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Home > England & Wales Companies > BIDDULPH (BUCKINGHAMSHIRE) LIMITED
Company Information for

BIDDULPH (BUCKINGHAMSHIRE) LIMITED

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,
Company Registration Number
07102619
Private Limited Company
Active

Company Overview

About Biddulph (buckinghamshire) Ltd
BIDDULPH (BUCKINGHAMSHIRE) LIMITED was founded on 2009-12-11 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Biddulph (buckinghamshire) Limited is a Private Limited Company registered in ENGLAND 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
BIDDULPH (BUCKINGHAMSHIRE) LIMITED
 
Legal Registered Office
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
Other companies in WD3
 
Filing Information
Company Number 07102619
Company ID Number 07102619
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989521073  
Last Datalog update: 2024-03-06 13:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDDULPH (BUCKINGHAMSHIRE) LIMITED
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Company Officers of BIDDULPH (BUCKINGHAMSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD COX
 Director 2009-12-11
MARK ANDREW PETERS
 Director 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD COX SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID HOWARD COX SILVERSAW LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID HOWARD COX WHITEWAY (CHILTERNS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID HOWARD COX GREENLOW LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-02-07
DAVID HOWARD COX LANGTON HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-11-01
DAVID HOWARD COX HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
DAVID HOWARD COX HILL FARM (PHASE TWO) MANAGEMENT COMPANY LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
DAVID HOWARD COX D H C PROPERTIES LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
DAVID HOWARD COX WILLOW (THE CLUMP) LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-08-20
DAVID HOWARD COX XBR 2 LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2017-04-10
MARK ANDREW PETERS SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
MARK ANDREW PETERS YELLOW DOOR PROPERTY LIMITED Director 2015-02-09 CURRENT 1993-01-14 Active
MARK ANDREW PETERS MA AND GP PROPERTIES LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MARK ANDREW PETERS WHITEWAY (CHILTERNS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
MARK ANDREW PETERS CRANHAM PROPERTIES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-12-20
MARK ANDREW PETERS MISERDEN (BEACONSFIELD) LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2018-06-07
MARK ANDREW PETERS BIRDLIP LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
MARK ANDREW PETERS MISERDEN LIMITED Director 2011-01-20 CURRENT 2011-01-20 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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PETERS
2024-01-04DIRECTOR APPOINTED MR ANDREW RICHARD HILL
2024-01-04DIRECTOR APPOINTED MR GREGORY JAMES HILL
2024-01-04DIRECTOR APPOINTED MR THOMAS MARK HILL
2024-01-04DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER
2024-01-04Current accounting period shortened from 30/06/24 TO 31/03/24
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU
2024-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD COX
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071026190004
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071026190003
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-09Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-26Director's details changed for Mr Mark Andrew Peters on 2023-05-03
2023-07-26Change of details for Ma and Gp Properties Limited as a person with significant control on 2023-05-03
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 071026190004
2022-12-29CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071026190003
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-28PSC05Change of details for Ma and Gp Properties Limited as a person with significant control on 2018-07-31
2018-11-28CH01Director's details changed for Mr Mark Andrew Peters on 2018-07-31
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-19AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr Mark Andrew Peters on 2014-07-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13CH01Director's details changed for Mr Mark Andrew Peters on 2014-01-20
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-06-24CH01Director's details changed for Mr Mark Andrew Peters on 2011-04-01
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0111/12/10 ANNUAL RETURN FULL LIST
2010-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-01-25MG01Particulars of a mortgage or charge / charge no: 1
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIDDULPH (BUCKINGHAMSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDDULPH (BUCKINGHAMSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2010-01-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE OF A REGISTERED ESTATE 2010-01-18 Satisfied LITTLE CHALFONT GOLF CLUB LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIDDULPH (BUCKINGHAMSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of BIDDULPH (BUCKINGHAMSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDDULPH (BUCKINGHAMSHIRE) LIMITED
Trademarks
We have not found any records of BIDDULPH (BUCKINGHAMSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDDULPH (BUCKINGHAMSHIRE) 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 (41100 - Development of building projects) as BIDDULPH (BUCKINGHAMSHIRE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIDDULPH (BUCKINGHAMSHIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDDULPH (BUCKINGHAMSHIRE) 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 BIDDULPH (BUCKINGHAMSHIRE) 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 EN9 1BN