Company Information for BIFF BANG POW LIMITED
CORNER OAK, 1 HOMER ROAD, SOLIHULL, B91 3QG,
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Company Registration Number
06605877
Private Limited Company
Active |
Company Name | |
---|---|
BIFF BANG POW LIMITED | |
Legal Registered Office | |
CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG Other companies in OX14 | |
Company Number | 06605877 | |
---|---|---|
Company ID Number | 06605877 | |
Date formed | 2008-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB130139850 |
Last Datalog update: | 2024-01-05 05:46:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENISE FAGE |
||
MATT HALLIDAY |
||
DAVID BURKE |
||
NIGEL GUY SPAWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATT HALLIDAY |
Director | ||
BRIAN SYDNEY HEATHCOTE |
Director | ||
MATT HALLIDAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICINITY GLOBAL LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-25 GBP 65 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 67 D (Iii) Milton Park Abingdon Oxon OX14 4RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARSLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARSLETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Matt Halliday on 2019-03-29 | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA CAROL LEWIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARSLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES NORTON HEATHCOTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Nigel Guy Spawton on 2017-06-29 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Matt Halliday as company secretary on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-01 GBP 75 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/14 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-04-15 GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
RES13 | CANCEL SHARE PREM A/C 20/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HALLIDAY / 14/04/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE | |
AP01 | DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE FAGE / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 20/05/2012 | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATT HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MATT HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR NIGEL GUY SPAWTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM CORNER COTTAGE THE GREEN FERNHAM FARINGDON OXFORDSHIRE SN7 7NT ENGLAND | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DENISE FAGE / 16/07/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM CORNER COTTAGE THE GREEN FERNHAM FARINGDON OXON SN7 7NT UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKE / 16/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 73 PERCY STREET OXFORD OXFORDSHIRE OX4 3AD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2013-05-31 | £ 14,132 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 58,193 |
Creditors Due Within One Year | 2012-05-31 | £ 19,303 |
Creditors Due Within One Year | 2012-05-31 | £ 19,303 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFF BANG POW LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 58,523 |
Current Assets | 2012-05-31 | £ 0 |
Debtors | 2013-05-31 | £ 58,453 |
Debtors | 2012-05-31 | £ 0 |
Fixed Assets | 2013-05-31 | £ 37,468 |
Fixed Assets | 2012-05-31 | £ 35,527 |
Fixed Assets | 2012-05-31 | £ 35,527 |
Secured Debts | 2013-05-31 | £ 20,053 |
Secured Debts | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 23,666 |
Shareholder Funds | 2012-05-31 | £ 17,079 |
Shareholder Funds | 2012-05-31 | £ 17,079 |
Tangible Fixed Assets | 2013-05-31 | £ 10,021 |
Tangible Fixed Assets | 2012-05-31 | £ 15,753 |
Tangible Fixed Assets | 2012-05-31 | £ 15,753 |
Debtors and other cash assets
BIFF BANG POW LIMITED owns 29 domain names.
colinmacinnes.co.uk davidpaskett.co.uk pan1.co.uk pan10.co.uk pan2.co.uk pan3.co.uk pan4.co.uk pan5.co.uk pan6.co.uk pan7.co.uk pan8.co.uk pan9.co.uk pandamedia.co.uk ox4arsenal.co.uk pandemedia.co.uk shape-o.co.uk sexdrugsandnorthernsoul.co.uk up-t.co.uk biff1.co.uk biffbangpow.co.uk beginnersluck-productions.co.uk reneburke.co.uk thedignityproject.co.uk huckband.co.uk velocityhealthcare.co.uk burkeandhair.co.uk kjelgaard.co.uk toplessweather.co.uk odass.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIFF BANG POW LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |