BIFF BANG POW LIMITED

Key Data

Status

Active

Company No.

06605877

Incorporation date

29/05/2008

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

26/01/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

20/01/2026

Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG England to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 2026-01-20

View PDF (1 pages)

20/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (5 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

18/11/2025

Termination of appointment of Nigel Guy Spawton as a director on 2025-11-15

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

08/02/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

29/01/2025

Appointment of Mr David Burke as a secretary on 2025-01-28

View PDF (2 pages)

28/01/2025

Termination of appointment of Denise Fage as a secretary on 2025-01-28

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

02/05/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

19/01/2023

Cancellation of shares. Statement of capital on 2022-10-25

View PDF (6 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

09/11/2020

Previous accounting period shortened from 2020-11-30 to 2020-10-31

View PDF (1 pages)

07/08/2020

Registered office address changed from 67 D (Iii) Milton Park Abingdon Oxon OX14 4RX to Corner Oak 1 Homer Road Solihull B91 3QG on 2020-08-07

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-11-30

View PDF (6 pages)

21/01/2020

Termination of appointment of William Arslett as a director on 2020-01-10

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

10/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

04/04/2019

Termination of appointment of Matt Halliday as a secretary on 2019-03-29

View PDF (1 pages)

19/02/2019

Previous accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

25/07/2018

Appointment of Miss Samantha Carol Lewis as a director on 2018-07-21

View PDF (2 pages)

20/07/2018

Appointment of Mr William Arslett as a director on 2018-07-20

View PDF (2 pages)

02/07/2018

Appointment of Mr James Norton Heathcote as a director on 2018-07-01

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

09/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

29/06/2017

Director's details changed for Mr Nigel Guy Spawton on 2017-06-29

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

06/04/2017

Appointment of Mr Matt Halliday as a secretary on 2017-02-28

View PDF (2 pages)

06/04/2017

Termination of appointment of Matt Halliday as a director on 2017-03-01

View PDF (1 pages)

30/03/2017

Cancellation of shares. Statement of capital on 2017-03-01

View PDF (5 pages)

30/03/2017

Resolutions

View PDF (2 pages)

30/03/2017

Purchase of own shares.

View PDF (4 pages)

01/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

10/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

15/04/2014

Statement of company's objects

View PDF (2 pages)

15/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2014

Change of share class name or designation

View PDF (2 pages)

15/04/2014

Resolutions

View PDF (28 pages)

15/04/2014

Statement by directors

View PDF (2 pages)

15/04/2014

Statement of capital on 2014-04-15

View PDF (4 pages)

15/04/2014

Solvency statement dated 20/03/14

View PDF (2 pages)

15/04/2014

Resolutions

View PDF (8 pages)

14/04/2014

Director's details changed for Mr Matt Halliday on 2014-04-14

View PDF (2 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

04/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

05/11/2012

Termination of appointment of Brian Heathcote as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr Brian Sydney Heathcote as a director

View PDF (2 pages)

18/06/2012

Secretary's details changed for Ms Denise Fage on 2012-05-20

View PDF (1 pages)

15/06/2012

Director's details changed for Mr David Burke on 2012-05-20

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Mr Matt Halliday as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Matt Halliday as a director

View PDF (1 pages)

07/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

07/03/2012

Appointment of Mr Matt Halliday as a director

View PDF (2 pages)

07/03/2012

Appointment of Mr Nigel Guy Spawton as a director

View PDF (2 pages)

22/02/2012

Director's details changed

View PDF (2 pages)

06/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

16/11/2011

Registered office address changed from Corner Cottage the Green Fernham Faringdon Oxfordshire SN7 7NT England on 2011-11-16

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

18/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr David Burke on 2009-10-02

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

10/08/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

16/07/2009

Secretary's change of particulars / denise fage / 16/07/2009

View PDF (2 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from corner cottage the green fernham faringdon oxon SN7 7NT uk

View PDF (1 pages)

16/07/2009

Director's change of particulars / david burke / 16/07/2009

View PDF (2 pages)

16/07/2009

Registered office changed on 16/07/2009 from 73 percy street oxford oxfordshire OX4 3AD england

View PDF (1 pages)

29/05/2008

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

17/12/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
53.57K
-
0.00
-
-

2022
8
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spawton, Nigel Guy	Director	21/12/2011 - 15/11/2025	4
Heathcote, James Norton	Director	01/07/2018 - Present	-
Lewis, Samantha Carol	Director	21/07/2018 - Present	-
Fage, Denise	Secretary	29/05/2008 - 28/01/2025	-
Burke, David	Director	29/05/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIFF BANG POW LIMITED

BIFF BANG POW LIMITED is an(a) Active company incorporated on 29/05/2008 with the registered office located at Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFF BANG POW LIMITED?

BIFF BANG POW LIMITED is currently Active. It was registered on 29/05/2008 .

Where is BIFF BANG POW LIMITED located?

BIFF BANG POW LIMITED is registered at Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9FF.

What does BIFF BANG POW LIMITED do?

BIFF BANG POW LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIFF BANG POW LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-10-31.