CompaniesInTheUK

BIFFO LIMITED

Company number 03164789 ·

Active

1 active / 6 ceased · persons with significant control

Michael Simon Property Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-17
Correspondence address
31, High Street, Winslow, Buckingham, MK18 3HE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16408704
Country registered
England

Mr Michael Anthony Donnachie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-17
Ceased on
2025-11-17
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
54, Kingsbury, Aylesbury, HP20 2JE, England

Mr Mark Simon Vosper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-17
Ceased on
2025-11-17
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
54, Kingsbury, Aylesbury, HP20 2JE, England

Mr Michael Timothy Cowen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Ceased on
2025-10-17
Date of birth
September 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Blenheim Farm, Dinton, Aylesbury, Buckinghamshire, HP17 8UG, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Denise Glynn Cowen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-02
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Blenheim Farm, Dinton, Aylesbury, HP17 8UG, England

Mr Michael Timothy Cowen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-02
Date of birth
September 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Blenheim Farm, Dinton, Aylesbury, HP17 8UG, England