BIDDENDEN PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04538271

Incorporation date

18/09/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

17/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

04/09/2025

Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Woodlands Hastings Road Flimwell East Sussex TN5 7PR on 2025-09-04

View PDF (1 pages)

04/09/2025

Appointment of Mr Keith John Perrett as a director on 2025-09-04

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

30/04/2024

Termination of appointment of Paul James Parsons as a secretary on 2024-04-08

View PDF (1 pages)

30/04/2024

Termination of appointment of Jane Maria Parsons as a director on 2024-04-08

View PDF (1 pages)

30/04/2024

Termination of appointment of Paul James Parsons as a director on 2024-04-08

View PDF (1 pages)

30/04/2024

Appointment of Mr Jonathan Watson Alfred Perrett as a director on 2024-04-08

View PDF (2 pages)

30/04/2024

Cessation of Dunmark Limited as a person with significant control on 2024-04-08

View PDF (1 pages)

30/04/2024

Cessation of Jane Maria Parsons as a person with significant control on 2024-04-08

View PDF (1 pages)

30/04/2024

Cessation of Paul James Parsons as a person with significant control on 2024-04-08

View PDF (1 pages)

30/04/2024

Notification of Jonathan Watson Alfred Perrett as a person with significant control on 2024-04-08

View PDF (2 pages)

30/04/2024

Notification of Prospect Bainton Limited as a person with significant control on 2024-04-08

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11/04/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (7 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

24/11/2010

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH on 2010-11-24

View PDF (1 pages)

24/11/2010

Termination of appointment of Julie Harrison as a director

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24/11/2010

Termination of appointment of Guy Harrison as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

12/11/2010

Director's details changed for Julie Ann Harrison on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Paul James Parsons on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Jane Maria Parsons on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Paul James Parsons on 2010-07-07

View PDF (1 pages)

14/04/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/01/2010

Registered office address changed from 30 High Street Biddenden Kent TN27 8AH on 2010-01-19

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/04/2009

Director's change of particulars / jane parsons / 16/02/2009

View PDF (1 pages)

17/04/2009

Director and secretary's change of particulars / paul parsons / 16/02/2009

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28/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

04/11/2008

Return made up to 18/09/08; full list of members

View PDF (8 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2007

Return made up to 18/09/07; no change of members

View PDF (8 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/10/2006

Return made up to 18/09/06; full list of members

View PDF (9 pages)

14/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/10/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/11/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (1 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
5.96K
-
0.00
-
-

2023
0
2.50K
-
0.00
-
-

2024
0
4.61K
-
0.00
-
-

2024
0
4.61K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

4.61K £84.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	18/09/2002 - 18/09/2002	9765
Parsons, Paul James	Director	18/09/2002 - 08/04/2024	2
Parsons, Jane Maria	Director	18/09/2002 - 08/04/2024	-
Perrett, Keith John	Director	04/09/2025 - Present	3
Graeme, Dorothy May	Nominee Secretary	18/09/2002 - 18/09/2002	5587

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIDDENDEN PROPERTY INVESTMENTS LIMITED

BIDDENDEN PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at Woodlands, Hastings Road, Flimwell, East Sussex TN5 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIDDENDEN PROPERTY INVESTMENTS LIMITED?

BIDDENDEN PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 18/09/2002 .

Where is BIDDENDEN PROPERTY INVESTMENTS LIMITED located?

BIDDENDEN PROPERTY INVESTMENTS LIMITED is registered at Woodlands, Hastings Road, Flimwell, East Sussex TN5 7PR.

What does BIDDENDEN PROPERTY INVESTMENTS LIMITED do?

BIDDENDEN PROPERTY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIDDENDEN PROPERTY INVESTMENTS LIMITED?

The latest filing was on 17/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.