BIDDLE & MUMFORD GEARS LIMITED

Key Data

Status

Active

Company No.

02647279

Incorporation date

19/09/1991

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1991)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

30/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

25/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

15/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/01/2023

Registration of charge 026472790002, created on 2023-01-26

View PDF (37 pages)

27/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

16/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

14/12/2020

Cancellation of shares. Statement of capital on 2020-11-19

View PDF (4 pages)

14/12/2020

Purchase of own shares.

View PDF (3 pages)

19/11/2020

Appointment of Mrs Minaxi Tailor as a director on 2020-11-19

View PDF (2 pages)

19/11/2020

Change of details for Mrs Minaxi Tailor as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Notification of Mahendra Babubhai Tailor as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Cessation of Linda Rutledge as a person with significant control on 2020-11-19

View PDF (1 pages)

19/11/2020

Termination of appointment of Stephen Charles Rutledge as a director on 2020-11-19

View PDF (1 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

04/11/2020

Resolutions

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

12/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

20/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

25/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

13/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

25/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

13/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/10/2010

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

View PDF (4 pages)

09/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

24/07/2009

Appointment terminated secretary robert best

View PDF (1 pages)

24/07/2009

Appointment terminated director robert best

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

11/09/2008

Gbp ic 999/666\14/08/08\gbp sr 333@1=333\

View PDF (1 pages)

28/08/2008

Resolutions

View PDF (1 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

26/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

19/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

19/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

16/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

04/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

31/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

14/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

12/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 19/09/99; full list of members

View PDF (7 pages)

24/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/10/1998

Return made up to 19/09/98; no change of members

View PDF (7 pages)

04/07/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 19/09/97; full list of members

View PDF (7 pages)

22/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

08/08/1997

Registered office changed on 08/08/97 from: newman & partners lynwood house 24-32 kilburn high road london NW6 5TG

View PDF (1 pages)

20/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1996

Return made up to 19/09/96; full list of members

View PDF (7 pages)

04/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

19/12/1995

Return made up to 19/09/95; full list of members

View PDF (16 pages)

27/11/1995

Director's particulars changed

View PDF (2 pages)

20/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

23/05/1995

Amended accounts made up to 1994-04-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

20/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

27/09/1994

Return made up to 19/09/94; no change of members

View PDF (0 pages)

25/11/1993

Return made up to 19/09/93; no change of members

View PDF (0 pages)

02/08/1993

Accounts for a small company made up to 1993-04-30

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19/11/1992

Registered office changed on 19/11/92 from: 14-16 great portland street london W1N 6BL

View PDF (0 pages)

19/11/1992

Return made up to 19/09/92; full list of members

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12/11/1992

Accounts for a small company made up to 1992-04-30

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19/05/1992

Accounting reference date notified as 30/04

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11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1991

Ad 26/09/91--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/09/1991

New director appointed

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27/09/1991

Director resigned;new director appointed

View PDF (0 pages)

19/09/1991

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
23
257.24K
-
0.00
224.48K
-

2023
23
381.85K
-
0.00
179.01K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Minaxi Tailor	Director	19/11/2020 - Present	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/09/1991 - 18/09/1991	9278
Hallmark Registrars Limited	Nominee Director	18/09/1991 - 18/09/1991	8288
Best, Robert Edward	Director	18/09/1991 - 14/04/2009	9
Mr Mahendra Babubhai Tailor	Director	19/09/1991 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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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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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 BIDDLE & MUMFORD GEARS LIMITED

BIDDLE & MUMFORD GEARS LIMITED is an(a) Active company incorporated on 19/09/1991 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 2 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 BIDDLE & MUMFORD GEARS LIMITED?

BIDDLE & MUMFORD GEARS LIMITED is currently Active. It was registered on 19/09/1991 .

Where is BIDDLE & MUMFORD GEARS LIMITED located?

BIDDLE & MUMFORD GEARS LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does BIDDLE & MUMFORD GEARS LIMITED do?

BIDDLE & MUMFORD GEARS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BIDDLE & MUMFORD GEARS LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with updates.