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Biff Bang Pow Limited (reg no 06605877) is a private limited company legally formed on 2008-05-29 in England. This business is registered at Corner Oak, 1 Homer Road, Solihull B91 3QG. Biff Bang Pow Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 63120 - "web portals".

Company details

Name	Biff Bang Pow Limited
Number	06605877
Date of Incorporation:	Thursday 29th May 2008
End of financial year:	31 October
Address:	Corner Oak, 1 Homer Road, Solihull, B91 3QG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 63120 - Web portals 63110 - Data processing, hosting and related activities

As for the 4 directors that can be found in the enterprise, we can name: Samantha L. (appointed on 21 July 2018), James H. (appointment date: 01 July 2018), Nigel S. (appointed on 21 December 2011). 1 secretary is present: Denise F. (appointed on 29 May 2008). The Companies House lists 1 person of significant control - David B., the single individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-11-30	2019-11-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	855	58,523	58,167	80,324	177,548	199,634	189,920	238,495	223,566	289,735	231,783	194,339
Fixed Assets	-	35,527	37,468	49,027	38,033	31,118	21,962	9,152	4,729	2,753	2,041	1,475	-
Intangible Fixed Assets	-	19,774	27,447	43,771	35,742	27,703	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	17,079	23,666	10,790	9,548	67,579	-	-	-	-	-	-	-
Tangible Fixed Assets	-	15,753	10,021	5,256	2,291	3,415	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	17,079	37,798	21,819	16,799	70,264	111,672	46,455	73,539	73,991	96,162	-	-

People with significant control

David B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 31st October 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st October 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2022 filed on: 2nd, May 2023 \| accounts	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 25th October 2022: 65.00 GBP filed on: 20th, January 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 20th, January 2023 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st October 2020 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 67 D (Iii) Milton Park Abingdon Oxon OX14 4RX on 7th August 2020 to Corner Oak 1 Homer Road Solihull B91 3QG filed on: 7th, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2019 filed on: 9th, June 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 10th January 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 30th November 2018 from 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 21st July 2018 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (6 pages)
(CH01) On 29th June 2017 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 28th February 2017, company appointed a new person to the position of a secretary filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 1st March 2017: 75.00 GBP filed on: 30th, March 2017 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 30th, March 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st June 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th June 2014: 100.00 GBP capital
(CAP-SS) Solvency statement dated 20/03/14 filed on: 15th, April 2014 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, April 2014 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2014 \| resolution	Free Download (8 pages)
(SH20) Statement by directors filed on: 15th, April 2014 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 15th April 2014: 100.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
(CH01) On 14th April 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 5th November 2012 filed on: 5th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(CH03) On 20th May 2012 secretary's details were changed filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th May 2012 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On 20th May 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st December 2011: 100.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(CH01) Director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 6th, February 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Corner Cottage the Green Fernham Faringdon Oxfordshire SN7 7NT England on 16th November 2011 filed on: 16th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th May 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 18th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/07/2009 from corner cottage the green fernham faringdon oxon SN7 7NT uk filed on: 16th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/2009 from 73 percy street oxford oxfordshire OX4 3AD england filed on: 16th, July 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, May 2008 \| incorporation	Free Download (11 pages)

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