ltds.uk / companies / 04602885
BIFFA GS HOLDINGS LIMITED
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
ActiveltdINC 2002SIC 38110
Company Information
Registered AddressCoronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Incorporated27 November 2002
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed28 March 2025
Accounts Type30
Confirmation Next Due20 June 2027
Confirmation Last Filed6 June 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 HOLDINGS LIMITED 18 January 2006 to 13 July 2015
- NTR UK HOLDINGS LIMITED 17 April 2003 to 18 January 2006
- TOLL ROADS UK HOLDINGS LIMITED 27 November 2002 to 17 April 2003
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