BIDDULPH PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05262818

Incorporation date

18/10/2004

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 18/10/2004)

27/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

06/06/2025

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

View PDF (6 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

12/06/2024

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

View PDF (6 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (10 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

23/02/2022

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

View PDF (10 pages)

28/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

15/06/2021

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

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

19/10/2020

Change of details for Gallagher Investments Holdco Limited as a person with significant control on 2018-10-02

View PDF (2 pages)

09/06/2020

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

View PDF (11 pages)

28/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

13/06/2019

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

View PDF (10 pages)

20/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-09-30

View PDF (12 pages)

21/03/2018

Director's details changed for Mr Geoffrey Hugh Gosling on 2017-02-01

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Anthony Christopher Gallagher on 2017-02-01

View PDF (2 pages)

07/02/2018

Change of details for Gallagher Investments Holdco Limited as a person with significant control on 2017-02-01

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

28/03/2017

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-03-28

View PDF (1 pages)

06/02/2017

Termination of appointment of Stephen Andrew Burnett as a secretary on 2017-02-01

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

11/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

08/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

21/10/2014

Secretary's details changed for Stephen Andrew Burnett on 2013-12-04

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

26/07/2013

Miscellaneous

View PDF (1 pages)

24/07/2013

Miscellaneous

View PDF (1 pages)

15/01/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

15/05/2012

Miscellaneous

View PDF (1 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

21/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

27/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

05/09/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

12/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (6 pages)

25/10/2004

New director appointed

View PDF (4 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Anthony Christopher	Director	18/10/2004 - Present	166
Gosling, Geoffrey Hugh	Director	25/10/2004 - Present	151
Mr John Gary Downer	Director	24/10/2004 - 18/06/2007	111
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/10/2004 - 17/10/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/10/2004 - 17/10/2004	10915

Persons with Significant Control

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

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

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Description

About BIDDULPH PROPERTY INVESTMENTS LIMITED

BIDDULPH PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. 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 BIDDULPH PROPERTY INVESTMENTS LIMITED?

BIDDULPH PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 18/10/2004 .

Where is BIDDULPH PROPERTY INVESTMENTS LIMITED located?

BIDDULPH PROPERTY INVESTMENTS LIMITED is registered at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF.

What does BIDDULPH PROPERTY INVESTMENTS LIMITED do?

BIDDULPH PROPERTY INVESTMENTS 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 BIDDULPH PROPERTY INVESTMENTS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-18 with updates.