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Companies House/Buckingham/Company profile

BIFFO LIMITED

Active
03164789·incorporated 1996-02-27

BIFFO LIMITED is an active UK private limited company, incorporated on 27 February 1996 at Companies House (number 03164789; OpenRegistry canonical ID GB-03164789-biffo-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,479 active companies registered in Buckingham (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-27
Registered Address
31 HIGH STREET, WINSLOW, BUCKINGHAM, MK18 3HE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIFFO LIMITED

Filings

Check filing history of BIFFO LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIFFO LIMITED has 1 person with significant control on file:

  • Michael Simon Property Limited (England reg. 16408704). Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Michael Timothy Cowen born 1955 resident in United Kingdom, English national. Notified 2020-09-15. Ceased 2025-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Denise Glynn Cowen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Timothy Cowen born 1955 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Simon Vosper born 1972 resident in England, British national. Notified 2025-11-17. Ceased 2025-11-17.
    • Owns 25–50% of shares
  • Mr Michael Anthony Donnachie born 1962 resident in England, British national. Notified 2025-11-17. Ceased 2025-11-17.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-02-02. Ceased 2020-09-15.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Buckingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03164789.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.