BIDDLE AIR CURTAINS LIMITED

Overview

Company Name	BIDDLE AIR CURTAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532992
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIDDLE AIR CURTAINS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIDDLE AIR CURTAINS LIMITED located?

Registered Office Address	15 Northgate Aldridge WS9 8QD Walsall
Undeliverable Registered Office Address	No

What were the previous names of BIDDLE AIR CURTAINS LIMITED?

Previous Company Names
Company Name	From	Until
TAXATION SOFTWARE LIMITED	Mar 10, 1982	Mar 10, 1982
ABICOM MANAGEMENT SERVICES LIMITED	Dec 08, 1980	Dec 08, 1980

What are the latest accounts for BIDDLE AIR CURTAINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIDDLE AIR CURTAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BIDDLE AIR CURTAINS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024	2 pages	AP01

Aug 06, 2023	Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023	1 pages	TM01

Aug 06, 2023	Termination of appointment of Jonathan Moore as a secretary on Aug 06, 2023	1 pages	TM02

May 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 29, 2023	Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023	1 pages	TM02

Mar 29, 2023	Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023	2 pages	AP03

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of David Lewis Carver as a director on Jan 01, 2023	1 pages	TM01

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 04, 2022	Appointment of Mr Jonathan Paul Moore as a director on Feb 28, 2022	2 pages	AP01

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mr Andrew Smith as a secretary on Dec 06, 2021	2 pages	AP03

Dec 07, 2021	Termination of appointment of Neil Joseph Davies as a secretary on Dec 06, 2021	1 pages	TM02

Dec 07, 2021	Termination of appointment of Neil Joseph Davies as a director on Dec 06, 2021	1 pages	TM01

Oct 07, 2021	Appointment of Mr Neil Joseph Davies as a secretary on Oct 04, 2021	2 pages	AP03

Oct 06, 2021	Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Andrew Smith as a secretary on Oct 04, 2021	1 pages	TM02

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 08, 2021	Appointment of Mr Andrew Smith as a secretary on Sep 07, 2021	2 pages	AP03

Sep 07, 2021	Termination of appointment of Stuart Lee Fyfe as a director on Sep 07, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Stuart Lee Fyfe as a secretary on Sep 07, 2021	1 pages	TM02

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIDDLE AIR CURTAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Joanne Marie 15 Northgate Aldridge WS9 8QD Walsall	Aug 29, 2017		Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1966-7	Finance Director	237637780001
KILLEEN, Aidan Dominic 15 Northgate Aldridge WS9 8QD Walsall	May 01, 2012		Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1968-8	Group Chief Executive	169374120001
PRAGG, Neil Michael Northgate Aldridge WS9 8QD Walsall 15 England	Jan 10, 2024		Director	Northgate Aldridge WS9 8QD Walsall 15 England	United Kingdom	British	1970-2	Group Finance Director	83699180002
ANSTEAD, Nicholas Frederick Douglas Priory Farm 41 Main Street LE8 0NR Kibworth Harcourt Leicestershire		Oct 15, 2001	Secretary	Priory Farm 41 Main Street LE8 0NR Kibworth Harcourt Leicestershire		British			101504140001
DAVIES, Neil Joseph 15 Northgate Aldridge WS9 8QD Walsall	Oct 04, 2021	Dec 06, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall					288084970001
FYFE, Stuart Lee 15 Northgate Aldridge WS9 8QD Walsall	Feb 10, 2015	Sep 07, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall					194873190001
JONES, David Antony 15 Northgate Aldridge WS9 8QD Walsall	Oct 15, 2001	Feb 10, 2015	Secretary	15 Northgate Aldridge WS9 8QD Walsall		British		Financial Director	44452300001
MOORE, Jonathan 15 Northgate Aldridge WS9 8QD Walsall	Mar 29, 2023	Aug 06, 2023	Secretary	15 Northgate Aldridge WS9 8QD Walsall					307310820001
SMITH, Andrew 15 Northgate Aldridge WS9 8QD Walsall	Dec 06, 2021	Mar 29, 2023	Secretary	15 Northgate Aldridge WS9 8QD Walsall					290304530001
SMITH, Andrew 15 Northgate Aldridge WS9 8QD Walsall	Sep 07, 2021	Oct 04, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall					287041000001
ANSTEAD, Nicholas Frederick Douglas The White House 45 Main Street Great Bowden LE16 7HD Market Harborough Leicestershire		Dec 31, 2007	Director	The White House 45 Main Street Great Bowden LE16 7HD Market Harborough Leicestershire	England	British	1948-11	Finance Director	101504140003
BIDDLE, Anthony Garry 112 Barton Road CB3 9LH Cambridge Cambridgeshire	Sep 22, 1993	Jan 06, 1995	Director	112 Barton Road CB3 9LH Cambridge Cambridgeshire	United Kingdom	British	1949-3	Company Director	16049460001
CARVER, David Lewis 15 Northgate Aldridge WS9 8QD Walsall	Oct 15, 2001	Jan 01, 2023	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1945-9	Chairman	15922050001
CHALLENGER, Kevin Stanley 15 Northgate Aldridge WS9 8QD Walsall	Dec 16, 2016	May 31, 2019	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1968-7	Operations Director	212209670001
COOK, Martin John 15 Northgate Aldridge WS9 8QD Walsall	Oct 15, 2007	Jan 01, 2016	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1964-1	Financial Director	83067740001
DAVIES, Neil Joseph 15 Northgate Aldridge WS9 8QD Walsall	Oct 04, 2021	Dec 06, 2021	Director	15 Northgate Aldridge WS9 8QD Walsall	United Kingdom	British	1968-6	Group Finance Director	288043660001
DOBSON BAILEY, Daryn, Finance Director 15 Northgate Aldridge WS9 8QD Walsall	Jan 01, 2016	Jun 14, 2016	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1974-12	Accountancy	204192570001
DONOVAN, Paul Anthony 34 Stoneleigh Road B91 1DG Solihull West Midlands	Jan 06, 1995	Feb 01, 1996	Director	34 Stoneleigh Road B91 1DG Solihull West Midlands		Irish	1963-9	Company Director	78159770001
DONOVAN, Paul Anthony 4 Avenbury Drive B91 2QZ Solihull West Midlands	Jan 06, 1995	May 25, 2001	Director	4 Avenbury Drive B91 2QZ Solihull West Midlands		Irish	1963-9	Company Director	78159770003
FRANCIS, Michael 15 Northgate Aldridge WS9 8QD Walsall	Feb 01, 2010	Apr 30, 2013	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1965-11	Managing Director	205060690001
FYFE, Stuart Lee 15 Northgate Aldridge WS9 8QD Walsall	Feb 02, 2015	Sep 07, 2021	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1979-9	Finance Director	301272730001
HEARNE, Patrick James 39 Grasmere Avenue TW3 2JG Hounslow Middlesex		Aug 31, 1993	Director	39 Grasmere Avenue TW3 2JG Hounslow Middlesex		British	1952-7	Company Director	26731010001
HUMPHRIES, Paul John 15 Northgate Aldridge WS9 8QD Walsall	Jan 14, 2016	Jul 25, 2019	Director	15 Northgate Aldridge WS9 8QD Walsall	Wales	British	1964-9	Commercial Director	154686970001
JONES, David Antony 15 Northgate Aldridge WS9 8QD Walsall	Oct 15, 2001	Jun 15, 2015	Director	15 Northgate Aldridge WS9 8QD Walsall	United Kingdom	British	1962-4	Financial Director	44452300001
KNOWLES, Joseph 158 Colchester Road CO9 2EU Halstead Essex		Jan 06, 1995	Director	158 Colchester Road CO9 2EU Halstead Essex		British	1947-7	Company Director	45830720001
KWAK, Peter William 2 The Spinney Mancetter CV9 1RS Atherstone Warwickshire		Aug 31, 1993	Director	2 The Spinney Mancetter CV9 1RS Atherstone Warwickshire		British	1936-7	Company Director	1441060001
LIGTENBERG, Petrus Josephus Joannes Hubertus Drachten 9207 KK Netherlands Netherlands	Jan 06, 1995	May 27, 1999	Director	Drachten 9207 KK Netherlands Netherlands		Dutch	1934-5	Company Director	41698280002
MOORE, Jonathan Paul 15 Northgate Aldridge WS9 8QD Walsall	Feb 28, 2022	Aug 06, 2023	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1975-1	Group Finance Director	221845950001
MORRISON, Douglas 15 Northgate Aldridge WS9 8QD Walsall	Oct 15, 2001	May 01, 2012	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1947-12	Group Chief Executive	43176540001
PURCHASE, Roger 15 Northgate Aldridge WS9 8QD Walsall	Nov 16, 2016	Jul 14, 2017	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1957-7	Uk Finance Director	49298600001
REES, Steven John 15 Northgate Aldridge WS9 8QD Walsall	Mar 01, 2008	Aug 30, 2013	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1966-2	Managing Director	128357420002
ROGERS, John Richard 15 Northgate Aldridge WS9 8QD Walsall	Nov 21, 2014	Apr 05, 2017	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1952-11	Managing Director	25781900001
STAPLES, Mark David 15 Northgate Aldridge WS9 8QD Walsall	Apr 01, 2014	Nov 21, 2014	Director	15 Northgate Aldridge WS9 8QD Walsall	England	British	1979-8	Commercial Director	186750930001
WALDRON, Philip James 12 Hill Top Road LE11 3LW Loughborough Leicestershire		Sep 30, 2007	Director	12 Hill Top Road LE11 3LW Loughborough Leicestershire	England	British	1959-10	Company Director	26731000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIDDLE AIR CURTAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carver Climate Systems Ltd

Dec 31, 2016

Northgate

Aldridge

WS9 8QD Walsall

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01986549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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