Biffa Gs (Fc) Limited

04800628

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 16/06/2003

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

38110

Collection of non-hazardous waste

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 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

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Reg: 4631832 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 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 05/08/2009Registered 08/08/2009Satisfied 15/10/2010

charge

outstanding

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 18/05/2007Registered 30/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2003Registered 19/12/2003Satisfied 07/10/2010