Introduction
Watch Company
B
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is an active company incorporated on 4 June 2003 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BIFFA GS ENVIRONMENTAL RECYCLING LIMITED was registered 22 years ago.(SIC: 99999)
Status
active
Active since 22 years ago
Company No
04786413
LTD Company
Age
22 Years
Incorporated 4 June 2003
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 29 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
GREENSTAR ENVIRONMENTAL RECYCLING LTD
From: 14 June 2006To: 13 July 2015
MATERIALS RECOVERY EAST LIMITED
From: 7 June 2004To: 14 June 2006
JACKDAW RECYCLING LIMITED
From: 9 July 2003To: 7 June 2004
CROWNLYTE LIMITED
From: 4 June 2003To: 9 July 2003
Address
Coronation Road Cressex High Wycombe, HP12 3TZ,
Previous Addresses
, Coronation Road Cressex Business Park, Cressex, High Wycombe, HP12 3TZ, England
From: 19 June 2017To: 23 June 2017
, Third Floor the Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
From: 4 June 2003To: 19 June 2017
21 key events • 2003 - 2026
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Corporate Director Company With ...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
PARSONS, Sarah
ActiveCressex, High WycombeHP12 3TZ
Secretary
Appointed 02 Jun 2023
PARSONS, Sarah
Cressex, High WycombeHP12 3TZ
Secretary
02 Jun 2023
Active
ANGELL, Marc Anthony
ActiveCressex Business Park, High WycombeHP12 3TZ
Born August 1980
Director
Appointed 01 Nov 2024
ANGELL, Marc Anthony
Cressex Business Park, High WycombeHP12 3TZ
Born August 1980
Director
01 Nov 2024
Active
TOPHAM, Michael Robert Mason
ActiveCressex, High WycombeHP12 3TZ
Born November 1972
Director
Appointed 28 Sept 2018
TOPHAM, Michael Robert Mason
Cressex, High WycombeHP12 3TZ
Born November 1972
Director
28 Sept 2018
Active
BOLGER, Eamon Joseph
Resigned149 Ard Na Mara, DublinIRISH
Secretary
Appointed 22 Mar 2004
Resigned 06 Aug 2010
BOLGER, Eamon Joseph
149 Ard Na Mara, DublinIRISH
Secretary
22 Mar 2004
Resigned 06 Aug 2010
Resigned
CHICK, Lesley Anne
Resigned4 The Terrace, ShiphamBS25 1TE
Nominee secretary
Appointed 04 Jun 2003
Resigned 01 Jul 2003
CHICK, Lesley Anne
4 The Terrace, ShiphamBS25 1TE
Nominee secretary
04 Jun 2003
Resigned 01 Jul 2003
Resigned
ELLIS, Lucinda Melanie
Resigned9 Bethlem Crescent, SkegnessPE24 4EL
Secretary
Appointed 01 Jul 2003
Resigned 22 Mar 2004
ELLIS, Lucinda Melanie
9 Bethlem Crescent, SkegnessPE24 4EL
Secretary
01 Jul 2003
Resigned 22 Mar 2004
Resigned
ELLSON, Hilary Myra
ResignedThird Floor The Gatehouse, AlyesburyHP19 8DB
Secretary
Appointed 01 Nov 2010
Resigned 03 Jul 2012
ELLSON, Hilary Myra
Third Floor The Gatehouse, AlyesburyHP19 8DB
Secretary
01 Nov 2010
Resigned 03 Jul 2012
Resigned
WOODWARD, Keith
ResignedThird Floor The Gatehouse, AlyesburyHP19 8DB
Secretary
Appointed 01 Nov 2010
Resigned 09 Dec 2016
WOODWARD, Keith
Third Floor The Gatehouse, AlyesburyHP19 8DB
Secretary
01 Nov 2010
Resigned 09 Dec 2016
Resigned
BROWN, Keith
ResignedChieveley, Steeple ClaydonMK18 2PG
Born June 1958
Director
Appointed 22 Mar 2004
Resigned 01 Sept 2011
BROWN, Keith
Chieveley, Steeple ClaydonMK18 2PG
Born June 1958
Director
22 Mar 2004
Resigned 01 Sept 2011
Resigned
CORNER-JONES, Michael Mark
ResignedThird Floor The Gatehouse, AlyesburyHP19 8DB
Born August 1966
Director
Appointed 11 Oct 2012
Resigned 15 Feb 2013
CORNER-JONES, Michael Mark
Third Floor The Gatehouse, AlyesburyHP19 8DB
Born August 1966
Director
11 Oct 2012
Resigned 15 Feb 2013
Resigned
DAVIS, William James
ResignedSwinster House, East HaltonDN40 3NR
Born January 1957
Director
Appointed 01 Jul 2003
Resigned 22 Mar 2004
DAVIS, William James
Swinster House, East HaltonDN40 3NR
Born January 1957
Director
01 Jul 2003
Resigned 22 Mar 2004
Resigned
ELLIS, Kenneth
Resigned9 Bethlem Crescent, SkegnessPE24 4EL
Born October 1953
Director
Appointed 01 Jul 2003
Resigned 14 Jan 2005
ELLIS, Kenneth
9 Bethlem Crescent, SkegnessPE24 4EL
Born October 1953
Director
01 Jul 2003
Resigned 14 Jan 2005
Resigned
ELLIS, Lucinda Melanie
Resigned9 Bethlem Crescent, SkegnessPE24 4EL
Born July 1983
Director
Appointed 01 Jul 2003
Resigned 14 Jan 2005
ELLIS, Lucinda Melanie
9 Bethlem Crescent, SkegnessPE24 4EL
Born July 1983
Director
01 Jul 2003
Resigned 14 Jan 2005
Resigned
HAMBROOK, Rachael
ResignedThird Floor The Gatehouse, AlyesburyHP19 8DB
Born October 1958
Director
Appointed 15 Dec 2016
Resigned 14 Jun 2017
HAMBROOK, Rachael
Third Floor The Gatehouse, AlyesburyHP19 8DB
Born October 1958
Director
15 Dec 2016
Resigned 14 Jun 2017
Resigned
JAMES, Paul Anthony
ResignedCressex, High WycombeHP12 3TZ
Born February 1967
Director
Appointed 19 Sept 2023
Resigned 31 Oct 2024
JAMES, Paul Anthony
Cressex, High WycombeHP12 3TZ
Born February 1967
Director
19 Sept 2023
Resigned 31 Oct 2024
Resigned
MANNING, Nigel Hugh
Resigned13 Walnut Close, BedfordMK44 3NB
Born June 1954
Director
Appointed 22 Jun 2007
Resigned 13 Jan 2009
MANNING, Nigel Hugh
13 Walnut Close, BedfordMK44 3NB
Born June 1954
Director
22 Jun 2007
Resigned 13 Jan 2009
Resigned
PIKE, Richard Neil
ResignedCressex, High WycombeHP12 3TZ
Born September 1969
Director
Appointed 28 Sept 2018
Resigned 31 Mar 2023
PIKE, Richard Neil
Cressex, High WycombeHP12 3TZ
Born September 1969
Director
28 Sept 2018
Resigned 31 Mar 2023
Resigned
REDBURN, Timothy John
ResignedThird Floor The Gatehouse, AlyesburyHP19 8DB
Born September 1953
Director
Appointed 11 Oct 2012
Resigned 15 Feb 2013
REDBURN, Timothy John
Third Floor The Gatehouse, AlyesburyHP19 8DB
Born September 1953
Director
11 Oct 2012
Resigned 15 Feb 2013
Resigned
REDDING, Diana Elizabeth
ResignedRainbow House, WinscombeBS25 1LZ
Born June 1952
Nominee director
Appointed 04 Jun 2003
Resigned 01 Jul 2003
REDDING, Diana Elizabeth
Rainbow House, WinscombeBS25 1LZ
Born June 1952
Nominee director
04 Jun 2003
Resigned 01 Jul 2003
Resigned
TOPHAM, Michael
Resigned4 Croft Close, Gerrards CrossSL9 9FD
Born November 1972
Director
Appointed 31 May 2005
Resigned 21 Oct 2011
TOPHAM, Michael
4 Croft Close, Gerrards CrossSL9 9FD
Born November 1972
Director
31 May 2005
Resigned 21 Oct 2011
Resigned
WAKELIN, Ian Raymond
ResignedCressex, High WycombeHP12 3TZ
Born March 1963
Director
Appointed 22 Mar 2004
Resigned 28 Sept 2018
WAKELIN, Ian Raymond
Cressex, High WycombeHP12 3TZ
Born March 1963
Director
22 Mar 2004
Resigned 28 Sept 2018
Resigned
BIFFA CORPORATE SERVICES LIMITED
ResignedCoronation Road, High WycombeHP12 3TZ
Corporate director
Appointed 14 Jun 2017
Resigned 19 Sept 2023
BIFFA CORPORATE SERVICES LIMITED
Coronation Road, High WycombeHP12 3TZ
Corporate director
14 Jun 2017
Resigned 19 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gatehouse Way, AylesburyHP19 8DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Biffa Gs Uk Holdings Limited
Gatehouse Way, AylesburyHP19 8DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
154
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2017
13 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2017
21 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2015
10 November 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
10 November 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2006
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2004
Resolution
24 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 December 2003
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2003