UKBizDB.co.uk

BIDDESTONE DEVELOPMENTS LTD

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

This company is commonly known as Biddestone Developments Ltd. The company was founded 5 years ago and was given the registration number 12016449. The firm's registered office is in MARLBOROUGH. You can find them at Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIDDESTONE DEVELOPMENTS LTD
Company Number:12016449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, England, SN8 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54d, Frome Road, Bradford On Avon, United Kingdom, BA15 1LA

Director14 March 2022Active
54d, Frome Road, Bradford On Avon, United Kingdom, BA15 1LA

Director14 March 2022Active
Trusloe Farmhouse, Frog Lane, Avebury Trusloe, Marlborough, England, SN8 1QS

Secretary24 May 2019Active
54d, Frome Road, Bradford-On-Avon, England, BA15 1LA

Director14 March 2022Active
Little Ashley Farmhouse, Ashley Green, Little Ashley, Bradford-On-Avon, England, BA15 2PW

Director24 May 2019Active
Trusloe Farmhouse, Frog Lane, Avebury Trusloe, Marlborough, England, SN8 1QS

Director24 May 2019Active
The Hall, Binfield Park, Binfield, Bracknell, England, RG42 5NT

Director24 May 2019Active

People with Significant Control

Family Office Gd Limited
Notified on:14 March 2022
Status:Active
Country of residence:United Kingdom
Address:54d, Frome Road, Bradford On Avon, United Kingdom, BA15 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Family Office Ds Limited
Notified on:14 March 2022
Status:Active
Country of residence:United Kingdom
Address:54d, Frome Road, Bradford On Avon, United Kingdom, BA15 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Antony Buxton
Notified on:24 May 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Little Ashley Farmhouse, Ashley Green, Bradford-On-Avon, England, BA15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy James Buxton
Notified on:24 May 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Trusloe Farmhouse, Frog Lane, Marlborough, England, SN8 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Shaw
Notified on:24 May 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:The Hall, Binfield Park, Bracknell, England, RG42 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.