This company is commonly known as Biddle Air Systems Limited. The company was founded 79 years ago and was given the registration number 00388866. The firm's registered office is in WALSALL. You can find them at 15 Northgate, Aldridge, Walsall, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
Name | : | BIDDLE AIR SYSTEMS LIMITED |
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Company Number | : | 00388866 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 1944 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Northgate, Aldridge, Walsall, WS9 8QD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 03 October 2022 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 29 August 2017 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 01 May 2012 | Active |
15, Northgate, Aldridge, Walsall, England, WS9 8QD | Director | 10 January 2024 | Active |
Priory Farm, 41 Main Street, Kibworth Harcourt, LE8 0NR | Secretary | - | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 04 October 2021 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 10 February 2015 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 15 October 2001 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 29 March 2023 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 06 December 2021 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Secretary | 07 September 2021 | Active |
The White House, 45 Main Street Great Bowden, Market Harborough, LE16 7HD | Director | - | Active |
112 Barton Road, Cambridge, CB3 9LH | Director | 22 September 1993 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 15 October 2001 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 08 May 2001 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 16 December 2016 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 15 October 2007 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 04 October 2021 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 01 January 2016 | Active |
4 Avenbury Drive, Solihull, B91 2QZ | Director | 06 January 1995 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 01 February 2010 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 02 February 2015 | Active |
Warwick House, 11 The Langs Leckhampton, Cheltenham, GL53 0PU | Director | - | Active |
22 Pickford Close, Nuneaton, CV11 6UN | Director | - | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 01 January 2016 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 15 October 2001 | Active |
158 Colchester Road, Halstead, CO9 2EU | Director | - | Active |
2 The Spinney, Mancetter, Atherstone, CV9 1RS | Director | - | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 04 March 2021 | Active |
Drachten, Netherlands, Netherlands, 9207 KK | Director | 06 January 1995 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 28 February 2022 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 15 October 2001 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 16 November 2016 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 01 March 2008 | Active |
15 Northgate, Aldridge, Walsall, WS9 8QD | Director | 21 November 2014 | Active |
Carver Climate Systems Limited | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Northgate, Walsall, England, WS9 8QD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-08-06 | Officers | Termination secretary company with name termination date. | Download |
2023-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-31 | Accounts | Accounts with accounts type small. | Download |
2023-03-31 | Officers | Change person secretary company with change date. | Download |
2023-03-29 | Officers | Appoint person secretary company with name date. | Download |
2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Change of name | Certificate change of name company. | Download |
2023-01-06 | Change of name | Change of name notice. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2022-11-25 | Capital | Capital statement capital company with date currency figure. | Download |
2022-11-25 | Capital | Legacy. | Download |
2022-11-25 | Insolvency | Legacy. | Download |
2022-11-25 | Resolution | Resolution. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-07-18 | Accounts | Accounts with accounts type small. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Appoint person secretary company with name date. | Download |
2021-12-07 | Officers | Termination director company with name termination date. | Download |
2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
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