BLOOMSBURYS BIDDENDEN LTD.

Profile BLOOMSBURYS BIDDENDEN LTD.

Actual on 01.07.2021
Company name
BLOOMSBURYS BIDDENDEN LTD.
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Company number
05939058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 2006
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Accounts

Actual

First accounts made up to 29.09.2020 due by 25.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
BLOOMSBURYS BIDDENDEN, SISSINGHURST ROAD, KENT, BIDDENDEN, TN27 8DQ
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PSC and Officers BLOOMSBURYS BIDDENDEN LTD.

Officers

(as of 20.09.2020)

COLWELL, Claudia
Status: Active
Appointed on: Wednesday, 20 September 2006
Correspondence address: 2 Primrose Cottages, Goldwell Lane, Biddenden, Kent, TN27 8BN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Landlord
Country of residence: England
PAY, Russell
Status: Active
Appointed on: Wednesday, 20 September 2006
Correspondence address: 2 Primrose Cottage, Goldwell Lane, Biddenden, Kent, TN27 8BN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Landlord
Country of residence: England
HARNDEN, Anthony Roger
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 10 March 2011
Correspondence address: 2 Parish Road, Minster, Sheerness, Kent, ME12 3NQ
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Tuesday, 19 September 2006
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Tuesday, 19 September 2006
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Russell Pay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bloomsburys Biddenden Biddenden, Kent
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Claudia Colwell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bloomsburys Biddenden Biddenden, Kent
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors