Biffin Holdings Limited

General information

Name:

Biffin Holdings Ltd

Office Address:

Room 3 Foremost House Radford Way CM12 0BT Billericay

Number: 05175168

Incorporation date: 2004-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Room 3 Foremost House, Billericay CM12 0BT Biffin Holdings Limited is categorised as a Private Limited Company with 05175168 Companies House Reg No. It was set up on 2004-07-09. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was released on January 20, 2023.

Right now, the business has one managing director: David S., who was designated to this position in July 2004. Since 2004-07-09 Paul A., had performed the duties for the following business up to the moment of the resignation ten years ago. To help the directors in their tasks, the abovementioned business has been utilizing the skills of David S. as a secretary since the appointment on 2004-07-09.

Executives who have control over the firm are as follows: David S. owns 1/2 or less of company shares. Michaella S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 09 July 2004

Latest update: 28 January 2024

David S.

Role: Director

Appointed: 09 July 2004

Latest update: 28 January 2024

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michaella S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 5 April 2013
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 November 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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