Biffa Gs Environmental Recycling Limited

04786413

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 04/06/2003

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

99999

Dormant company

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 02/06/2023

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4631832 · Registrar Of Companies · Private Limited Company

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

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2003Registered 16/08/2003Satisfied 15/10/2010