BIFFA GS (FC) LIMITED

Key Data

Status

Active

Company No.

04800628

Incorporation date

16/06/2003

Size

Audit Exemption Subsidiary

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (117 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (18 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/03/24

View PDF (109 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-29

View PDF (18 pages)

05/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (104 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

02/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

02/10/2023

Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Sarah Parsons as a secretary on 2023-06-02

View PDF (2 pages)

12/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/22

View PDF (231 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-25

View PDF (21 pages)

19/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

26/01/2022

Audit exemption subsidiary accounts made up to 2021-03-26

View PDF (18 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/21

View PDF (195 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/21

View PDF (3 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/21

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2020-03-27

View PDF (18 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/20

View PDF (168 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/20

View PDF (3 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/20

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

18/12/2019

Audit exemption subsidiary accounts made up to 2019-03-29

View PDF (15 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 29/03/19

View PDF (191 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 29/03/19

View PDF (1 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 29/03/19

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

11/12/2018

Audit exemption subsidiary accounts made up to 2018-03-30

View PDF (15 pages)

11/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (187 pages)

11/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

22/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

22/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/18

View PDF (1 pages)

05/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

05/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

26/10/2017

Full accounts made up to 2017-03-24

View PDF (17 pages)

23/06/2017

Registered office address changed from Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/06/2017

Appointment of Biffa Corporate Services Limited as a director on 2017-06-14

View PDF (2 pages)

16/06/2017

Registered office address changed from 3rd Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 2017-06-16

View PDF (1 pages)

13/03/2017

Current accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

31/12/2016

Full accounts made up to 2016-03-25

View PDF (18 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

10/01/2016

Full accounts made up to 2015-03-27

View PDF (19 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-03-28

View PDF (23 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (26 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

05/03/2013

Termination of appointment of Michael Corner-Jones as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Timothy Redburn as a director

View PDF (1 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (62 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (49 pages)

20/11/2012

Appointment of Mr Michael Mark Corner-Jones as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Timothy John Redburn as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (47 pages)

24/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (44 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (32 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (51 pages)

08/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

15/01/2009

Appointment terminated director nigel manning

View PDF (1 pages)

08/09/2008

Accounting reference date extended from 26/03/2009 to 31/03/2009

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2008-03-26

View PDF (9 pages)

24/07/2008

Accounting reference date shortened from 31/03/2008 to 26/03/2008

View PDF (1 pages)

22/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

22/04/2008

Certificate of change of name

View PDF (2 pages)

11/04/2008

Appointment terminated director janet firbank

View PDF (1 pages)

11/04/2008

Appointment terminated director robert firbank

View PDF (1 pages)

11/04/2008

Appointment terminated director raymond levett

View PDF (1 pages)

11/04/2008

Appointment terminated director and secretary stephen levett

View PDF (1 pages)

11/04/2008

Secretary appointed eamon joseph bolger

View PDF (2 pages)

11/04/2008

Director appointed nigel manning

View PDF (7 pages)

11/04/2008

Director appointed michael topham

View PDF (8 pages)

11/04/2008

Director appointed ian raymond wakelin

View PDF (14 pages)

08/04/2008

Registered office changed on 08/04/2008 from blackburn road, houghton regis bedfordshire LU5 5BQ

View PDF (1 pages)

08/04/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

07/04/2008

Auditor's resignation

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (5 pages)

08/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

21/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

23/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

19/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

29/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

11/03/2005

Statement of affairs

View PDF (12 pages)

11/03/2005

Ad 24/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (2 pages)

02/02/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

17/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

18/06/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BIFFA GS (FC) LIMITED

BIFFA GS (FC) LIMITED is an(a) Active company incorporated on 16/06/2003 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 (FC) LIMITED?

BIFFA GS (FC) LIMITED is currently Active. It was registered on 16/06/2003 .

Where is BIFFA GS (FC) LIMITED located?

BIFFA GS (FC) LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA GS (FC) LIMITED do?

BIFFA GS (FC) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BIFFA GS (FC) LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.