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Biffa GS Environmental Limited

Biffa GS Environmental Limited is an active company incorporated on 8 October 1997 with the registered office located in High Wycombe, Buckinghamshire. Biffa GS Environmental Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03446693
Private limited company
Age
27 years
Incorporated 8 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 7 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
08448001800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Biffa GS UK Holdings Ltd
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
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, 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
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Norwaste Limited
Marc Anthony Angell, Michael Robert Mason Topham, 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
Same as previous period
Total Assets
£118.81M
Decreased by £205K (-0%)
Total Liabilities
-£115.67M
Decreased by £216K (-0%)
Net Assets
£3.15M
Increased by £11K (0%)
Debt Ratio (%)
97%
Decreased by 0.01% (-0%)
Latest Activity
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
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Richard Neil Pike Resigned
2 Years 5 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 29/03/24
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 18 October 2024 with no updates
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Jan 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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