BIDDENHAM GRANGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05579429

Incorporation date

30/09/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/08/2025

Termination of appointment of Lee Howard as a director on 2025-08-20

View PDF (1 pages)

01/07/2025

Appointment of Mr Alexander David Taylor as a director on 2025-07-01

View PDF (2 pages)

27/05/2025

Appointment of St Cuthberts Properties Ltd as a secretary on 2025-05-27

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/10/2023

Registered office address changed from 66a Keeley Lane Keeley Lane Wootton Bedford MK43 9HS England to 66a Keeley Lane Wootton Bedford MK43 9HS on 2023-10-12

View PDF (1 pages)

12/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/01/2022

Termination of appointment of Lee Howard as a secretary on 2022-01-23

View PDF (1 pages)

23/01/2022

Appointment of Mr Adam Bishop as a secretary on 2022-01-23

View PDF (2 pages)

23/01/2022

Registered office address changed from 36 Bromham Road Biddenham Bedford MK40 4AF to 66a Keeley Lane Keeley Lane Wootton Bedford MK43 9HS on 2022-01-23

View PDF (1 pages)

23/01/2022

Termination of appointment of Hema Nekhil Mistry as a director on 2022-01-23

View PDF (1 pages)

04/01/2022

Appointment of Mr Nekhil Jekison Mistry as a director on 2022-01-04

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

11/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (3 pages)

22/08/2015

Termination of appointment of Hema Mistry as a director on 2015-08-17

View PDF (1 pages)

22/08/2015

Termination of appointment of Lee Howard as a director on 2015-08-17

View PDF (1 pages)

22/08/2015

Appointment of Mr Lee Howard as a director on 2015-08-17

View PDF (2 pages)

22/08/2015

Appointment of Dr Hema Nekhil Mistry as a director on 2015-08-17

View PDF (2 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/04/2015

Registered office address changed from Lavendon House Biddenham Grange 40 Bromham Road Biddenham Bedfordshire MK40 4AF to 36 Bromham Road Biddenham Bedford MK40 4AF on 2015-04-02

View PDF (1 pages)

01/04/2015

Appointment of Mr Lee Howard as a secretary on 2015-03-15

View PDF (2 pages)

01/04/2015

Appointment of Mr Lee Howard as a director on 2015-03-15

View PDF (2 pages)

01/04/2015

Appointment of Mrs Hema Mistry as a director on 2015-03-15

View PDF (2 pages)

01/04/2015

Termination of appointment of Martin David Webley as a director on 2015-03-15

View PDF (1 pages)

01/04/2015

Termination of appointment of Malkit Singh Bharat as a secretary on 2015-02-20

View PDF (1 pages)

29/11/2014

Annual return made up to 2014-09-30 no member list

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-09-30 no member list

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-09-30 no member list

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-09-30 no member list

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-09-30 no member list

View PDF (3 pages)

16/12/2010

Director's details changed for Martin David Webley on 2010-01-01

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-09-30 no member list

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

22/01/2009

Annual return made up to 30/09/08

View PDF (2 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

18/10/2007

Annual return made up to 30/09/07

View PDF (2 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

19/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from: 99 high street south dunstable bedfordshire LU6 3SF

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

Annual return made up to 30/09/06

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/09/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

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)

2021
0
2.13K
-
0.00
-
-

2022
0
2.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Howard, Lee	Director	17/08/2015 - 20/08/2025	88
L & A SECRETARIAL LIMITED	Nominee Secretary	30/09/2005 - 30/09/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	30/09/2005 - 30/09/2005	6842
L & A SECRETARIAL LIMITED	Corporate Director	30/09/2005 - 30/09/2005	226
Rice, Geoffrey James	Director	30/09/2005 - 13/11/2006	12

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

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SC278017

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Description

About BIDDENHAM GRANGE MANAGEMENT LIMITED

BIDDENHAM GRANGE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at 66a Keeley Lane, Wootton, Bedford MK43 9HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDDENHAM GRANGE MANAGEMENT LIMITED?

BIDDENHAM GRANGE MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2005 .

Where is BIDDENHAM GRANGE MANAGEMENT LIMITED located?

BIDDENHAM GRANGE MANAGEMENT LIMITED is registered at 66a Keeley Lane, Wootton, Bedford MK43 9HS.

What does BIDDENHAM GRANGE MANAGEMENT LIMITED do?

BIDDENHAM GRANGE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIDDENHAM GRANGE MANAGEMENT LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-30 with no updates.