Introduction
Watch Company
B
BIGGLESWADE HOLDCO LIMITED
BIGGLESWADE HOLDCO LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIGGLESWADE HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14965259
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 27 June 2023 - 31 December 2024(19 months)
Type: Dormant
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 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 3 Burlington Gardens 4th Floor London W1S 3EP England
From: 11 March 2024To: 28 May 2025
Enterprise House 2 Pass Street Oldham OL9 6HZ England
From: 27 June 2023To: 11 March 2024
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Share Issue
Nov 24
Capital Alter Shares Subdivision
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...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
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...
1
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 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
PARRY, Joseph Peter
ActiveLondon Road, Stretton On DunsmoreCV23 9JA
Born November 1990
Director
Appointed 24 Dec 2024
PARRY, Joseph Peter
London Road, Stretton On DunsmoreCV23 9JA
Born November 1990
Director
24 Dec 2024
Active
BELLAMY, Martin James
Resigned3 Burlington Gardens, LondonW1S 3EP
Born May 1969
Director
Appointed 08 Mar 2024
Resigned 24 Dec 2024
BELLAMY, Martin James
3 Burlington Gardens, LondonW1S 3EP
Born May 1969
Director
08 Mar 2024
Resigned 24 Dec 2024
Resigned
BODLAK, Pavel
Resigned3 Burlington Gardens, LondonW1S 3EP
Born September 1967
Director
Appointed 27 Jun 2023
Resigned 08 Mar 2024
BODLAK, Pavel
3 Burlington Gardens, LondonW1S 3EP
Born September 1967
Director
27 Jun 2023
Resigned 08 Mar 2024
Resigned
LLOYD, Benjamin Daniel
Resigned3 Burlington Gardens, LondonW1S 3EP
Born July 1985
Director
Appointed 08 Mar 2024
Resigned 24 Dec 2024
LLOYD, Benjamin Daniel
3 Burlington Gardens, LondonW1S 3EP
Born July 1985
Director
08 Mar 2024
Resigned 24 Dec 2024
Resigned
Persons with significant control
5
1 Active
4 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
Mr Benjamin Daniel Lloyd
CeasedGrosvenor Street, LondonW1K 3JB
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2024
Ceased 24 Dec 2024
Mr Benjamin Daniel Lloyd
Grosvenor Street, LondonW1K 3JB
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2024
Ceased 24 Dec 2024
Ceased
Mr Martin Bellamy
CeasedGrosvenor Street, LondonW1K 3JB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2024
Ceased 24 Dec 2024
Mr Martin Bellamy
Grosvenor Street, LondonW1K 3JB
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2024
Ceased 24 Dec 2024
Ceased
Mr Pavel Bodlak
Ceased3 Burlington Gardens, LondonW1S 3EP
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Ceased 08 Mar 2024
Mr Pavel Bodlak
3 Burlington Gardens, LondonW1S 3EP
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Ceased 08 Mar 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
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
21 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
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024