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Biddle Air Curtains Limited, WS9 8QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIDDLE AIR CURTAINS LIMITED

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

This company is commonly known as Biddle Air Curtains Limited. The company was founded 43 years ago and was given the registration number 01532992. The firm's registered office is in WALSALL. You can find them at 15 Northgate, Aldridge, Walsall, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIDDLE AIR CURTAINS LIMITED
Company Number:01532992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Northgate, Aldridge, Walsall, WS9 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northgate, Aldridge, Walsall, WS9 8QD

Director29 August 2017Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 May 2012Active
15, Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 January 2024Active
Priory Farm, 41 Main Street, Kibworth Harcourt, LE8 0NR

Secretary-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary10 February 2015Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary15 October 2001Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary29 March 2023Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary06 December 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary07 September 2021Active
The White House, 45 Main Street Great Bowden, Market Harborough, LE16 7HD

Director-Active
112 Barton Road, Cambridge, CB3 9LH

Director22 September 1993Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director15 October 2001Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director16 December 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director15 October 2007Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 January 2016Active
34 Stoneleigh Road, Solihull, B91 1DG

Director06 January 1995Active
4 Avenbury Drive, Solihull, B91 2QZ

Director06 January 1995Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 February 2010Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director02 February 2015Active
39 Grasmere Avenue, Hounslow, TW3 2JG

Director-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director14 January 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director15 October 2001Active
158 Colchester Road, Halstead, CO9 2EU

Director-Active
2 The Spinney, Mancetter, Atherstone, CV9 1RS

Director-Active
Drachten, Netherlands, Netherlands, 9207 KK

Director06 January 1995Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director28 February 2022Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director15 October 2001Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director16 November 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 March 2008Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director21 November 2014Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 April 2014Active
12 Hill Top Road, Loughborough, LE11 3LW

Director-Active

People with Significant Control

Carver Climate Systems Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:15, Northgate, Walsall, England, WS9 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2023-08-06Officers

Termination director company with name termination date.

Download
2023-08-06Officers

Termination secretary company with name termination date.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

Download
2023-03-29Officers

Termination secretary company with name termination date.

Download
2023-03-29Officers

Appoint person secretary company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person secretary company with name date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-09-08Officers

Appoint person secretary company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Termination secretary company with name termination date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-11-02Officers

Change person director company with change date.

Download

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