Introduction
Watch Company
E
EAST BIGGLESWADE DEVELOPMENTS LIMITED
EAST BIGGLESWADE DEVELOPMENTS LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Rugby. The company operates in the Construction sector, specifically engaged in development of building projects. EAST BIGGLESWADE DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14535203
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 September 2024 (1 year ago)
Period: 12 December 2022 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
KBL BW LAND I LIMITED
From: 12 December 2022To: 20 January 2026
Address
The Oil Depot 242 London Road Stretton On Dunsmore Rugby, CV23 9JA,
Previous Addresses
58 Grosvenor Street London Greater London W1K 3JB England
From: 28 May 2025To: 1 August 2025
3 Burlington Gardens 4th Floor London W1S 3EP England
From: 12 December 2022To: 28 May 2025
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HUGHES, Patrick Joseph
ActiveLondon Road, Stretton-On-DunsmoreCV23 9JA
Born August 1996
Director
Appointed 24 Dec 2024
HUGHES, Patrick Joseph
London Road, Stretton-On-DunsmoreCV23 9JA
Born August 1996
Director
24 Dec 2024
Active
BELLAMY, Martin James
ResignedTy Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
Appointed 12 Dec 2022
Resigned 24 Dec 2024
BELLAMY, Martin James
Ty Glas Avenue, CardiffCF14 5DX
Born May 1969
Director
12 Dec 2022
Resigned 24 Dec 2024
Resigned
BODLAK, Pavel
ResignedIfc, St HelierJE2 3BX
Born April 1976
Director
Appointed 12 Dec 2022
Resigned 08 Mar 2024
BODLAK, Pavel
Ifc, St HelierJE2 3BX
Born April 1976
Director
12 Dec 2022
Resigned 08 Mar 2024
Resigned
IPLIKCI, Ahmet
ResignedIfc, St HelierJE2 3BX
Born October 1970
Director
Appointed 12 Dec 2022
Resigned 08 Mar 2024
IPLIKCI, Ahmet
Ifc, St HelierJE2 3BX
Born October 1970
Director
12 Dec 2022
Resigned 08 Mar 2024
Resigned
LLOYD, Benjamin Daniel
ResignedTy Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
Appointed 12 Dec 2022
Resigned 24 Dec 2024
LLOYD, Benjamin Daniel
Ty Glas Avenue, CardiffCF14 5DX
Born July 1985
Director
12 Dec 2022
Resigned 24 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Joseph Hughes
CeasedGrosvenor Street, LondonW1K 3JB
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 24 Dec 2024
Ceased 24 Dec 2024
Mr Patrick Joseph Hughes
Grosvenor Street, LondonW1K 3JB
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
24 Dec 2024
Ceased 24 Dec 2024
Ceased
Tau Limited
ActiveFoxdale Road, BallasallaIM9 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 24 Dec 2024
Tau Limited
Foxdale Road, BallasallaIM9 3DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
24 Dec 2024
Active
Kbl Bw Land Limited
CeasedGrosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Ceased 24 Dec 2024
Kbl Bw Land Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Ceased 24 Dec 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2026
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022