BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

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Key Data

Status

Dissolved

Company No.

04786413Copy
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Incorporation date

04/06/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 04/06/2003)
dot icon21/07/2026
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2026
Voluntary strike-off action has been suspended
dot icon05/05/2026
First Gazette notice for voluntary strike-off
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Statement by Directors
dot icon20/03/2026
Solvency Statement dated 13/03/26
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-13
dot icon19/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
dot icon19/01/2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
dot icon19/01/2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
dot icon19/01/2026
Audit exemption subsidiary accounts made up to 2025-03-28
dot icon05/01/2026
Audit exemption statement of guarantee by parent company for period ending 28/03/25
dot icon05/01/2026
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
dot icon05/01/2026
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
dot icon28/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon28/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
dot icon28/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
dot icon28/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/03/24
dot icon28/12/2024
Audit exemption subsidiary accounts made up to 2024-03-29
dot icon05/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon15/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon02/10/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon02/10/2023
Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19
dot icon05/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon02/06/2023
Appointment of Sarah Parsons as a secretary on 2023-06-02
dot icon14/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
dot icon04/01/2023
Consolidated accounts of parent company for subsidiary company period ending 25/03/22
dot icon04/01/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/22
dot icon04/01/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/22
dot icon04/01/2023
Audit exemption subsidiary accounts made up to 2022-03-25
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon26/01/2022
Consolidated accounts of parent company for subsidiary company period ending 26/03/21
dot icon26/01/2022
Audit exemption subsidiary accounts made up to 2021-03-26
dot icon30/12/2021
Audit exemption statement of guarantee by parent company for period ending 26/03/21
dot icon30/12/2021
Notice of agreement to exemption from audit of accounts for period ending 26/03/21
dot icon26/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon15/03/2021
Consolidated accounts of parent company for subsidiary company period ending 27/03/20
dot icon15/03/2021
Notice of agreement to exemption from audit of accounts for period ending 27/03/20
dot icon15/03/2021
Audit exemption statement of guarantee by parent company for period ending 27/03/20
dot icon15/03/2021
Audit exemption subsidiary accounts made up to 2020-03-27
dot icon26/05/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon20/12/2019
Audit exemption statement of guarantee by parent company for period ending 29/03/19
dot icon20/12/2019
Consolidated accounts of parent company for subsidiary company period ending 29/03/19
dot icon20/12/2019
Notice of agreement to exemption from audit of accounts for period ending 29/03/19
dot icon20/12/2019
Audit exemption subsidiary accounts made up to 2019-03-29
dot icon28/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon11/12/2018
Audit exemption statement of guarantee by parent company for period ending 30/03/18
dot icon11/12/2018
Consolidated accounts of parent company for subsidiary company period ending 30/03/18
dot icon11/12/2018
Audit exemption subsidiary accounts made up to 2018-03-30
dot icon22/11/2018
Audit exemption statement of guarantee by parent company for period ending 30/03/18
dot icon22/11/2018
Notice of agreement to exemption from audit of accounts for period ending 30/03/18
dot icon05/10/2018
Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28
dot icon05/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
dot icon05/10/2018
Appointment of Mr Richard Neil Pike as a director on 2018-09-28
dot icon25/05/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon25/04/2018
Satisfaction of charge 4 in full
dot icon25/04/2018
Satisfaction of charge 3 in full
dot icon26/10/2017
Full accounts made up to 2017-03-24
dot icon23/06/2017
Registered office address changed from , Coronation Road Cressex Business Park, Cressex, High Wycombe, HP12 3TZ, England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23
dot icon19/06/2017
Registered office address changed from , Third Floor the Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-19
dot icon16/06/2017
Appointment of Biffa Corporate Services Limited as a director on 2017-06-14
dot icon16/06/2017
Termination of appointment of Rachael Hambrook as a director on 2017-06-14
dot icon25/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon13/03/2017
Current accounting period shortened from 2017-03-31 to 2017-03-30
dot icon31/12/2016
Full accounts made up to 2016-03-25
dot icon21/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
dot icon21/12/2016
Appointment of Mrs Rachael Hambrook as a director on 2016-12-15
dot icon27/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon10/01/2016
Full accounts made up to 2015-03-27
dot icon13/07/2015
Certificate of change of name
dot icon29/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2014-03-28
dot icon28/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon02/01/2014
Full accounts made up to 2013-03-29
dot icon28/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon28/05/2013
Termination of appointment of Timothy Redburn as a director
dot icon28/05/2013
Termination of appointment of Michael Corner-Jones as a director
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 4
dot icon06/02/2013
Full accounts made up to 2012-03-30
dot icon20/11/2012
Appointment of Mr Michael Mark Corner-Jones as a director
dot icon19/11/2012
Appointment of Mr Timothy John Redburn as a director
dot icon03/07/2012
Termination of appointment of Hilary Ellson as a secretary
dot icon01/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon01/06/2012
Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01
dot icon21/10/2011
Termination of appointment of Michael Topham as a director
dot icon05/10/2011
Full accounts made up to 2011-03-31
dot icon15/09/2011
Termination of appointment of Keith Brown as a director
dot icon24/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon15/06/2011
Miscellaneous
dot icon28/04/2011
Full accounts made up to 2010-03-31
dot icon10/11/2010
Register(s) moved to registered inspection location
dot icon10/11/2010
Register inspection address has been changed
dot icon02/11/2010
Appointment of Mrs Hilary Myra Ellson as a secretary
dot icon02/11/2010
Appointment of Mr Keith Woodward as a secretary
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon20/08/2010
Memorandum and Articles of Association
dot icon20/08/2010
Resolutions
dot icon18/08/2010
Termination of appointment of a secretary
dot icon10/08/2010
Termination of appointment of Eamon Bolger as a secretary
dot icon05/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 04/06/09; full list of members
dot icon19/02/2009
Full accounts made up to 2008-03-31
dot icon15/01/2009
Appointment terminated director nigel manning
dot icon11/06/2008
Return made up to 04/06/08; full list of members
dot icon08/05/2008
Full accounts made up to 2007-03-31
dot icon21/04/2008
Ad 31/03/08\gbp si 28@1=28\gbp ic 300/328\
dot icon13/11/2007
Registered office changed on 13/11/07 from:\third floor, the gatehouse, gatehouse way, aylesbury, bucks HP19 8DB
dot icon13/11/2007
Registered office changed on 13/11/07 from:\unit 2 crossways, bicester road kingswood, aylesbury buckinghamshire, HP18 0RA
dot icon21/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon06/06/2007
Return made up to 04/06/07; full list of members
dot icon26/03/2007
Director's particulars changed
dot icon02/10/2006
Full accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 04/06/06; full list of members
dot icon21/07/2006
Director resigned
dot icon14/06/2006
Certificate of change of name
dot icon09/05/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon30/11/2005
Full accounts made up to 2004-12-31
dot icon07/10/2005
Return made up to 04/06/05; full list of members
dot icon14/07/2005
Director resigned
dot icon09/07/2005
Particulars of mortgage/charge
dot icon25/06/2005
New director appointed
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/10/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon06/10/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon20/09/2004
Return made up to 04/06/04; full list of members
dot icon24/06/2004
Registered office changed on 24/06/04 from:\third floor pinnacle house, saint dunstans hill, london, EC3R 8HN
dot icon09/06/2004
Resolutions
dot icon07/06/2004
Certificate of change of name
dot icon21/05/2004
New secretary appointed
dot icon21/04/2004
Ad 22/03/04--------- £ si 180@1=180 £ ic 120/300
dot icon21/04/2004
Secretary resigned
dot icon21/04/2004
Registered office changed on 21/04/04 from:\unit 1 bowmans businesspark, mill lane, addlethorpe, skegness, lincolnshire PE24 4TB
dot icon21/04/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon21/04/2004
Resolutions
dot icon24/12/2003
Ad 24/11/03--------- £ si 119@1=119 £ ic 1/120
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon16/08/2003
Particulars of mortgage/charge
dot icon19/07/2003
Director resigned
dot icon19/07/2003
Secretary resigned
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New director appointed
dot icon19/07/2003
Registered office changed on 19/07/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ
dot icon19/07/2003
New secretary appointed;new director appointed
dot icon09/07/2003
Certificate of change of name
dot icon04/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
28/03/2025View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
28/03/2025View PDF
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Financial Ratios

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED has not submitted financial statements

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is a Dissolved company incorporated on 04/06/2003 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?

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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 21/07/2026.

Where is BIFFA GS ENVIRONMENTAL RECYCLING LIMITED located?

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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA GS ENVIRONMENTAL RECYCLING LIMITED do?

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BIFFA GS ENVIRONMENTAL RECYCLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIFFA GS ENVIRONMENTAL RECYCLING LIMITED?

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The latest filing was on 21/07/2026: Final Gazette dissolved via voluntary strike-off.