BIDEGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIDEGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01646695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIDEGROVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BIDEGROVE LIMITED located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDEGROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BIDEGROVE LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for BIDEGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mark Gabriel Filer on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Dr Tanya Raie Filer on Jul 10, 2025

    2 pagesCH01

    Change of details for Mr Anthony Edward Filer as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Anthony Edward Filer on May 13, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Lily Filer on May 13, 2025

    1 pagesCH03

    Director's details changed for Mrs Lily Filer on May 13, 2025

    2 pagesCH01

    Registered office address changed from 53 Milverton Road London NW6 7AR to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Mar 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Apr 05, 2021 to Apr 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    10 pagesAA

    Director's details changed for Tanya Filler on Jul 29, 2019

    2 pagesCH01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of BIDEGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Lily
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Secretary
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    British11930940001
    FILER, Anthony Edward
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    United KingdomBritish11930950002
    FILER, Lily
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    United KingdomBritish11930940002
    FILER, Mark Gabriel
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    United StatesBritish42772410002
    FILER, Tanya Raie, Dr
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    EnglandBritish88103100003
    JORDAN, Daniela Gayle
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    Director
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    British48083890002

    Who are the persons with significant control of BIDEGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edward Filer
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    Apr 06, 2016
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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