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BIFFIN HOLDINGS LIMITED

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

This company is commonly known as Biffin Holdings Limited. The company was founded 19 years ago and was given the registration number 05175168. The firm's registered office is in BILLERICAY. You can find them at Room 3 Foremost House, Radford Way, Billericay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIFFIN HOLDINGS LIMITED
Company Number:05175168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room 3 Foremost House, Radford Way, Billericay, CM12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 - 94, Mawney Road, Romford, RM7 7JB

Secretary09 July 2004Active
92 - 94, Mawney Road, Romford, United Kingdom, RM7 7JB

Director09 July 2004Active
92-94, Mawney Road, Romford, United Kingdom, RM7 7JB

Director08 April 2024Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary09 July 2004Active
92 - 94, Mawney Road, Romford, RM7 7JB

Director09 July 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mrs Michaella Skingsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Room 3 Foremost House, Billericay, CM12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Skingsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Room 3 Foremost House, Billericay, CM12 0BT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-09Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Change account reference date company previous shortened.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Capital

Capital return purchase own shares.

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2015-01-12Capital

Capital cancellation shares.

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