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Biddenham Asset Finance Limited, MK44 1YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIDDENHAM ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biddenham Asset Finance Limited. The company was founded 65 years ago and was given the registration number 00632707. The firm's registered office is in BEDFORDSHIRE. You can find them at Milton Parc, Milton Ernest, Bedfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIDDENHAM ASSET FINANCE LIMITED
Company Number:00632707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Secretary29 June 2017Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director-Active
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

Director26 February 1998Active
Puddledock House Knotting Green Farm, Knotting, Bedford, MK44 1AA

Secretary22 August 1997Active
32 Connaught Way, Bedford, MK41 7LB

Secretary16 December 1994Active
The Willows, 88 Bedford Road Wilstead, Bedford, MK45 3HU

Secretary-Active
7 Russell Drive, Willington, Bedford, MK44 3QX

Secretary11 November 1993Active
25 Neath Abbey, Bedford, MK41 0RU

Secretary25 May 2004Active
Startops, Lower Icknield Way, Marsworth, Tring, HP23 4LN

Director02 May 1994Active
Milton House, Milton Ernest, Bedford, MK44 1RL

Director-Active
Knotting Green Farm Knotting Green, Knotting, Bedford, MK44 1AA

Director-Active
The Willows, 88 Bedford Road Wilstead, Bedford, MK45 3HU

Director-Active
The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP

Director08 May 1996Active
13 Windrush Avenue, Bedford, MK41 7BS

Director26 February 1998Active

People with Significant Control

Mr John Charles Ibbett
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Milton Parc, Bedfordshire, MK44 1YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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