BIDDENHAM ASSET FINANCE LIMITED
Overview
| Company Name | BIDDENHAM ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00632707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIDDENHAM ASSET FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIDDENHAM ASSET FINANCE LIMITED located?
| Registered Office Address | Milton Parc Milton Ernest MK44 1YU Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDDENHAM ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDDENHAM SECURITIES LIMITED | Jul 15, 1959 | Jul 15, 1959 |
What are the latest accounts for BIDDENHAM ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BIDDENHAM ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BIDDENHAM ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Terry Wilding as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Thompson as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of BIDDENHAM ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDING, Terry | Secretary | Milton Parc Milton Ernest MK44 1YU Bedfordshire | 234593320001 | |||||||
| IBBETT, John Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 961730001 | |||||
| IBBETT, Yolanda Alexandra | Director | Milton Parc Milton Ernest MK44 1YU Bedfordshire | England | British | 111198510001 | |||||
| IBBETT, John Charles | Secretary | Puddledock House Knotting Green Farm Knotting MK44 1AA Bedford Bedfordshire | British | 961730001 | ||||||
| LAKE, Andrew Stephen | Secretary | 32 Connaught Way MK41 7LB Bedford Bedfordshire | British | 15183270001 | ||||||
| PARTRIDGE, Graham Kenneth | Secretary | The Willows 88 Bedford Road Wilstead MK45 3HU Bedford Bedfordshire | British | 22037420001 | ||||||
| PLUMBLY, Brenda | Secretary | 7 Russell Drive Willington MK44 3QX Bedford Bedfordshire | British | 1310810001 | ||||||
| THOMPSON, Mark | Secretary | 25 Neath Abbey MK41 0RU Bedford Bedfordshire | British | 71355170006 | ||||||
| BUSBY, Ronald William | Director | Lower Icknield Way Marsworth HP23 4LN Tring Startops Herts | United Kingdom | British | 8098170001 | |||||
| IBBETT, Clifton John Claude | Director | Milton House Milton Ernest MK44 1RL Bedford | England | British | 21441530001 | |||||
| IBBETT, Shirley Elizabeth | Director | Knotting Green Farm Knotting Green Knotting MK44 1AA Bedford Bedfordshire | British | 21443100001 | ||||||
| PARTRIDGE, Graham Kenneth | Director | The Willows 88 Bedford Road Wilstead MK45 3HU Bedford Bedfordshire | United Kingdom | British | 22037420001 | |||||
| TOOGOOD, Elizabeth Anne | Director | The Beeches Lodge Road Sharnbrook MK44 1JP Bedford | British | 47780070002 | ||||||
| WOODS, Brian Edwin | Director | 13 Windrush Avenue MK41 7BS Bedford Bedfordshire | England | British | 75263390001 |
Who are the persons with significant control of BIDDENHAM ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Ibbett | Apr 06, 2016 | Milton Parc Milton Ernest MK44 1YU Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0