Biddenham Grange Management Limited

Active
Incorporated on 30 Sep 2005

Reg Address: 66a Keeley Lane, Wootton, Bedford MK43 9HS, England

Company Number 05579429
Company Status Active
Incorporation Date 30 Sep 2005
Total Assets £337 £-46.67K (-99.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Sep 2023
Confirmation Statement Next Due 14 Oct 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Biddenham Grange Management Limited" is a private-limited-guarant-nsc and located in 66a Keeley Lane, Wootton, Bedford MK43 9HS. Biddenham Grange Management Limited is currently in active status and it was incorporated on 30 Sep 2005 (18 years 11 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£337 ^{£-46.67K (-99.3%)} _{change vs prev year}
Total Liabilities

£-2.47K
Equity

£2.13K ^{£-44.87K (-95.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£337 ^{£-46.67K (-99.3%)} _{change vs prev year}
Net Assets

£2.13K ^{£-44.87K (-95.5%)} _{change vs prev year}
Net Current Assets

£2.13K ^{£-44.87K (-95.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.13K ^{£-44.87K (-95.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Biddenham Grange Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adam Bishop	Secretary	23 Jan 2022	-	Active
2	Nekhil Jekison Mistry	Director	4 Jan 2022	British	Active
3	Lee Howard	Director	17 Aug 2015	British	Active
4	Hema Nekhil Mistry	Director	17 Aug 2015	British	Active
5	Lee Howard	Director	17 Aug 2015	British	Active
6	Hema Nekhil Mistry	Director	17 Aug 2015	British	Resigned 23 Jan 2022
7	Hema Mistry	Director	15 Mar 2015	British	Resigned 17 Aug 2015
8	Lee Howard	Director	15 Mar 2015	British	Resigned 17 Aug 2015
9	Lee Howard	Secretary	15 Mar 2015	-	Active
10	Lee Howard	Secretary	15 Mar 2015	-	Resigned 23 Jan 2022
11	Martin David Webley	Director	17 Jan 2007	British	Resigned 15 Mar 2015
12	Philip Paul Biggin	Director	13 Nov 2006	British	Resigned 10 Mar 2007
13	Malkit Singh Bharat	Secretary	13 Nov 2006	-	Resigned 20 Feb 2015
14	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	30 Sep 2005	-	Resigned 30 Sep 2005
15	Raymond John Chalkley	Director	30 Sep 2005	British	Resigned 13 Nov 2006
16	Geoffrey James Rice	Director	30 Sep 2005	British	Resigned 13 Nov 2006
17	Mark Joseph Mcentee	Secretary	30 Sep 2005	British	Resigned 13 Nov 2006
18	L & A REGISTRARS LIMITED	Corporate Nominee Director	30 Sep 2005	-	Resigned 30 Sep 2005
19	L & A SECRETARIAL LIMITED	Corporate Director	30 Sep 2005	-	Resigned 30 Sep 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	30 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Biddenham Grange Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Oct 2022	Download PDF
2	Accounts - Micro Entity	25 Jul 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	2 Oct 2020	Download PDF 3 Pages
4	Accounts - Micro Entity	16 Sep 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
6	Accounts - Micro Entity	19 Sep 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	24 Nov 2018	Download PDF 3 Pages
8	Accounts - Micro Entity	26 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
10	Accounts - Micro Entity	29 Sep 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	1 Oct 2016	Download PDF 4 Pages
12	Accounts - Total Exemption Small	11 Sep 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date No Member List	8 Oct 2015	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	22 Aug 2015	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	22 Aug 2015	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	22 Aug 2015	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	22 Aug 2015	Download PDF 1 Pages
18	Accounts - Total Exemption Small	21 Aug 2015	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	2 Apr 2015	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	1 Apr 2015	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	1 Apr 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date No Member List	29 Nov 2014	Download PDF 3 Pages
26	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date No Member List	3 Jan 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	23 Sep 2013	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date No Member List	20 Nov 2012	Download PDF 3 Pages
30	Accounts - Total Exemption Small	18 Sep 2012	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date No Member List	17 Nov 2011	Download PDF 3 Pages
32	Accounts - Total Exemption Small	20 Sep 2011	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	16 Dec 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	16 Dec 2010	Download PDF 3 Pages
35	Accounts - Total Exemption Small	30 Sep 2010	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date No Member List	2 Nov 2009	Download PDF 2 Pages
37	Accounts - Total Exemption Full	30 Sep 2009	Download PDF 5 Pages
38	Annual Return - Legacy	22 Jan 2009	Download PDF 2 Pages
39	Accounts - Total Exemption Full	9 Oct 2008	Download PDF 5 Pages
40	Annual Return - Legacy	18 Oct 2007	Download PDF 2 Pages
41	Accounts - Total Exemption Full	19 Jul 2007	Download PDF 4 Pages
42	Accounts - Legacy	19 Jul 2007	Download PDF 1 Pages
43	Officers - Legacy	31 Mar 2007	Download PDF 1 Pages
44	Address - Legacy	13 Mar 2007	Download PDF 1 Pages
45	Officers - Legacy	7 Mar 2007	Download PDF 2 Pages
46	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
47	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
48	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
49	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
50	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
51	Annual Return - Legacy	26 Oct 2006	Download PDF 2 Pages
52	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
53	Officers - Legacy	27 Oct 2005	Download PDF 2 Pages
54	Officers - Legacy	13 Oct 2005	Download PDF 2 Pages
55	Address - Legacy	13 Oct 2005	Download PDF 1 Pages
56	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
57	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
58	Incorporation - Company	30 Sep 2005	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
37	Kier Richmond Limited Mutual People: Lee Howard	Active
38	Liferange Limited Mutual People: Lee Howard	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
42	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
43	Kier Business Services Limited Mutual People: Lee Howard	Active
44	Kier Developments Limited Mutual People: Lee Howard	Active
45	Kier Project Investment Limited Mutual People: Lee Howard	Active
46	Kier Property Management Company Limited Mutual People: Lee Howard	Active
47	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
48	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
49	Ak Student Living Limited Mutual People: Lee Howard	Active
50	Arena Central Management Limited Mutual People: Lee Howard	Active
51	Magnetic Limited Mutual People: Lee Howard	Active
52	Mphbs Limited Mutual People: Lee Howard	Liquidation
53	Kier (Catterick) Limited Mutual People: Lee Howard	Active
54	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
55	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
56	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
57	Biogen Holdings Limited Mutual People: Lee Howard	Active
58	Biogen (Uk) Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Smiley Tooth Limited Mutual People: Hema Nekhil Mistry	dissolved
63	Smiley Tooth Bedford Limited Mutual People: Hema Nekhil Mistry	Active
64	Hetco Uk Ltd Mutual People: Lee Howard	Active