BIDDENHAM ASSET FINANCE LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BIDDENHAM ASSET FINANCE LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BIDDENHAM ASSET FINANCE LIMITED was incorporated 64 years ago on 15/07/1959 and has the registered number: 00632707. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BIDDENHAM ASSET FINANCE LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MILTON PARC
BEDFORDSHIRE
MK44 1YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YOLANDA ALEXANDRA IBBETT Aug 1969 British Director 1998-02-26 CURRENT
MR JOHN CHARLES IBBETT Apr 1962 British Director CURRENT
MR TERRY WILDING Secretary 2017-06-29 CURRENT
MR BRIAN EDWIN WOODS Feb 1940 British Director 1998-02-26 UNTIL 2006-05-15 RESIGNED
ELIZABETH ANNE TOOGOOD May 1952 British Director 1996-05-08 UNTIL 1998-01-01 RESIGNED
MR GRAHAM KENNETH PARTRIDGE British Director RESIGNED
MRS SHIRLEY ELIZABETH IBBETT May 1961 British Director RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
MR RONALD WILLIAM BUSBY Feb 1949 British Director 1994-05-02 UNTIL 1997-12-31 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2004-05-25 UNTIL 2017-04-30 RESIGNED
BRENDA PLUMBLY British Secretary 1993-11-11 UNTIL 1994-12-31 RESIGNED
MR GRAHAM KENNETH PARTRIDGE British Secretary RESIGNED
MR ANDREW STEPHEN LAKE May 1958 British Secretary 1994-12-16 UNTIL 1997-08-22 RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Secretary 1997-08-22 UNTIL 2004-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Ibbett 2016-04-06 4/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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