BIFFA GS ENVIRONMENTAL LIMITED
Non-Trading
General Information
NAME
BIFFA GS ENVIRONMENTAL LIMITED
COMPANY NUMBER
03446693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
08/10/1997
(27 years and 1 months old)
WEBSITE
www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/06/2006
13/07/2015
GREENSTAR ENVIRONMENTAL LTD
View all previous names
BUCKINGHAMSHIRE
HP12 3TZ
Telephone: 02045290549
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Telephone: 8001800
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 ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| BIFFA GS (RUR) 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 |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA GS ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA GS ENVIRONMENTAL 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 1 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 100 Past: 38 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
08/10/1997 - 21/10/1997 (0 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/1997 - Present (27 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 121 |
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 |
| 23/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 14/04/2023 | Richard Neil Pike (923679429) has left the board |
| 15/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | Rachael Hambrook (925374183) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926062011) Appointed |
| 28/12/2018 | New Company Secretary Rachael Hambrook (925374183) Appointed |
| 15/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 30/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | Change in Reg. Office |
| 20/06/2017 | Rachael Hambrook (922422837) has left the board |
| 20/06/2017 | Change in Reg. Office |
| 10/02/2017 | New Company Secretary Rachael Hambrook (922422837) Appointed |
| 03/02/2017 | BIFFA CORPORATE SERVICES LIMITED (922272653) has left the board |
| 03/02/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 20/01/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (922272653) Appointed |
| 05/01/2017 | New Accounts filed |
| 14/12/2016 | Keith Woodward (915537493) has left the board |
| 17/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return 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 (902201803) Appointed |
| 19/10/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
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