BIFFA GS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA GS HOLDINGS LIMITED
COMPANY NUMBER
04602885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
27/11/2002
(21 years and 11 months old)
WEBSITE
https://www.greenstar.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2006
13/07/2015
GREENSTAR HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3TZ
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BIFFA GS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIFFA GS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIFFA GS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA GS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA GS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
27/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
27/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary Sarah Parsons (930974499) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 04/07/2017 | BIFFA CORPORATE SERVICES LIMITED (923374146) has left the board |
| 04/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923374146) Appointed |
| 20/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 14/12/2016 | Keith Woodward (915537478) has left the board |
| 15/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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