BIDDULPH SANDS LIMITED
Overview
| Company Name | BIDDULPH SANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03345437 |
| 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 BIDDULPH SANDS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BIDDULPH SANDS LIMITED located?
| Registered Office Address | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDDULPH SANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIDDULPH SANDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BIDDULPH SANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr David Ernest Beecroft on Dec 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Neild Beecroft as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Nield Beecroft on Dec 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Neild Beecroft as a person with significant control on Dec 10, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Neild Beecroft as a person with significant control on Apr 03, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Gordon Beecroft as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr David Ernest Beecroft on Mar 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Nield Beecroft on Mar 29, 2021 | 2 pages | CH01 | ||
Change of details for Miss Jane Dalton Beecroft as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr David Neild Beecroft as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of BIDDULPH SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, Daniel Gordon | Director | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | England | British | 75202280006 | |||||
| BEECROFT, David Ernest | Director | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | England | British | 11716890001 | |||||
| BEECROFT, David Nield | Director | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | United Kingdom | British | 120184660031 | |||||
| LEES, Ian Charles | Secretary | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | British | 55779320001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BEECROFT, David Ernest | Director | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire | England | British | 11716890001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BIDDULPH SANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jane Dalton Beecroft | Apr 06, 2016 | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Gordon John Beecroft | Apr 06, 2016 | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Neild Beecroft | Apr 06, 2016 | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0