BIDDULPH PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BIDDULPH PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05262818
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004

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 PROPERTY INVESTMENTS LIMITED?

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

Where is BIDDULPH PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Gallagher House Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick England
Undeliverable Registered Office Address	No

What were the previous names of BIDDULPH PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LINKFORD PROPERTIES LIMITED	Oct 18, 2004	Oct 18, 2004

What are the latest accounts for BIDDULPH PROPERTY INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for BIDDULPH PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for BIDDULPH PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Oct 19, 2020	Change of details for Gallagher Investments Holdco Limited as a person with significant control on Oct 02, 2018	2 pages	PSC05

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Feb 20, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 23, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Full accounts made up to Sep 30, 2017	12 pages	AA

Mar 21, 2018	Director's details changed for Mr Geoffrey Hugh Gosling on Feb 01, 2017	2 pages	CH01

Mar 21, 2018	Director's details changed for Mr Anthony Christopher Gallagher on Feb 01, 2017	2 pages	CH01

Feb 07, 2018	Change of details for Gallagher Investments Holdco Limited as a person with significant control on Feb 01, 2017	2 pages	PSC05

Oct 18, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on Mar 28, 2017	1 pages	AD01

Feb 06, 2017	Termination of appointment of Stephen Andrew Burnett as a secretary on Feb 01, 2017	1 pages	TM02

Jan 10, 2017	Full accounts made up to Sep 30, 2016	15 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 18, 2016 with updates	5 pages	CS01

Jun 17, 2016	Full accounts made up to Sep 30, 2015	15 pages	AA

View All Filings

Who are the officers of BIDDULPH PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Anthony Christopher Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Oct 18, 2004		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1951-11	Company Director	86375800002
GOSLING, Geoffrey Hugh Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Oct 25, 2004		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1947-1	Chartered Accountant	78796680001
BURNETT, Stephen Andrew 15 Hockley Court Stratford Road Hockley Heath B94 6NW Solihull West Midlands	Oct 18, 2004	Feb 01, 2017	Secretary	15 Hockley Court Stratford Road Hockley Heath B94 6NW Solihull West Midlands		British			66395320004
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 18, 2004	Oct 18, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DOWNER, John Gary Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	Oct 25, 2004	Jun 19, 2007	Director	Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	United Kingdom	British	1967-10	Company Director	70761870017
KING, Paul Anthony 14 The Hurst Moseley B13 0DG Birmingham West Midlands	Oct 25, 2004	Jun 19, 2007	Director	14 The Hurst Moseley B13 0DG Birmingham West Midlands		British	1959-12	Finance Director	99523430001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 18, 2004	Oct 18, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIDDULPH PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Developments Group Limited

Apr 06, 2016

Gallagher Way, Gallagher Business Park

Heathcote

CV34 6AF Warwick

Gallagher House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companiers Act 2006
Place Registered	Companies Registry
Registration Number	08810802

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.
license: CC0