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BIDDLE CONSTRUCTION SERVICES LTD

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

This company is commonly known as Biddle Construction Services Ltd. The company was founded 10 years ago and was given the registration number 09056269. The firm's registered office is in TANWORTH IN ARDEN. You can find them at The Spinney, Broad Lane, Tanworth In Arden, Solihull. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIDDLE CONSTRUCTION SERVICES LTD
Company Number:09056269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Spinney, Broad Lane, Tanworth In Arden, Solihull, United Kingdom, B94 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
373 Lugtrout Lane, Catherine De Barnes, Solihull, England, B91 2TN

Director27 May 2014Active
The Spinney, Broad Lane, Tanworth In Arden, United Kingdom, B94 5HR

Director27 May 2014Active

People with Significant Control

Mr Keith Antony Biddle
Notified on:27 May 2016
Status:Active
Date of birth:February 1958
Nationality:English
Country of residence:England
Address:373 Lugtrout Lane, Catherine De Barnes, Solihull, England, B91 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Martin Stephen Biddle
Notified on:27 May 2016
Status:Active
Date of birth:February 1967
Nationality:English
Country of residence:United Kingdom
Address:The Spinney, Broad Lane, Tanworth In Arden, United Kingdom, B94 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Martin Stephen Biddle
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:English
Country of residence:England
Address:447 Streetsbrook Road, Solihull, England, B91 1QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Officers

Change person director company with change date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Incorporation

Incorporation company.

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