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BIDFORD PROPERTIES LIMITED

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

This company is commonly known as Bidford Properties Limited. The company was founded 17 years ago and was given the registration number 06023696. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, One, High Street, Henley-in-arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIDFORD PROPERTIES LIMITED
Company Number:06023696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, One, High Street, Henley-In-Arden, England, B95 5AA

Director26 April 2012Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director04 February 2022Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director04 February 2022Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director03 September 2019Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director28 January 2019Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director11 February 2020Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Secretary08 December 2006Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director31 March 2017Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, B95 5NY

Director08 December 2006Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, B95 5NY

Director14 July 2008Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, B95 5NY

Director08 December 2006Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director28 January 2019Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, B95 5NY

Director14 July 2008Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director03 September 2019Active
The Mill, One, High Street, Henley-In-Arden, B95 5AA

Director28 January 2019Active

People with Significant Control

St Francis Group 2 Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
St Francis Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Mill, One High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

Download
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-19Dissolution

Dissolution application strike off company.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download

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