Biffa Gs Environmental Limited

03446693

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 08/10/1997

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

38320

Recovery of sorted materials

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Gs Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 25/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 13/08/2010Registered 24/08/2010Satisfied 25/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2005Registered 01/12/2005Satisfied 15/10/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/06/2005Registered 09/07/2005Satisfied 28/07/2010

charge

satisfied

TOWNGATE PLC

Created 30/04/2004Registered 14/05/2004Satisfied 23/03/2010

charge

satisfied

WILLIAM JOHN EVERITT KERR AND UNION PENSION TRUSTEES LIMITED

Created 08/10/2003Registered 14/10/2003Satisfied 18/03/2010

charge

satisfied

CARMADAY LIMITED

Created 18/01/2002Registered 29/01/2002Satisfied 19/10/2005