BIFFA GS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04602885

Incorporation date

27/11/2002

Size

Audit Exemption Subsidiary

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

05/01/2026

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

View PDF (1 pages)

05/01/2026

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

View PDF (3 pages)

05/01/2026

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

View PDF (117 pages)

05/01/2026

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

View PDF (23 pages)

18/11/2025

Satisfaction of charge 046028850004 in full

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-06 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 (111 pages)

28/12/2024

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

View PDF (21 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)

06/06/2024

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

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/01/2024

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

View PDF (104 pages)

15/01/2024

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

View PDF (26 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)

05/06/2023

Confirmation statement made on 2023-05-24 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)

14/04/2023

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

View PDF (1 pages)

04/01/2023

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

View PDF (1 pages)

04/01/2023

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

View PDF (3 pages)

04/01/2023

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

View PDF (231 pages)

04/01/2023

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

View PDF (25 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

26/01/2022

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

View PDF (20 pages)

26/01/2022

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

View PDF (195 pages)

31/12/2021

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

View PDF (3 pages)

31/12/2021

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

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (23 pages)

01/04/2021

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

View PDF (168 pages)

01/04/2021

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

View PDF (1 pages)

01/04/2021

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

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (21 pages)

20/12/2019

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

View PDF (191 pages)

20/12/2019

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

View PDF (1 pages)

20/12/2019

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

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

12/04/2019

Satisfaction of charge 046028850003 in full

View PDF (4 pages)

05/04/2019

Registration of charge 046028850004, created on 2019-03-29

View PDF (56 pages)

11/12/2018

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

View PDF (3 pages)

26/11/2018

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

View PDF (21 pages)

26/11/2018

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

View PDF (187 pages)

26/11/2018

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

View PDF (1 pages)

26/11/2018

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

View PDF (3 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)

05/10/2018

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

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

26/10/2017

Full accounts made up to 2017-03-24

View PDF (23 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)

16/06/2017

Registered office address changed from Third 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)

16/06/2017

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

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

13/03/2017

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

View PDF (1 pages)

30/12/2016

Full accounts made up to 2016-03-25

View PDF (19 pages)

12/12/2016

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

View PDF (1 pages)

25/10/2016

Registration of charge 046028850003, created on 2016-10-20

View PDF (35 pages)

10/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

10/01/2016

Full accounts made up to 2015-03-27

View PDF (18 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-28

View PDF (22 pages)

28/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (22 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (62 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (31 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

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

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 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 (28 pages)

24/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

24/06/2011

Termination of appointment of Ian Wakelin as a director

View PDF (1 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

16/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (73 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 Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2010

Resolutions

View PDF (1 pages)

12/08/2010

Appointment of Mr Ian Wakelin as a director

View PDF (2 pages)

12/08/2010

Appointment of Mr Ian Wakelin as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Michael Topham as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Mike Wynne as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of James Barry as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (77 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

07/05/2009

Ad 31/03/09\gbp si 40000000@1=40000000\gbp ic 38500000/78500000\

View PDF (2 pages)

10/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (69 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

19/09/2008

Appointment terminated director michael king

View PDF (1 pages)

30/05/2008

Ad 31/03/08\gbp si 30000000@1=30000000\gbp ic 38500000/68500000\

View PDF (4 pages)

21/05/2008

Ad 31/03/08\gbp si 30000000@1=30000000\gbp ic 8500000/38500000\

View PDF (2 pages)

21/05/2008

Resolutions

View PDF (2 pages)

06/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (61 pages)

29/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (8 pages)

12/12/2006

Ad 20/01/03--------- £ si 2499999@1

View PDF (2 pages)

12/12/2006

Ad 09/11/04--------- £ si 3000000@1

View PDF (2 pages)

12/12/2006

Ad 16/12/04--------- £ si 300000@1

View PDF (2 pages)

12/12/2006

Ad 10/01/05--------- £ si 400000@1

View PDF (2 pages)

12/12/2006

Ad 24/01/05--------- £ si 150000@1

View PDF (2 pages)

12/12/2006

Ad 09/02/05--------- £ si 400000@1

View PDF (2 pages)

12/12/2006

Ad 22/02/05--------- £ si 250000@1

View PDF (2 pages)

12/12/2006

Ad 10/05/05--------- £ si 250000@1

View PDF (2 pages)

12/12/2006

Ad 09/03/05--------- £ si 300000@1

View PDF (2 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/05/2006

Return made up to 27/11/04; full list of members

View PDF (6 pages)

09/05/2006

Ad 01/11/04-31/05/05 £ si 5050000@1

View PDF (2 pages)

09/05/2006

Return made up to 27/11/05; full list of members

View PDF (8 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (8 pages)

17/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

17/06/2004

Return made up to 27/11/03; full list of members

View PDF (8 pages)

25/03/2004

Registered office changed on 25/03/04 from: third floor pinnacle house 23-26 dunstans hill london EC3R 8HN

View PDF (1 pages)

17/04/2003

Certificate of change of name

View PDF (2 pages)

22/03/2003

Ad 20/01/03--------- £ si 2499999@1=2499999 £ ic 1/2500000

View PDF (2 pages)

22/03/2003

Registered office changed on 22/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (7 pages)

22/03/2003

£ nc 1000/100000000 20/01/03

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (3 pages)

06/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (38 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

06/06/2026

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 HOLDINGS LIMITED

BIFFA GS HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2002 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 HOLDINGS LIMITED?

BIFFA GS HOLDINGS LIMITED is currently Active. It was registered on 27/11/2002 .

Where is BIFFA GS HOLDINGS LIMITED located?

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

What does BIFFA GS HOLDINGS LIMITED do?

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

What is the latest filing for BIFFA GS HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 28/03/25.