This company is commonly known as Biff Bang Pow Limited. The company was founded 15 years ago and was given the registration number 06605877. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | BIFF BANG POW LIMITED |
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Company Number | : | 06605877 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2008 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Corner Oak, 1 Homer Road, Solihull, England, B91 3QG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Corner Oak, 1 Homer Road, Solihull, England, B91 3QG | Secretary | 29 May 2008 | Active |
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG | Director | 29 May 2008 | Active |
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG | Director | 01 July 2018 | Active |
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG | Director | 21 July 2018 | Active |
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG | Director | 21 December 2011 | Active |
67, D (Iii), Milton Park, Abingdon, OX14 4RX | Secretary | 28 February 2017 | Active |
67, D (Iii), Milton Park, Abingdon, OX14 4RX | Director | 20 July 2018 | Active |
67, D (Iii), Milton Park, Abingdon, United Kingdom, OX14 4RX | Director | 21 December 2011 | Active |
Flat 7, 100 Kingsland High Street, Dalston, London, England, E8 2NS | Director | 21 December 2011 | Active |
1, Bakers Square, The Green Fernham, Faringdon, England, SN7 7NT | Director | 31 October 2012 | Active |
Mr David Burke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 67 D (Iii), Milton Park, Abingdon, United Kingdom, OX14 4RX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-20 | Capital | Capital cancellation shares. | Download |
2023-01-20 | Capital | Capital return purchase own shares. | Download |
2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-21 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Officers | Termination secretary company with name termination date. | Download |
2019-02-19 | Accounts | Change account reference date company previous extended. | Download |
2018-07-25 | Officers | Appoint person director company with name date. | Download |
2018-07-20 | Officers | Appoint person director company with name date. | Download |
2018-07-02 | Officers | Appoint person director company with name date. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-29 | Officers | Change person director company with change date. | Download |
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