Biddulph Property Investments Limited. Head office in Warwick. Check Director.

Biddulph Property Investments Limited, Warwick

Biddulph Property Investments Limited is a private limited company. Formerly, it was named Linkford Properties Limited (it was changed on 2007-11-09). Registered at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF, the aforementioned 19 years old enterprise was incorporated on 2004-10-18 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Geoffrey G. (appointed on 25 October 2004), Anthony G. (appointed on 18 October 2004).

About
Name: Biddulph Property Investments Limited
Number: 05262818
Incorporation date: 2004-10-18
End of financial year: 30 September


Address:	Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gallagher Developments Group Limited

6 April 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Legal authority	Companiers Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	08810802
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Biddulph Property Investments Limited confirmation statement filing is 2024-11-01. The latest one was filed on 2023-10-18. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Gallagher Developments Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gallagher Way, Gallagher Business Park, Heathcote, CV34 6AF Warwick.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 23rd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 15th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 9th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download
AA	Full accounts for the period ending 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (12 pages)
CH01	On 1st February 2017 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
CH01	On 1st February 2017 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 28th March 2017 to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF filed on: 28th, March 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st February 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, January 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2015: 2.00 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (15 pages)
CH03	On 4th December 2013 secretary's details were changed filed on: 21st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2014: 2.00 GBP capital
AA	Full accounts for the period ending 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 26th, July 2013 \| miscellaneous	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 24th, July 2013 \| miscellaneous	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2013 to 30th September 2013 filed on: 15th, January 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 15th, May 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, March 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2009 filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed linkford properties LIMITEDcertificate issued on 09/11/07 filed on: 9th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed linkford properties LIMITEDcertificate issued on 09/11/07 filed on: 9th, November 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2005 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
288a	On 12th November 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (3 pages)
288a	On 12th November 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (3 pages)
288a	On 10th November 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (3 pages)
288a	On 10th November 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (3 pages)
288a	On 3rd November 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (6 pages)
288a	On 3rd November 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (6 pages)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (4 pages)
288b	On 25th October 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288a	On 25th October 2004 New director appointed filed on: 25th, October 2004 \| officers	Free Download (4 pages)
288b	On 25th October 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288b	On 25th October 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288b	On 25th October 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 25th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 25th, October 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (12 pages)

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