BIFFA GS (M&B) LIMITED
Non-Trading
General Information
NAME
BIFFA GS (M&B) LIMITED
COMPANY NUMBER
01173504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
11/06/1974
(50 years and 6 months old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2008
13/07/2015
GREENSTAR (M&B) LTD
View all previous names
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Day Street
Dewsbury
West Yorkshire
WF13 3LJ
Low Mill Lane
Dewsbury
West Yorkshire
WF13 3LX
Telephone: 490827
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIFFA GS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIFFA GS (M&B) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA GS (M&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA GS (M&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA GS (M&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
Director: 15/05/1991 - 09/10/2007 (16 years and 4 months) Secretary: 15/05/1991 - 07/01/1998 (6 years and 7 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 15/05/1991 - Present (33 years and 7 months) Secretary: 09/04/2002 - Present (22 years and 8 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 06/06/2023 | New Company Secretary Sarah Parsons (930973734) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | Richard Neil Pike (923679429) has left the board |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/10/2018 | Ian Wakelin (912529489) has left the board |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 04/07/2017 | BIFFA CORPORATE SERVICES LIMITED (923373530) has left the board |
| 04/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923373530) Appointed |
| 20/06/2017 | Change in Reg. Office |
| 25/05/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 14/12/2016 | Keith Woodward (915537511) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 22/11/2012 | New Board Member Michael Mark Corner-Jones (917375293) Appointed |
| 21/11/2012 | New Board Member Timothy John Redburn (917375189) Appointed |
| 21/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard Neil Pike (923679429) Appointed |
| 19/01/1970 | New Accounts filed |
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