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BIFF BANG POW LIMITED

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

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.

Company Information

Name:BIFF BANG POW LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Secretary29 May 2008Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director29 May 2008Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director01 July 2018Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director21 July 2018Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director21 December 2011Active
67, D (Iii), Milton Park, Abingdon, OX14 4RX

Secretary28 February 2017Active
67, D (Iii), Milton Park, Abingdon, OX14 4RX

Director20 July 2018Active
67, D (Iii), Milton Park, Abingdon, United Kingdom, OX14 4RX

Director21 December 2011Active
Flat 7, 100 Kingsland High Street, Dalston, London, England, E8 2NS

Director21 December 2011Active
1, Bakers Square, The Green Fernham, Faringdon, England, SN7 7NT

Director31 October 2012Active

People with Significant Control

Mr David Burke
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-01-20Capital

Capital cancellation shares.

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2023-01-20Capital

Capital return purchase own shares.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-09Accounts

Change account reference date company previous shortened.

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2020-08-07Address

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

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Officers

Termination secretary company with name termination date.

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2019-02-19Accounts

Change account reference date company previous extended.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-20Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Officers

Change person director company with change date.

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