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Biffo Limited, HP17 8UG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIFFO LIMITED

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

This company is commonly known as Biffo Limited. The company was founded 28 years ago and was given the registration number 03164789. The firm's registered office is in AYLESBURY. You can find them at Blenheim Farm, Dinton, Aylesbury, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIFFO LIMITED
Company Number:03164789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blenheim Farm, Dinton, Aylesbury, Bucks, HP17 8UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim Farm, Dinton, Aylesbury, HP17 8UG

Secretary27 February 1996Active
Blenheim Farm, Dinton, Aylesbury, England, HP17 9UQ

Director31 May 2013Active
Blenheim Farm, Dinton, Aylesbury, England, HP17 8UG

Director17 August 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 February 1996Active
Blenheim Farm, Dinton, Aylesbury, HP17 8UG

Director27 February 1996Active
Blenheim Farm, Dinton, Aylesbury, HP17 8UG

Director27 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 February 1996Active

People with Significant Control

Mr Michael Timothy Cowen
Notified on:15 September 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Blenheim Farm, Dinton, Aylesbury, United Kingdom, HP17 8UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Glynn Cowen
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Blenheim Farm, Dinton, Aylesbury, England, HP17 8UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Timothy Cowen
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Blenheim Farm, Dinton, Aylesbury, England, HP17 8UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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