Company NameBiffy Clyro Llp
Company StatusActive
Company NumberOC392503
CategoryLimited Liability Partnership
Incorporation Date5 April 2014(10 years ago)

Directors

LLP Designated Member NameMr Simon Alexander Neil
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Cc Young & Co. 3rd Floor
5 Chancery Lane
London
WC2A 1LG
LLP Designated Member NameMr Ben Hamilton Johnston
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Cc Young & Co. 3rd Floor
5 Chancery Lane
London
WC2A 1LG
LLP Designated Member NameMr James Robert Johnston
Date of BirthApril 1980 (Born 44 years ago)
StatusCurrent
Appointed05 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Cc Young & Co. 3rd Floor
5 Chancery Lane
London
WC2A 1LG

Location

Registered AddressC/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£30,327
Cash£20,597
Current Liabilities£73,715

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

2 April 2024Confirmation statement made on 30 March 2024 with no updates (3 pages)
11 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
13 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 January 2023Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
5 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
13 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
3 September 2021Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 3 September 2021 (1 page)
1 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 November 2020Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 18 November 2020 (1 page)
30 March 2020Change of details for Mr James Johnston as a person with significant control on 30 March 2020 (2 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 March 2020Member's details changed for Mr James Robert Johnston on 30 March 2020 (2 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
3 May 2017Member's details changed for Mr James Robert Johnston on 5 April 2017 (2 pages)
3 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
3 May 2017Member's details changed for Mr James Robert Johnston on 5 April 2017 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 May 2016Annual return made up to 5 April 2016 (3 pages)
12 May 2016Annual return made up to 5 April 2016 (3 pages)
4 April 2016Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
4 April 2016Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
23 September 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
13 May 2015Member's details changed for Mr Simon Alexander Neil on 5 April 2015 (2 pages)
13 May 2015Member's details changed for Mr James Robert Johnston on 5 April 2015 (2 pages)
13 May 2015Member's details changed for Mr James Robert Johnston on 5 April 2015 (2 pages)
13 May 2015Annual return made up to 5 April 2015 (3 pages)
13 May 2015Member's details changed for Mr Ben Hamilton Johnston on 5 April 2015 (2 pages)
13 May 2015Member's details changed for Mr Ben Hamilton Johnston on 5 April 2015 (2 pages)
13 May 2015Annual return made up to 5 April 2015 (3 pages)
13 May 2015Member's details changed for Mr Simon Alexander Neil on 5 April 2015 (2 pages)
13 May 2015Member's details changed for Mr James Robert Johnston on 5 April 2015 (2 pages)
13 May 2015Member's details changed for Mr Ben Hamilton Johnston on 5 April 2015 (2 pages)
13 May 2015Annual return made up to 5 April 2015 (3 pages)
13 May 2015Member's details changed for Mr Simon Alexander Neil on 5 April 2015 (2 pages)
5 April 2014Incorporation of a limited liability partnership (6 pages)
5 April 2014Incorporation of a limited liability partnership (6 pages)