BRITANIACREST RECYCLING LIMITED - HORLEY


Company Profile Company Filings

Overview

BRITANIACREST RECYCLING LIMITED is a Private Limited Company from HORLEY and has the status: Active.
BRITANIACREST RECYCLING LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798579. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITANIACREST RECYCLING LIMITED - HORLEY

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 REIGATE ROAD
HORLEY
SURREY
RH6 0HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUC VALAIZE Mar 1955 French Director 2022-09-13 CURRENT
GERARD ALEXANDER BEELAERTS VAN BLOKLAND Nov 1979 Dutch Director 2022-09-13 CURRENT
MR RAYMOND FOSS Apr 1951 British Director 2001-09-28 CURRENT
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1999-09-01 UNTIL 2000-09-22 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 2000-09-22 UNTIL 2001-09-28 RESIGNED
MRS LESLEY KAY FOSS Nov 1961 British Secretary 2001-09-28 UNTIL 2022-09-13 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1999-09-01 UNTIL 2000-09-22 RESIGNED
RICHARD CHARLES THEOBALDS Apr 1945 British Secretary 1996-02-01 UNTIL 1999-09-03 RESIGNED
MRS LESLEY KAY FOSS Nov 1961 British Secretary 1993-03-11 UNTIL 1996-02-01 RESIGNED
RAYMOND DAVID FOSS Dec 1971 British Director 1993-07-09 UNTIL 1996-09-06 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 1999-09-01 UNTIL 2001-09-28 RESIGNED
RICHARD CHARLES THEOBALDS Apr 1945 British Director 1996-02-01 UNTIL 1999-09-03 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1999-09-01 UNTIL 2000-09-22 RESIGNED
MRS RACHELLE ANN ROWE Oct 1973 English Director 2005-10-01 UNTIL 2022-09-13 RESIGNED
MR WAYNE ALAN PYKE Aug 1969 British Director 2016-10-12 UNTIL 2022-09-13 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2001-09-28 RESIGNED
LOUISE HELEN TAGGART Dec 1966 British Director 2001-09-27 UNTIL 2001-09-28 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-03-11 UNTIL 1993-03-11 RESIGNED
RICHARD COLIN FOSS Feb 1976 British Director 2003-07-01 UNTIL 2022-09-13 RESIGNED
MRS LESLEY KAY FOSS Nov 1961 British Director 1996-02-01 UNTIL 1999-09-03 RESIGNED
RAYMOND FOSS Apr 1951 British Director 1994-08-01 UNTIL 1997-05-16 RESIGNED
MR RAYMOND FOSS Apr 1951 British Director 1997-11-04 UNTIL 1999-09-03 RESIGNED
MR RAYMOND DAVID FOSS Dec 1971 British Director 2012-04-01 UNTIL 2022-09-13 RESIGNED
MRS LESLEY KAY FOSS Nov 1961 British Director 2003-07-01 UNTIL 2022-09-13 RESIGNED
MR CHRIS ADAM FOSS Apr 1981 British Director 2003-07-01 UNTIL 2022-09-13 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Director 2001-09-27 UNTIL 2001-09-28 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-09-28 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2001-09-28 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 1993-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qair Env Holding Bcr Ltd 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foss Holdings Limited 2016-04-06 - 2022-09-13 Horley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED HIGH WYCOMBE BUCKS Dissolved... DORMANT 99999 - Dormant Company
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BUSHSCALE LIMITED CRESSEX HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
B. HOLMES (GRADED PAPERS) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (ROCK COMMON) LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
WEST SUSSEX BRITANIACREST SENECA PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
QAIR ENV HOLDING UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QAIR ENV HOLDING BCR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Britaniacrest Recycling Ltd - Limited company accounts 20.1 2021-10-26 30-04-2021 £8,264,850 Cash £11,670,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST FIX SCAFFOLDING LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SOUTH EAST BRICKWORK LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
50 ME 50 YOU TRAVELS LTD HOOKWOOD ENGLAND Active DORMANT 79110 - Travel agency activities
B R FOSS LIMITED HORLEY ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste