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Biff Trading Limited (Companies House Registration Number 06640026) is a private limited company founded on 2008-07-08 in England. The company is situated at 25 Fairway, Hemel Hempstead HP3 9TP. Biff Trading Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Biff Trading Limited
Number	06640026
Date of Incorporation:	2008/07/08
End of financial year:	31 March
Address:	25 Fairway, Hemel Hempstead, HP3 9TP
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this firm, we can name: Leigh K. (in the company from 08 July 2008), Olaf S. (appointment date: 08 July 2008). The official register indexes 2 persons of significant control, namely: Leigh K. has 1/2 or less of shares, 1/2 or less of voting rights, Olaf S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,109	44,775	24,951	40,282	33,952	34,803	37,721	-	30,668	34,140	38,892	79,901
Number Shares Allotted	-	-	-	1,002	1,002	-	-	-	-	-	-	-
Shareholder Funds	55,910	30,003	8,097	15,438	1,095	-	-	-	-	-	-	-
Tangible Fixed Assets	2,810	4,259	2,879	4,954	2,747	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	55,910	30,003	8,097	15,438	1,095	1,269	1,190	2,298	1,051	23,939	20,241	33,360
Fixed Assets	2,810	4,259	2,879	-	-	-	-	-	-	-	-	-

People with significant control

Leigh K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Olaf S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-07-08 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022-09-16 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-16 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-08 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-08 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-07-08 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 25 Fairway Hemel Hempstead Hertfordshire HP3 9TP. Change occurred on 2019-12-12. Company's previous address: White Rabbit Studios 471-473 the Arches Dereham Place London EC2A 3HJ United Kingdom. filed on: 12th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-08 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-07-08 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-12-05 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-12-05 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 1st, December 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2017-07-08 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address White Rabbit Studios 471-473 the Arches Dereham Place London EC2A 3HJ. Change occurred on 2017-03-29. Company's previous address: 24 Greville Street London EC1N 8SS. filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-07-08 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-22: 1002.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-18: 1002.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013-07-01 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-07-01 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2012-03-31 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-30 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-08 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-08 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-08 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-08-28 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/07/2009 from 45 beech street london EC2Y 8AD united kingdom filed on: 24th, July 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 15/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 15th, April 2009 \| address	Free Download (1 page)
(123) Nc inc already adjusted 24/03/09 filed on: 30th, March 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution filed on: 30th, March 2009 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 27th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, July 2008 \| incorporation	Free Download (16 pages)

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