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BIDDULPH (BUCKINGHAMSHIRE) LIMITED

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

This company is commonly known as Biddulph (buckinghamshire) Limited. The company was founded 14 years ago and was given the registration number 07102619. The firm's registered office is in RICKMANSWORTH. You can find them at Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIDDULPH (BUCKINGHAMSHIRE) LIMITED
Company Number:07102619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Waverley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN

Director28 December 2023Active
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN

Director28 December 2023Active
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN

Director28 December 2023Active
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN

Director28 December 2023Active
Waverley, Chenies Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LU

Director11 December 2009Active
2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD

Director11 December 2009Active

People with Significant Control

D H C Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waverley, Chenies Road, Rickmansworth, United Kingdom, WD3 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ma And Gp Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Incorporation

Memorandum articles.

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2024-02-19Resolution

Resolution.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Address

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

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2024-01-04Accounts

Change account reference date company current shortened.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-09Accounts

Change account reference date company previous extended.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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