BIDDLE PROPERTY LIMITED — 09684379, Old Amersham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BIDDLE PROPERTY LIMITED copy copied
Company number	09684379 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 July 2015 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Wednesday, 10 September 2025 due by Tuesday, 23 September 2025 Last statement dated Tuesday, 10 September 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT, THE BROADWAY, BUCKS, ENGLAND, OLD AMERSHAM, HP7 0UT copy copied

Officers

(as of 16.08.2022)

BIDDLE, Caroline

Status:	Active
Appointed on:	Tuesday, 14 July 2015
Correspondence address:	Bourbon Court Nightingales Corner, Little Chalfont, England, Buckinghamshire, HP7 9QS
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BIDDLE, Richard Dale

Status:	Active
Appointed on:	Tuesday, 14 July 2015
Correspondence address:	Bourbon Court Nightingales Corner, Little Chalfont, England, Buckinghamshire, HP7 9QS
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Thursday, 24 March 2022
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Thursday, 24 March 2022
Legal form:	Persons With Significant Control Statement

The Trustees Of The Biddle Property Ltd Trust

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Bridgewater Court Barsbank Lane, Lymm, England, WA13 0ER
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Trust Law
Country registered:	England
Place registered:	N/A
Registration number:	N/A
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control