed: 07 February 2005

Resigned: 06 August 2010

Ian W.

Position: Director

Appointed: 20 January 2003

Resigned: 28 September 2018

Michael K.

Position: Director

Appointed: 09 January 2003

Resigned: 05 September 2008

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 January 2003

Resigned: 09 January 2003

Eamon B.

Position: Secretary

Appointed: 09 January 2003

Resigned: 06 August 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 January 2003

Resigned: 09 January 2003

James B.

Position: Director

Appointed: 09 January 2003

Resigned: 06 August 2010

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

Anthony M.

Position: Director

Appointed: 09 January 2003

Resigned: 07 February 2005

Mike W.

Position: Director

Appointed: 09 January 2003

Resigned: 06 August 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Biffa Gs Holdings Limited from High Wycombe, England. This PSC is classified 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 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	4602885
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 Uk Holdings	July 13, 2015
Ntr Uk Waste	September 11, 2008
Ntr Uk Holdings	April 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, January 2024	accounts	Free Download (22 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 made up to Friday 25th March 2022 filed on: 17th, January 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 6th, January 2023	accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts made up to Friday 26th March 2021 filed on: 26th, January 2022	accounts	Free Download (19 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 12th, March 2021	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Friday 27th March 2020 filed on: 12th, March 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Friday 29th March 2019 filed on: 20th, December 2019	accounts	Free Download (19 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 30th March 2018 filed on: 7th, February 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 7th, February 2019	accounts	Free Download (187 pages)
AA01	Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
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 (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 27th March 2015 filed on: 10th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 28th March 2014 filed on: 5th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	1096675.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Full accounts data made up to Friday 29th March 2013 filed on: 2nd, January 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 6th, February 2013	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 24th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 24th, May 2010	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 21st, January 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (41 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 27th, February 2009	accounts	Free Download (42 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, May 2008	accounts	Free Download (39 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, October 2006	accounts	Free Download (20 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)
363s	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (10 pages)
363s	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (18 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, November 2004	accounts	Free Download (17 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, January 2003	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.