BIDDLE LIMITED
Non-Trading
General Information
NAME
BIDDLE LIMITED
COMPANY NUMBER
00553075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1955
(69 years and 3 months old)
WEBSITE
www.biddle-air.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1955
10/08/2004
WATERBURY LIMITED
WALSALL
WS9 8QD
Telephone: 02476384233
TPS: No
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
16 Upper Grosvenor Street
London
W1K 7PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDDLE AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BIDDLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about BIDDLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDDLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDDLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 18 |
View Report |
|
07/04/1992 - 01/10/1993 (1 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 07/04/1992 - Present (32 years and 7 months) Secretary: 07/04/1992 - Present (32 years and 7 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 09/08/2023 | Jonathan Moore (930731063) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 02/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030447) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930731063) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | New Company Secretary Andrew Smith (929030447) Appointed |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | Neil Joseph Davies (928808493) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | New Company Secretary Neil Joseph Davies (928808493) Appointed |
| 08/10/2021 | Andrew Smith (928704099) has left the board |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928704099) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487087) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/07/2019 | Paul John Humphries (915468697) has left the board |
| 07/06/2019 | Kevin Stanley Challenger (921220967) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Joanne Marie Johnson (923763778) Appointed |
| 31/07/2017 | Roger Purchase (904929860) has left the board |
| 08/03/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Paul John Humphries (915468697) Appointed |
| 20/12/2016 | New Board Member Kevin Stanley Challenger (921220967) Appointed |
| 18/11/2016 | New Board Member Roger Purchase (904929860) Appointed |
| 21/09/2016 | New Accounts filed |
| 29/06/2016 | Daryn Dobson-Bailey (920557287) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | Martin John Cook (908306774) has left the board |
| 02/03/2016 | New Board Member Daryn Dobson-Bailey (920557287) Appointed |
| 17/06/2015 | David Antony Jones (904445230) has left the board |
| 14/03/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Company Secretary Stuart Lee Fyfe (919487087) Appointed |
| 12/02/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 06/03/2014 | New Confirmation Statement filed |
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