ltds.uk / companies / 04631832
BIFFA GS UK HOLDINGS LIMITED
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
ActiveltdINC 2003SIC 38110
Company Information
Registered AddressCoronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Incorporated9 January 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 December 2026
Accounts Last Filed28 March 2025
Accounts Type29
Confirmation Next Due7 June 2027
Confirmation Last Filed24 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GREENSTAR UK HOLDINGS LIMITED 11 September 2008 to 13 July 2015
- NTR UK WASTE LIMITED 5 September 2008 to 11 September 2008
- GREENSTAR UK HOLDINGS LIMITED 4 September 2008 to 5 September 2008
- NTR UK WASTE LIMITED 17 April 2003 to 4 September 2008
- NTR UK HOLDINGS LIMITED 9 January 2003 to 17 April 2003
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