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Home > England & Wales Companies > BIDBOROUGH PRODUCTION LIMITED
Company Information for

BIDBOROUGH PRODUCTION LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
06025045
Private Limited Company
Liquidation

Company Overview

About Bidborough Production Ltd
BIDBOROUGH PRODUCTION LIMITED was founded on 2006-12-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Bidborough Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIDBOROUGH PRODUCTION LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NN8
 
Previous Names
IB PARTNER 15 LIMITED19/03/2007
Filing Information
Company Number 06025045
Company ID Number 06025045
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 12/03/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 09:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDBOROUGH PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of BIDBOROUGH PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART MCGLYNN
 Company Secretary 2007-09-27
ROGER NICHOLAS WEATHERBY
 Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CRUICKSHANK
 Company Secretary 2006-12-11 2007-09-27
JOHN LEONARD BOYTON
 Director 2006-12-11 2007-09-27
SUSAN ELIZABETH FORD
 Director 2006-12-11 2007-09-27
KEVIN THOMAS JOHN MEAD
 Director 2006-12-11 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN STEWART MCGLYNN WEATHERBYS SOLUTIONS LTD Company Secretary 2007-01-25 CURRENT 2006-10-26 Active
ADRIAN STEWART MCGLYNN WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS GSB LIMITED Company Secretary 2003-01-28 CURRENT 2002-08-01 Active
ADRIAN STEWART MCGLYNN WEATHERBYS TRADING LIMITED Company Secretary 2002-09-26 CURRENT 2002-04-03 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK (NOMINEES) LIMITED Company Secretary 2002-05-14 CURRENT 2002-02-18 Active
ADRIAN STEWART MCGLYNN THE POINT-TO-POINT RACING COMPANY LIMITED Company Secretary 2002-03-08 CURRENT 1989-09-13 Active
ADRIAN STEWART MCGLYNN WEATHERBYS LTD Company Secretary 2000-03-13 CURRENT 1953-12-05 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK LIMITED Company Secretary 2000-03-13 CURRENT 1994-06-28 Active
ADRIAN STEWART MCGLYNN ARKLE FINANCE LIMITED Company Secretary 2000-03-13 CURRENT 1997-07-03 Active
ADRIAN STEWART MCGLYNN GAZELLE INVESTMENTS LIMITED Company Secretary 2000-03-08 CURRENT 1992-06-08 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES LIMITED Company Secretary 2000-02-29 CURRENT 1997-09-25 Active
ADRIAN STEWART MCGLYNN WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ADRIAN STEWART MCGLYNN SECOND WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS LTD Director 2014-01-01 CURRENT 1953-12-05 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS GENERAL SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Director 2007-05-08 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS VENTURES HOLDINGS LIMITED Director 2007-05-08 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK HOLDINGS LIMITED Director 2006-05-19 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS TRADING LIMITED Director 2002-09-26 CURRENT 2002-04-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK (NOMINEES) LIMITED Director 2002-05-14 CURRENT 2002-02-18 Active
ROGER NICHOLAS WEATHERBY ARKLE FINANCE LIMITED Director 1998-01-29 CURRENT 1997-07-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY SECOND WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY GAZELLE INVESTMENTS LIMITED Director 1992-10-20 CURRENT 1992-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-15600Appointment of a voluntary liquidator
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O C/O Weatherbys Bank 52-60 Sanders Road Wellingborough Northamptonshire NN8 4BX
2019-04-01LIQ01Voluntary liquidation declaration of solvency
2019-04-01600Appointment of a voluntary liquidator
2019-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-19
2018-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NICHOLAS WEATHERBY
2018-12-18PSC07CESSATION OF ALISON BEATRIX WEATHERBY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-12AA01Previous accounting period shortened from 31/03/18 TO 28/02/18
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 500100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 500100
2015-12-18AR0111/12/15 ANNUAL RETURN FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 500100
2015-03-03AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 500100
2013-12-18AR0111/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM Weatherbys Bank Ltd, Sanders Road, Wellingborough Northamptonshire NN8 4BX
2012-12-21CH01Director's details changed for Mr Roger Nicholas Weatherby on 2012-12-21
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN STEWART MCGLYNN on 2012-12-21
2012-01-24AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-2688(2)RAD 14/11/07--------- £ SI 500000@1=500000 £ IC 100/500100
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED IB PARTNER 15 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-24ELRESS386 DISP APP AUDS 20/12/06
2007-01-24ELRESS80A AUTH TO ALLOT SEC 20/12/06
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIDBOROUGH PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-21
Appointment of Liquidators2019-03-21
Resolutions for Winding-up2019-03-21
Fines / Sanctions
No fines or sanctions have been issued against BIDBOROUGH PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIDBOROUGH PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDBOROUGH PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BIDBOROUGH PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDBOROUGH PRODUCTION LIMITED
Trademarks
We have not found any records of BIDBOROUGH PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDBOROUGH PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIDBOROUGH PRODUCTION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIDBOROUGH PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBIDBOROUGH PRODUCTION LIMITEDEvent Date2019-03-21
 
Initiating party Event TypeAppointmen
Defending partyBIDBOROUGH PRODUCTION LIMITEDEvent Date2019-03-21
Name of Company: BIDBOROUGH PRODUCTION LIMITED Company Number: 06025045 Nature of Business: Investment in a film productions partnership Registered office: c/o Weatherbys, 52-60 Sanders Road, Wellingb…
 
Initiating party Event TypeResolution
Defending partyBIDBOROUGH PRODUCTION LIMITEDEvent Date2019-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDBOROUGH PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDBOROUGH PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 3DT