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BIDFORD PROPERTIES 5 LIMITED

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

This company is commonly known as Bidford Properties 5 Limited. The company was founded 11 years ago and was given the registration number 08332210. The firm's registered office is in BIDFORD-ON-AVON. You can find them at Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIDFORD PROPERTIES 5 LIMITED
Company Number:08332210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire, B50 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Director14 December 2012Active
90-92, High Street, Evesham, United Kingdom, WR11 4EU

Director14 December 2012Active

People with Significant Control

Bidford Holdings Limited
Notified on:23 March 2021
Status:Active
Country of residence:United Kingdom
Address:90-92 High Street, Evesham, United Kingdom, WR11 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Malcolm Higginson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:90-92 High Street, Evesham, United Kingdom, WR11 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Nicholas Lively
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:90-92 High Street, Evesham, United Kingdom, WR11 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-29Address

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

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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