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Biffa GS (M&B) Limited

Biffa GS (M&B) Limited is an active company incorporated on 11 June 1974 with the registered office located in High Wycombe, Buckinghamshire. Biffa GS (M&B) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01173504
Private limited company
Age
51 years
Incorporated 11 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Secretary
Biffa GS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Holdings Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Norwaste Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Amber Engineering Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.24M
Increased by £295K (+31%)
Total Liabilities
-£595K
Increased by £295K (+98%)
Net Assets
£648K
Same as previous period
Debt Ratio (%)
48%
Increased by 16.22% (+51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Sarah Parsons Appointed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Jan 2024
Repayment History
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