BIDDENHAM GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

03307940

Incorporation date

27/01/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

13/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (74 pages)

14/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

06/02/2025

Appointment of Mr John Masson Jappy as a director on 2024-01-30

View PDF (2 pages)

06/02/2025

Termination of appointment of Kenneth Allan Borneo as a director on 2025-01-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (74 pages)

17/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (76 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

28/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (75 pages)

30/11/2022

Appointment of Mr Christopher Michael Williams as a director on 2022-09-22

View PDF (2 pages)

30/11/2022

Appointment of Mr Paul Darrell White as a director on 2022-09-22

View PDF (2 pages)

30/11/2022

Termination of appointment of Stephen Neil Monico as a director on 2022-05-06

View PDF (1 pages)

30/11/2022

Termination of appointment of Roger Hammond as a director on 2022-06-19

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (78 pages)

24/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (77 pages)

08/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (77 pages)

13/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/06/2019

Termination of appointment of Vyv Oates as a director on 2019-05-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (75 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

07/02/2019

Statement of capital following an allotment of shares on 2017-01-26

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

13/04/2018

Termination of appointment of Barry John Solomon as a director on 2018-04-05

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (74 pages)

02/02/2018

Appointment of Mr Richard Caunt as a director on 2018-01-11

View PDF (2 pages)

21/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (75 pages)

16/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

24/05/2016

Termination of appointment of Fay Iva Maud Emes as a secretary on 2016-05-24

View PDF (1 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (62 pages)

29/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (61 pages)

23/02/2015

Appointment of Mr Vyv Oates as a director on 2015-01-25

View PDF (2 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

25/03/2014

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

25/03/2014

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

06/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

23/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (59 pages)

22/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (58 pages)

08/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (57 pages)

31/01/2012

Director's details changed for Barry John Solomon on 2012-01-27

View PDF (2 pages)

25/01/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

18/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-01-27. List of shareholders has changed

View PDF (28 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (28 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/03/2010

Statement of capital following an allotment of shares on 2009-08-01

View PDF (8 pages)

23/02/2010

Termination of appointment of Geraint Dixon as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Mrs Fay Iva Maud Emes as a secretary

View PDF (1 pages)

06/02/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

29/01/2010

Secretary's details changed for Mr Geraint Wyn Dixon on 2010-01-29

View PDF (1 pages)

25/01/2010

Termination of appointment of Ian Clayton as a director

View PDF (1 pages)

04/12/2009

Resolutions

View PDF (2 pages)

04/12/2009

Re-registration of Memorandum and Articles

View PDF (20 pages)

04/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/12/2009

Re-registration from a public company to a private limited company

View PDF (1 pages)

17/08/2009

Ad 01/02/09-31/07/09\gbp si 23150@1=23150\gbp ic 2007950/2031100\

View PDF (4 pages)

21/04/2009

Secretary appointed mr geraint wyn dixon

View PDF (1 pages)

21/04/2009

Appointment terminated secretary julian ellens

View PDF (1 pages)

17/03/2009

Capitals not rolled up

View PDF (9 pages)

06/03/2009

Return made up to 27/01/09; full list of members

View PDF (22 pages)

27/01/2009

Director appointed mr roger hammond

View PDF (1 pages)

27/01/2009

Director appointed mr ian clayton

View PDF (1 pages)

27/01/2009

Director appointed mr stephen neil monico

View PDF (1 pages)

26/01/2009

Appointment terminated director gillian brodie

View PDF (1 pages)

26/01/2009

Appointment terminated director judith monico

View PDF (1 pages)

26/01/2009

Appointment terminated director vincent mannion

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (20 pages)

08/08/2008

Ad 01/02/08-31/07/08\gbp si 23025@1=23025\gbp ic 1890175/1913200\

View PDF (3 pages)

06/06/2008

Director appointed barry soloman logged form

View PDF (2 pages)

06/06/2008

Director appointed barry john solomon

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

02/04/2008

Capitals not rolled up

View PDF (10 pages)

28/02/2008

Return made up to 27/01/08; change of members

View PDF (18 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Ad 01/11/07-31/01/08 £ si 94750@1=94750 £ ic 2222999/2317749

View PDF (10 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

06/11/2007

Ad 01/02/07-31/10/07 £ si 26350@1=26350 £ ic 2196649/2222999

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 27/01/07; full list of members

View PDF (26 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Ad 01/11/06-31/01/07 £ si 114275@1=114275 £ ic 2082374/2196649

View PDF (11 pages)

27/01/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

22/11/2006

Ad 01/02/06-31/10/06 £ si 32650@1=32650 £ ic 2049724/2082374

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

15/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Return made up to 27/01/06; full list of members

View PDF (21 pages)

14/02/2006

Ad 31/08/05-31/01/06 £ si 169650@1=169650 £ ic 1880074/2049724

View PDF (0 pages)

03/08/2005

Ad 01/02/05-31/07/05 £ si 9750@1=9750 £ ic 1870324/1880074

View PDF (3 pages)

02/06/2005

Return made up to 27/01/05; full list of members; amend

View PDF (30 pages)

29/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 27/01/05; full list of members

View PDF (11 pages)

18/03/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

01/03/2005

Ad 22/10/04-31/01/05 £ si 129200@1=129200 £ ic 1741124/1870324

View PDF (14 pages)

01/03/2005

Ad 25/05/04-21/10/04 £ si 55700@1=55700 £ ic 1685424/1741124

View PDF (3 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Ad 01/02/04-24/05/04 £ si 2450@1=2450 £ ic 1682974/1685424

View PDF (2 pages)

01/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 27/01/04; no change of members

View PDF (10 pages)

25/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Ad 01/10/03-31/01/04 £ si 159700@1=159700 £ ic 1523274/1682974

View PDF (15 pages)

17/11/2003

Ad 01/07/03--------- £ si 5600@1=5600 £ ic 1517674/1523274

View PDF (3 pages)

01/09/2003

Ad 01/05/03-31/07/03 £ si 31600@1=31600 £ ic 1486074/1517674

View PDF (3 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2003

Ad 28/01/03-30/04/03 £ si 10150@1=10150 £ ic 1475924/1486074

View PDF (3 pages)

23/03/2003

Return made up to 27/01/03; full list of members

View PDF (31 pages)

12/03/2003

Ad 28/01/02-27/01/03 £ si 582000@1=582000 £ ic 893924/1475924

View PDF (23 pages)

08/02/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/03/2002

Return made up to 27/01/02; full list of members

View PDF (16 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Return made up to 27/01/01; full list of members

View PDF (18 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

10/12/2000

Full accounts made up to 2000-09-30

View PDF (17 pages)

02/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

02/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 27/01/00; full list of members

View PDF (17 pages)

21/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Registered office changed on 10/08/99 from: bedfordshire golf club bromham road, biddenham bedford bedfordshire MK40 4AF

View PDF (1 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Registered office changed on 16/06/99 from: 26 farringdon street london EC4A 4AQ

View PDF (1 pages)

19/05/1999

Return made up to 27/01/99; no change of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Ad 24/11/98--------- £ si 15100@1=15100 £ ic 578900/594000

View PDF (4 pages)

25/11/1998

New director appointed

View PDF (2 pages)

09/10/1998

Ad 21/09/98--------- £ si 5150@1=5150 £ ic 573750/578900

View PDF (2 pages)

01/10/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

01/10/1998

Ad 17/09/98--------- £ si 523750@1=523750 £ ic 50000/573750

View PDF (20 pages)

20/07/1998

Prospectus

View PDF (21 pages)

20/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/07/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/07/1998

Balance Sheet

View PDF (1 pages)

15/07/1998

Auditor's report

View PDF (1 pages)

15/07/1998

Auditor's statement

View PDF (1 pages)

15/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

14/07/1998

Ad 08/07/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

£ nc 2000000/2600000 08/07/98

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: bedfordshire golf club bromham road biddenham bedford MK40 4AF

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (0 pages)

05/03/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

01/02/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Registered office changed on 01/02/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.42 % *

* during past year

Cash in Bank

£32,583.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.89M
-
0.00
65.72K
-

2022
0
1.90M
-
0.00
32.58K
-

2022
0
1.90M
-
0.00
32.58K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.90M £0.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.58K £-50.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hammond, Roger	Director	17/01/2009 - 19/06/2022	9
Clayton, Ian	Director	17/01/2009 - 15/01/2010	5
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/01/1997 - 27/01/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	27/01/1997 - 27/01/1997	10915
Borneo, Kenneth Allan	Director	20/01/2007 - 30/01/2025	13

Persons with Significant Control

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

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Description

About BIDDENHAM GOLF CLUB LIMITED

BIDDENHAM GOLF CLUB LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at Spring Lane, Stagsden, Bedford MK43 8SR. There are currently 4 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 BIDDENHAM GOLF CLUB LIMITED?

BIDDENHAM GOLF CLUB LIMITED is currently Active. It was registered on 27/01/1997 .

Where is BIDDENHAM GOLF CLUB LIMITED located?

BIDDENHAM GOLF CLUB LIMITED is registered at Spring Lane, Stagsden, Bedford MK43 8SR.

What does BIDDENHAM GOLF CLUB LIMITED do?

BIDDENHAM GOLF CLUB LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIDDENHAM GOLF CLUB LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-27 with updates.