Biffo Limited

General information

Name:

Biffo Ltd

Office Address:

Blenheim Farm Dinton HP17 8UG Aylesbury

Number: 03164789

Incorporation date: 1996-02-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biffo began its operations in 1996 as a Private Limited Company under the ID 03164789. This business has been functioning for twenty eight years and the present status is active. The firm's head office is located in Aylesbury at Blenheim Farm. Anyone can also locate the firm using the postal code : HP17 8UG. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-10-31 and the latest confirmation statement was released on 2023-02-09.

The details detailing this enterprise's MDs reveals the existence of two directors: Hayley F. and Michael C. who joined the company's Management Board on Mon, 17th Aug 2020 and Fri, 31st May 2013. Moreover, the director's assignments are regularly assisted with by a secretary - Michael C., who was chosen by the company in 1996.

Michael C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hayley F.

Role: Director

Appointed: 17 August 2020

Latest update: 29 February 2024

Michael C.

Role: Director

Appointed: 31 May 2013

Latest update: 29 February 2024

Michael C.

Role: Secretary

Appointed: 27 February 1996

Latest update: 29 February 2024

People with significant control

Michael C.
Notified on 15 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise C.
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 July 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

45 Buckingham Street

Post code:

HP20 2NQ

City / Town:

Aylesbury

HQ address,
2013

Address:

45 Buckingham Street

Post code:

HP20 2NQ

City / Town:

Aylesbury

Accountant/Auditor,
2013

Name:

Debbie Winfield Accountancy Ltd

Address:

The Office Homelands Upperton

Post code:

OX49 5PB

City / Town:

Watlington

Accountant/Auditor,
2012

Name:

Debbie Winfield Accountancy Ltd

Address:

The Office, Homelands, Upperton

Post code:

OX49 5PB

City / Town:

Watlington

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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