BIFFO LIMITED

Key Data

Status

Active

Company No.

03164789

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

27/04/2026

Notification of Michael Simon Property Limited as a person with significant control on 2025-10-17

View PDF (2 pages)

27/04/2026

Cessation of Michael Anthony Donnachie as a person with significant control on 2025-11-17

View PDF (1 pages)

27/04/2026

Cessation of Mark Simon Vosper as a person with significant control on 2025-11-17

View PDF (1 pages)

27/04/2026

Confirmation statement made on 2026-04-27 with updates

View PDF (4 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

22/01/2026

Notification of Mark Simon Vosper as a person with significant control on 2025-11-17

View PDF (2 pages)

22/01/2026

Notification of Michael Anthony Donnachie as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Cessation of Michael Timothy Cowen as a person with significant control on 2025-10-17

View PDF (1 pages)

27/10/2025

Registered office address changed from Blenheim Farm Dinton Aylesbury Bucks HP17 8UG to 31 High Street Winslow Buckingham MK18 3HE on 2025-10-27

View PDF (1 pages)

21/10/2025

Registration of charge 031647890003, created on 2025-10-17

View PDF (40 pages)

20/10/2025

Termination of appointment of Michael Timothy Cowen as a secretary on 2025-10-17

View PDF (1 pages)

20/10/2025

Termination of appointment of Michael Timothy Cowen as a director on 2025-10-17

View PDF (1 pages)

20/10/2025

Appointment of Mr Mark Simon Vosper as a director on 2025-10-17

View PDF (2 pages)

20/10/2025

Appointment of Mr Michael Anthony Donnachie as a director on 2025-10-17

View PDF (2 pages)

19/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

11/04/2025

Termination of appointment of Hayley Denise Foot as a director on 2025-04-10

View PDF (1 pages)

09/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

17/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (2 pages)

12/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

27/07/2022

Second filing of Confirmation Statement dated 2022-02-02

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (4 pages)

16/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

03/11/2020

Notification of Michael Timothy Cowen as a person with significant control on 2020-09-15

View PDF (2 pages)

03/11/2020

Withdrawal of a person with significant control statement on 2020-11-03

View PDF (2 pages)

20/10/2020

Termination of appointment of Denise Glynn Cowen as a director on 2020-03-17

View PDF (1 pages)

17/08/2020

Appointment of Mrs Hayley Denise Foot as a director on 2020-08-17

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

30/12/2019

Amended total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

19/07/2019

Satisfaction of charge 2 in full

View PDF (6 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

22/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2018

Cessation of Michael Timothy Cowen as a person with significant control on 2017-02-02

View PDF (1 pages)

22/02/2018

Cessation of Denise Glynn Cowen as a person with significant control on 2017-02-02

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

21/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

18/02/2014

Registered office address changed from 45 Buckingham Street Aylesbury Buckinghamshire on 2014-02-18

View PDF (2 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

19/06/2013

Appointment of Mr Michael Timothy Cowen as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Termination of appointment of Michael Cowen as a director

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mrs Denise Glynn Cowen on 2010-02-02

View PDF (2 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

11/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

13/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

08/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

07/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

01/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

17/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

22/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

12/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

25/02/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

25/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Registered office changed on 29/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

27/02/1996

Incorporation

View PDF (13 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

Check business linkages of BIFFO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

09/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
804.02K
-
0.00
8.46K
-

2022
0
751.69K
-
0.00
2.96K
-

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
Donnachie, Michael	Director	17/10/2025 - Present	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/02/1996 - 26/02/1996	16011
London Law Services Limited	Nominee Director	26/02/1996 - 26/02/1996	15403
Mrs Denise Glynn Cowen	Director	26/02/1996 - 16/03/2020	1
Cowen, Michael Timothy	Director	27/02/1996 - 08/10/2012	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIFFO LIMITED

BIFFO LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at 31 High Street, Winslow, Buckingham MK18 3HE. There are currently 2 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 BIFFO LIMITED?

BIFFO LIMITED is currently Active. It was registered on 27/02/1996 .

Where is BIFFO LIMITED located?

BIFFO LIMITED is registered at 31 High Street, Winslow, Buckingham MK18 3HE.

What does BIFFO LIMITED do?

BIFFO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIFFO LIMITED?

The latest filing was on 27/04/2026: Notification of Michael Simon Property Limited as a person with significant control on 2025-10-17.