BIFFA GS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04631832

Incorporation date

09/01/2003

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 09/01/2003)

05/01/2026

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

View PDF (17 pages)

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

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

View PDF (117 pages)

05/01/2026

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

View PDF (3 pages)

18/11/2025

Satisfaction of charge 046318320006 in full

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

28/12/2024

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

View PDF (17 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)

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)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

17/01/2024

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

View PDF (22 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

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

View PDF (1 pages)

17/01/2024

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

View PDF (104 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)

20/02/2023

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

View PDF (1 pages)

17/01/2023

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

View PDF (23 pages)

06/01/2023

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

View PDF (233 pages)

06/01/2023

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

View PDF (3 pages)

24/05/2022

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

View PDF (3 pages)

26/01/2022

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

View PDF (195 pages)

26/01/2022

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

View PDF (19 pages)

30/12/2021

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

View PDF (3 pages)

30/12/2021

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)

12/03/2021

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

View PDF (1 pages)

12/03/2021

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

View PDF (3 pages)

12/03/2021

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

View PDF (168 pages)

12/03/2021

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

View PDF (22 pages)

26/05/2020

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

View PDF (3 pages)

20/12/2019

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

View PDF (191 pages)

20/12/2019

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

View PDF (3 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 subsidiary accounts made up to 2019-03-29

View PDF (19 pages)

28/05/2019

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

View PDF (3 pages)

12/04/2019

Satisfaction of charge 046318320005 in full

View PDF (4 pages)

05/04/2019

Registration of charge 046318320006, created on 2019-03-29

View PDF (56 pages)

07/02/2019

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

View PDF (187 pages)

07/02/2019

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

View PDF (3 pages)

07/02/2019

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

View PDF (1 pages)

07/02/2019

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

View PDF (19 pages)

20/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

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 Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

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

View PDF (2 pages)

25/05/2018

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

View PDF (3 pages)

25/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

26/10/2017

Full accounts made up to 2017-03-24

View PDF (21 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 Bucks 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)

16/06/2017

Termination of appointment of Rachael Hambrook as a director on 2017-06-14

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 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 (20 pages)

20/12/2016

Appointment of Mrs Rachael Hambrook as a director on 2016-12-15

View PDF (2 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 046318320005, created on 2016-10-20

View PDF (35 pages)

27/05/2016

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

View PDF (5 pages)

19/05/2016

Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-03-27

View PDF (20 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 (5 pages)

05/01/2015

Full accounts made up to 2014-03-28

View PDF (26 pages)

28/05/2014

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

View PDF (5 pages)

02/01/2014

Full accounts made up to 2013-03-29

View PDF (26 pages)

28/05/2013

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

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (62 pages)

06/02/2013

Full accounts made up to 2012-03-30

View PDF (38 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 (5 pages)

05/01/2012

Resolutions

View PDF (27 pages)

05/01/2012

Change of share class name or designation

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 (37 pages)

24/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

24/06/2011

Register inspection address has been changed from 3Rd Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ United Kingdom

View PDF (1 pages)

24/06/2011

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

View PDF (8 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (37 pages)

10/11/2010

Register inspection address has been changed from 3Rd Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England

View PDF (1 pages)

10/11/2010

Register(s) moved to registered inspection location

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)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/09/2010

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: 3

View PDF (32 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (9 pages)

20/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Termination of appointment of Mike Wynne as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

10/08/2010

Termination of appointment of James Barry as a director

View PDF (1 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (4 pages)

24/05/2010

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

View PDF (9 pages)

10/03/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (5 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (41 pages)

07/05/2009

Ad 31/03/09\gbp si 800@1=800\gbp ic 1029750/1030550\

View PDF (2 pages)

27/02/2009

Full accounts made up to 2008-03-31

View PDF (42 pages)

16/01/2009

Return made up to 09/01/09; full list of members

View PDF (6 pages)

19/09/2008

Appointment terminated director michael king

View PDF (1 pages)

10/09/2008

Certificate of change of name

View PDF (4 pages)

24/06/2008

Ad 16/06/08\gbp si 6800@1=6800\gbp ic 1022950/1029750\

View PDF (2 pages)

12/05/2008

Ad 04/03/08\gbp si 745918@1=745918\gbp ic 277032/1022950\

View PDF (2 pages)

08/05/2008

Full accounts made up to 2007-03-31

View PDF (39 pages)

21/04/2008

Ad 31/03/08\gbp si 600@1=600\gbp ic 276432/277032\

View PDF (2 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

16/04/2008

Ad 04/03/08\gbp si 850@1=850\gbp ic 275582/276432\

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (16 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/01/2008

Return made up to 09/01/08; 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)

21/07/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Ad 19/10/06--------- £ si 17875@1=17875 £ ic 275582/293457

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

Ad 19/10/06--------- £ si 17875@1=17875 £ ic 257707/275582

View PDF (2 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

09/05/2006

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

View PDF (1 pages)

10/02/2006

Return made up to 09/01/06; full list of members

View PDF (10 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/08/2005

Ad 22/06/05--------- £ si 11000@1=11000 £ ic 246707/257707

View PDF (2 pages)

28/07/2005

Ad 04/04/05--------- £ si 42625@1=42625 £ ic 204082/246707

View PDF (2 pages)

25/06/2005

New director appointed

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (13 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

26/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/11/2004

Resolutions

View PDF (11 pages)

23/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

06/04/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

25/03/2004

Registered office changed on 25/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

24/04/2003

Statement of affairs

View PDF (121 pages)

24/04/2003

Ad 20/01/03--------- £ si 30000@1=30000 £ ic 174082/204082

View PDF (2 pages)

24/04/2003

Ad 20/01/03--------- £ si 70000@1=70000 £ ic 104082/174082

View PDF (2 pages)

17/04/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Resolutions

View PDF (13 pages)

25/03/2003

Ad 20/01/03--------- £ si 104081@1=104081 £ ic 1/104082

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (13 pages)

22/03/2003

Nc inc already adjusted 20/01/03

View PDF (2 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (12 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIFFA GS UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

28/03/2025

Next confirmation date

24/05/2026

Last change occurred

28/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

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

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIFFA GS UK HOLDINGS LIMITED

BIFFA GS UK HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2003 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 UK HOLDINGS LIMITED?

BIFFA GS UK HOLDINGS LIMITED is currently Active. It was registered on 09/01/2003 .

Where is BIFFA GS UK HOLDINGS LIMITED located?

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

What does BIFFA GS UK HOLDINGS LIMITED do?

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

What is the latest filing for BIFFA GS UK HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Audit exemption subsidiary accounts made up to 2025-03-28.