BG

BIDDENHAM GRANGE MANAGEMENT LIMITED

Active

Company number 05579429

Bedford, England · Incorporated 30 September 2005

66a Keeley Lane, Wootton, Bedford, MK43 9HS, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

66a Keeley Lane Keeley Lane Wootton Bedford MK43 9HS England · until 12 October 2023

36 Bromham Road Biddenham Bedford MK40 4AF · until 23 January 2022

Lavendon House Biddenham Grange 40 Bromham Road Biddenham Bedfordshire MK40 4AF · until 2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WOOD, Christopher David Mark
Director
11 May 2026
SC
ST CUTHBERTS PROPERTIES LTD
Corporate Secretary
27 May 2025
BA
BISHOP, Adam
Secretary
23 January 2022
MN
MISTRY, Nekhil Jekison
Director
4 January 2022
TA
TAYLOR, Alexander David
Director · Resigned
1 July 2025
HL
HOWARD, Lee
Director · Resigned
17 August 2015
MH
MISTRY, Hema Nekhil, Dr
Director · Resigned
17 August 2015
HL
HOWARD, Lee
Secretary · Resigned
15 March 2015
HL
HOWARD, Lee
Director · Resigned
15 March 2015
MH
MISTRY, Hema
Director · Resigned
15 March 2015
WM
WEBLEY, Martin David
Director · Resigned
17 January 2007
BM
BHARAT, Malkit Singh
Secretary · Resigned
13 November 2006
BP
BIGGIN, Philip Paul
Director · Resigned
13 November 2006
MM
MCENTEE, Mark Joseph
Secretary · Resigned
30 September 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 September 2005
CR
CHALKLEY, Raymond John
Director · Resigned
30 September 2005
RG
RICE, Geoffrey James
Director · Resigned
30 September 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 September 2005
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
30 September 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2007 View
Legacy
Accounts
19 July 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Address
13 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Address
13 October 2005 View
Incorporation Company
Incorporation
30 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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