BH

BIGGLESWADE HOLDCO LIMITED

Active

Company number 14965259

Rugby, England · Incorporated 27 June 2023

The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**BIGGLESWADE HOLDCO LIMITED** is an active private limited company incorporated on 27 June 2023 and registered in England and Wales. Its registered office is at The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9JA.

The company is a dormant holding company (SIC 64209). It filed dormant accounts for the period ended 31 December 2024, with the next accounts due by 27 September 2026. The most recent confirmation statement was made up to 26 June 2026 and filed on 6 July 2026.

Patrick Joseph Hughes and Joseph Peter Parry were appointed as directors on 24 December 2024. The sole person with significant control is Tau Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tau Limited
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
24 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Resolution
Resolution
26 November 2024 View
Memorandum Articles
Incorporation
26 November 2024 View
Capital Alter Shares Subdivision
Capital
26 November 2024 View
Capital Name Of Class Of Shares
Capital
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Incorporation Company
Incorporation
27 June 2023 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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