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HOME FARM BIDDESTONE LTD

HOME FARM BIDDESTONE LTD

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

    • Overview

    Company NameHOME FARM BIDDESTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15038527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOME FARM BIDDESTONE LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HOME FARM BIDDESTONE LTD located?

    Registered Office Address
    C/O Elstree Consultants Ltd - Regus 4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME FARM BIDDESTONE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HOME FARM BIDDESTONE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024

    What are the latest filings for HOME FARM BIDDESTONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 361 Caledonian Road London N7 9DQ England to C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Jul 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Registered office address changed from 11 Hafer Road London SW11 1HF England to 361 Caledonian Road London N7 9DQ on Dec 11, 2024

    		1 pagesAD01

    Change of details for Mr James Malcolm John Lloyd as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Malcolm John Lloyd on Aug 09, 2024

    		2 pagesCH01

    Director's details changed for Mr James Malcolm John Lloyd on Aug 09, 2024

    		2 pagesCH01

    Change of details for Mr James Malcolm John Lloyd as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Nigel Alec Fenn as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Alexander James Thompson as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Guy Langrish Duder as a director on Sep 04, 2023

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2023

    Statement of capital on Jul 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOME FARM BIDDESTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDER, Guy Langrish
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		Director
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		EnglandBritish300364920001
    FENN, Nigel Alec
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		Director
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		EnglandBritish313102740001
    LLOYD, James Malcolm John
    Rydal Road
    SW16 1QF London
    1
    England
    		Director
    Rydal Road
    SW16 1QF London
    1
    England
    		EnglandBritish97320350004
    THOMPSON, Alexander James
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		Director
    4 Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    C/O Elstree Consultants Ltd - Regus
    Hertfordshire
    United Kingdom
    		EnglandBritish85777860006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOME FARM BIDDESTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Malcolm John Lloyd
    Rydal Road
    SW16 1QF London
    1
    England
    		Jul 31, 2023
    Rydal Road
    SW16 1QF London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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