BIDDENHAM GOLF CLUB LIMITED

Overview

Company Name	BIDDENHAM GOLF CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307940
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1997

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 GOLF CLUB LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BIDDENHAM GOLF CLUB LIMITED located?

Registered Office Address	Spring Lane Stagsden MK43 8SR Bedford
Undeliverable Registered Office Address	No

What were the previous names of BIDDENHAM GOLF CLUB LIMITED?

Previous Company Names
Company Name	From	Until
BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY	Jan 27, 1997	Jan 27, 1997

What are the latest accounts for BIDDENHAM GOLF CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BIDDENHAM GOLF CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for BIDDENHAM GOLF CLUB LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 27, 2025 with updates	74 pages	CS01

Feb 06, 2025	Termination of appointment of Kenneth Allan Borneo as a director on Jan 30, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Mr John Masson Jappy as a director on Jan 30, 2024	2 pages	AP01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 27, 2024 with updates	76 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Feb 28, 2023	Confirmation statement made on Jan 27, 2023 with updates	75 pages	CS01

Nov 30, 2022	Termination of appointment of Roger Hammond as a director on Jun 19, 2022	1 pages	TM01

Nov 30, 2022	Termination of appointment of Stephen Neil Monico as a director on May 06, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Mr Paul Darrell White as a director on Sep 22, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr Christopher Michael Williams as a director on Sep 22, 2022	2 pages	AP01

May 20, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with updates	78 pages	CS01

Feb 24, 2021	Confirmation statement made on Jan 27, 2021 with updates	77 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 27, 2020 with updates	77 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jun 09, 2019	Termination of appointment of Vyv Oates as a director on May 01, 2019	1 pages	TM01

Feb 07, 2019	Confirmation statement made on Jan 27, 2019 with updates	75 pages	CS01

Feb 07, 2019	Statement of capital following an allotment of shares on Jan 31, 2019 Capital: GBP 2,809,205	3 pages	SH01

Feb 07, 2019	Statement of capital following an allotment of shares on Jan 26, 2018 Capital: GBP 2,753,805	3 pages	SH01

Feb 07, 2019	Statement of capital following an allotment of shares on Jan 26, 2017 Capital: GBP 2,740,255	3 pages	SH01

Dec 20, 2018	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 31, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

View All Filings

Who are the officers of BIDDENHAM GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAUNT, Richard Spring Lane Stagsden MK43 8SR Bedford	Jan 11, 2018		Director	Spring Lane Stagsden MK43 8SR Bedford	England	British	1961-3	Company Director	242748990001
JAPPY, John Masson Spring Lane Stagsden MK43 8SR Bedford	Jan 30, 2024		Director	Spring Lane Stagsden MK43 8SR Bedford	England	British	1957-10	Electrical Engineer	10779760002
WHITE, Paul Darrell Spring Lane Stagsden MK43 8SR Bedford	Sep 22, 2022		Director	Spring Lane Stagsden MK43 8SR Bedford	England	British	1962-12	Retired Banker	142467420004
WILLIAMS, Christopher Michael Spring Lane Stagsden MK43 8SR Bedford	Sep 22, 2022		Director	Spring Lane Stagsden MK43 8SR Bedford	England	British	1955-9	Chartered Surveyor	71275310001
BOND, Martin 1 West End Farm Cottage West End MK43 8SY Stagsden Bedfordshire	Sep 06, 2004	Apr 01, 2007	Secretary	1 West End Farm Cottage West End MK43 8SY Stagsden Bedfordshire		British			81291360003
CARRINGTON, Christopher David Barn House 9 High Street Sharnbrook MK44 1PG Bedford	Jan 27, 1997	Jul 08, 1998	Secretary	Barn House 9 High Street Sharnbrook MK44 1PG Bedford		British			51262360002
DIXON, Geraint Wyn Spring Lane Stagsden MK43 8SR Bedford	Apr 17, 2009	Feb 11, 2010	Secretary	Spring Lane Stagsden MK43 8SR Bedford		Other		General Manager/Golf Professional	137789520001
ELLENS, Julian Ross Mews Cottage 75a High Street Stony Stratford MK11 1AY Milton Keynes Buckinghamshire	Apr 01, 2007	Apr 17, 2009	Secretary	Mews Cottage 75a High Street Stony Stratford MK11 1AY Milton Keynes Buckinghamshire		British		General Manager	43875080003
EMES, Fay Iva Maud Spring Lane Stagsden MK43 8SR Bedford	Feb 11, 2010	May 24, 2016	Secretary	Spring Lane Stagsden MK43 8SR Bedford					149155100001
MCDONALD, Leonard Victor 46 Timpsons Row MK46 4JJ Olney Buckinghamshire	Oct 21, 2002	Sep 06, 2004	Secretary	46 Timpsons Row MK46 4JJ Olney Buckinghamshire		British		Retired	1433780005
ROMANS, David Ernest Zensai 147 Underwood Place Oldbrook MK6 2TT Milton Keynes Buckinghamshire	Mar 29, 1999	Oct 21, 2002	Secretary	Zensai 147 Underwood Place Oldbrook MK6 2TT Milton Keynes Buckinghamshire		British		Facilities Manager	95837060001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 27, 1997	Jan 27, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
SP SECRETARIES LIMITED 18 Southampton Place WC1A 2AJ London	Jul 08, 1998	Jul 20, 1999	Secretary	18 Southampton Place WC1A 2AJ London					3007520002
BODILY, Richard Thomas 27 Brett Drive Bromham MK43 8RE Bedford	Jan 18, 2003	Jan 19, 2008	Director	27 Brett Drive Bromham MK43 8RE Bedford		British	1960-2	Accountant	63032820001
BORNEO, Kenneth Allan 26 Kimbolton Road MK40 2NR Bedford Bedfordshire	Jan 20, 2007	Jan 30, 2025	Director	26 Kimbolton Road MK40 2NR Bedford Bedfordshire	England	British	1940-3	Solicitor	51321580001
BRODIE, Gillian Margaret 9 Chagford Close MK40 3AY Bedford Bedfordshire	Jan 19, 2008	Jan 17, 2009	Director	9 Chagford Close MK40 3AY Bedford Bedfordshire		British	1974-12	Accountant	127960590001
BROWN, Andrew Stephen 44 Ruffs Furze Oakley MK43 7RS Bedford Bedfordshire	Jan 18, 2003	Jan 21, 2006	Director	44 Ruffs Furze Oakley MK43 7RS Bedford Bedfordshire	England	British	1959-6	Company Director	57296750002
CHAMBERS, Patricia Margaret 22 Batcheldor Gardens MK43 8SP Bromham Bedford	Jul 08, 1998	Mar 09, 2002	Director	22 Batcheldor Gardens MK43 8SP Bromham Bedford		British	1950-12	Manager	67650000002
CLAYTON, Ian Abrahams Close MK40 3EJ Bedford 3 Bedfordshire United Kingdom	Jan 17, 2009	Jan 15, 2010	Director	Abrahams Close MK40 3EJ Bedford 3 Bedfordshire United Kingdom		British	1963-8	Regulatory Affairs Manager	135929200001
COLE, John Laurence 49 Quenby Way Bromham MK43 8PZ Bedford Bedfordshire	Jan 14, 2000	Jan 17, 2004	Director	49 Quenby Way Bromham MK43 8PZ Bedford Bedfordshire		British	1948-1	Logistics Manager	68996640001
CONSTABLE, Charles John, Dr 20 Kimbolton Road MK40 2NR Bedford	Jul 08, 1998	Jan 18, 2003	Director	20 Kimbolton Road MK40 2NR Bedford		British	1936-1	Professor & Company Director	7307640001
CRIBB, Susan Carol 7 Mickleton Downhead Park MK15 9AT Milton Keynes Buckinghamshire	Jan 22, 2005	Jan 19, 2008	Director	7 Mickleton Downhead Park MK15 9AT Milton Keynes Buckinghamshire		British	1958-2	Bank Manager	104082540001
DAVIES, Alvan Jesse Ioan 1 The Old Barns Biddenham MK40 4BL Bedford Bedfordshire	Jan 27, 1997	Feb 09, 1998	Director	1 The Old Barns Biddenham MK40 4BL Bedford Bedfordshire		Welsh	1930-11	Wing Commander Retired	51262340001
GREENHALGH, Douglas Anthony, Professor 2 Church Terrace High Street, Turvey MK43 8EJ Bedford Bedfordshire	Jan 20, 2007	Sep 30, 2007	Director	2 Church Terrace High Street, Turvey MK43 8EJ Bedford Bedfordshire		British	1951-9	Professor	68306080003
HAMMOND, Roger Brett Drive Bromham MK43 8RE Bedford 65 Bedfordshire United Kingdom	Jan 17, 2009	Jun 19, 2022	Director	Brett Drive Bromham MK43 8RE Bedford 65 Bedfordshire United Kingdom	England	British	1960-10	Chartered Accountant	135929720001
HANCOCK, Peter, Prof Dr Rose Cottage 65 Main Road MK40 4BE Biddenham Bedford	Jul 08, 1998	Jan 21, 2006	Director	Rose Cottage 65 Main Road MK40 4BE Biddenham Bedford		British	1933-6	Acedemic	72442000002
LAKIN, Christopher Frederick 10 Orchard Way North Crawley MK16 9LU Newport Pagnell Buckinghamshire	Jan 17, 2004	Jun 05, 2006	Director	10 Orchard Way North Crawley MK16 9LU Newport Pagnell Buckinghamshire		British	1940-2	Consultant	6798810001
MANNION, Vincent Wilfred The Priory Church Green MK46 4HS Olney Buckinghamshire Cold Brayfield	Mar 09, 2002	Jan 17, 2009	Director	The Priory Church Green MK46 4HS Olney Buckinghamshire Cold Brayfield	United Kingdom	British	1939-5	Retired	5845050002
MONICO, Judith Mary 13 Weaver Close MK41 7YR Bedford Bedfordshire	Mar 09, 2002	Jan 17, 2009	Director	13 Weaver Close MK41 7YR Bedford Bedfordshire	England	British	1956-6	Human Resources Manager	86364900001
MONICO, Stephen Neil 13 Weaver Close MK41 7YR Bedford	Jan 17, 2009	May 06, 2022	Director	13 Weaver Close MK41 7YR Bedford	England	British	1956-7	Chartered Accountant	37630330001
NEILSON, David John 10 Skipton Close Willen Park MK15 9DJ Milton Keynes Buckinghamshire	Jan 21, 2006	Jan 19, 2008	Director	10 Skipton Close Willen Park MK15 9DJ Milton Keynes Buckinghamshire		British	1944-11	Director	56254510001
NELLIS, Joseph Gerard, Professor Bromham Grange Northampton Road, Bromham MK43 8PB Bedfordshire	Mar 09, 2002	Jan 20, 2007	Director	Bromham Grange Northampton Road, Bromham MK43 8PB Bedfordshire	United Kingdom	British	1954-5	University Lecturer	186017280001
OATES, Vyv Spring Lane Stagsden MK43 8SR Bedford	Jan 25, 2015	May 01, 2019	Director	Spring Lane Stagsden MK43 8SR Bedford	England	British	1938-10	Retired	195245170001
OATES, Vyvian Edward Peartree Cottage 27 Church Road, Stevington MK43 7QB Bedford Bedfordshire	Jan 14, 2000	Mar 09, 2002	Director	Peartree Cottage 27 Church Road, Stevington MK43 7QB Bedford Bedfordshire		British	1938-10	Chartered Surveyor	69743010001
PASQUIRE, Trevor James 44 Lichfield Close Hillgrounds Kempston MK42 8UA Bedford Bedfordshire	Jan 13, 2001	Jan 18, 2003	Director	44 Lichfield Close Hillgrounds Kempston MK42 8UA Bedford Bedfordshire	United Kingdom	British	1953-11	Bank Manager	90870000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BIDDENHAM GOLF CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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