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BIFFA GS (M&B) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biffa Gs (m&b) Limited. The company was founded 49 years ago and was given the registration number 01173504. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, Buckinghamshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BIFFA GS (M&B) LIMITED
Company Number:01173504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary02 June 2023Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director19 September 2023Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH

Secretary09 October 2007Active
3 Ailsa Dell, Howley Mill Lane, Batley, WF17 0BL

Secretary-Active
8 West Way, Shipley, BD18 4HW

Secretary07 January 1998Active
Third Floor The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
9 Stretton Close, Ackton, Pontefract, WF7 6HT

Secretary09 April 2002Active
Third Floor The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Secretary01 November 2010Active
3 Ailsa Dell, Howley Mill Lane, Batley, WF17 0BL

Director-Active
3 Ailsa Dell, Howley Mill Lane, Batley, WF17 0BL

Director-Active
Third Floor The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director11 October 2012Active
Third Floor The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director15 December 2016Active
9 Stretton Close, Ackton, Pontefract, WF7 6HT

Director-Active
Woodlands, Haigh Lane Haigh, Barnsley, S75 4DD

Director-Active
13 Walnut Close, Blunham, Bedford, MK44 3NB

Director09 October 2007Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director11 December 2020Active
Third Floor The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Director11 October 2012Active
4 Croft Close, Chalfont St Peter, Gerrards Cross, SL9 9FD

Director09 October 2007Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director09 October 2007Active
Coronation Road, Cressex Business Park, Cressex, High Wycombe, England, HP12 3TZ

Corporate Director14 June 2017Active

People with Significant Control

Biffa Gs Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, The Gatehouse, Aylesbury, England, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-15Accounts

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-09Other

Legacy.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-26Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-25Accounts

Legacy.

Download
2021-04-07Other

Legacy.

Download
2021-04-07Other

Legacy.

Download
2020-12-13Officers

Appoint person director company with name date.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download

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