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BIFF 1:23 PROGRAMMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biff 1:23 Programming Limited. The company was founded 10 years ago and was given the registration number 08609801. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa, Ground Floor 1 Baker's Row, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIFF 1:23 PROGRAMMING LIMITED
Company Number:08609801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Gladstone Road, Horsham, England, RH12 2NN

Director15 July 2013Active

People with Significant Control

Mr Bryan Bayfield
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:32, Gladstone Road, Horsham, England, RH12 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-24Resolution

Resolution.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Incorporation

Incorporation company.

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