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- BIDDENHAM GOLF CLUB LIMITED
BIDDENHAM GOLF CLUB LIMITED
Active - Accounts Filed
General Information
NAME
BIDDENHAM GOLF CLUB LIMITED
COMPANY NUMBER
03307940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/1997
(27 years and 9 months old)
WEBSITE
http://bedfordshiregolf.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/1997
04/12/2009
BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY
Previous Names
27/01/1997 04/12/2009 BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY
BEDFORD
MK43 8SR
Telephone: 01234826100
TPS: Yes
Spring Lane
Stagsden
Bedford
Bedfordshire
MK43 8SR
Telephone: 826100
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 |
---|---|---|---|
17/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
20/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIDDENHAM GOLF CLUB 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 BIDDENHAM GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDDENHAM GOLF CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2007 - Present (17 years and 10 months) Born in Mar 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
11/01/2018 - Present (6 years and 10 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 24 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
20/06/2023 | Annual Accounts. (AA) |
|
accounts |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Termination of appointment of director (TM01) |
|
officers |
30/11/2022 | Termination of appointment of director (TM01) |
|
officers |
30/11/2022 | Appointment of director (AP01) |
|
officers |
30/11/2022 | Appointment of director (AP01) |
|
officers |
20/05/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
24/02/2021 | Confirmation Statement (CS01) |
|
other |
08/02/2021 | Annual Accounts. (AA) |
|
accounts |
07/02/2020 | Confirmation Statement (CS01) |
|
other |
13/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/06/2019 | Termination of appointment of director (TM01) |
|
officers |
07/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2019 | Confirmation Statement (CS01) |
|
other |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
31/05/2018 | Annual Accounts. (AA) |
|
accounts |
13/04/2018 | Termination of appointment of director (TM01) |
|
officers |
07/02/2018 | Confirmation Statement (CS01) |
|
other |
02/02/2018 | Appointment of director (AP01) |
|
officers |
21/06/2017 | Annual Accounts. (AA) |
|
accounts |
10/02/2017 | Confirmation Statement (CS01) |
|
other |
16/06/2016 | Annual Accounts. (AA) |
|
accounts |
24/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
24/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
12/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2016 | Annual Return (AR01) |
|
returns |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
07/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2015 | Appointment of director (AP01) |
|
officers |
23/02/2015 | Annual Return (AR01) |
|
returns |
01/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2014 | Annual Accounts. (AA) |
|
accounts |
24/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2014 | Annual Return (AR01) |
|
returns |
22/02/2013 | Annual Return (AR01) |
|
returns |
08/02/2013 | Annual Accounts. (AA) |
|
accounts |
29/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
01/02/2012 | Annual Return (AR01) |
|
returns |
31/01/2012 | Change of director’s details (CH01) |
|
officers |
25/01/2012 | Annual Accounts. (AA) |
|
accounts |
18/02/2011 | Annual Accounts. (AA) |
|
accounts |
15/02/2011 | Annual Return (AR01) |
|
returns |
02/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
06/08/2010 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2010 | Return of Allotment of shares (SH01) |
|
capitals |
19/04/2010 | Annual Return (AR01) |
|
returns |
15/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/03/2010 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2010 | Appointment of secretary (AP03) |
|
officers |
23/02/2010 | Termination of appointment of secretary (TM02) |
|
officers |
06/02/2010 | Annual Accounts. (AA) |
|
accounts |
29/01/2010 | Change of secretary’s details (CH03) |
|
officers |
25/01/2010 | Termination of appointment of director (TM01) |
|
officers |
04/12/2009 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
04/12/2009 | No description (RESOLUTIONS) |
|
other |
04/12/2009 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
04/12/2009 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
17/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
21/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
06/03/2009 | Annual Return. (363A) |
|
returns |
27/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2008 | Annual Accounts. (AA) |
|
accounts |
08/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
06/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2008 | Annual Accounts. (AA) |
|
accounts |
02/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
28/02/2008 | Annual Return. (363S) |
|
returns |
21/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/05/2007 | Annual Return. (363S) |
|
returns |
14/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/01/2007 | Annual Accounts. (AA) |
|
accounts |
22/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2006 | Annual Accounts. (AA) |
|
accounts |
15/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2006 | Annual Return. (363S) |
|
returns |
03/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/06/2005 | Annual Return. (363A) |
|
returns |
29/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/03/2005 | Annual Accounts. (AA) |
|
accounts |
18/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/03/2005 | Annual Return. (363S) |
|
returns |
01/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
30/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/03/2004 | Annual Accounts. (AA) |
|
accounts |
25/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/02/2004 | Annual Return. (363S) |
|
returns |
12/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Paul Darrell White (914246742) Appointed |
Date: 02/12/2022 | Event: New Board Member Christopher Michael Williams (907127531) Appointed |
Date: 02/12/2022 | Event: Roger Hammond (913592972) has left the board |
Date: 02/12/2022 | Event: Stephen Neil Monico (903763033) has left the board |
Date: 02/12/2022 | Event: New Board Member Paul Darrell White (930280597) Appointed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 19/02/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: Vyv Oates (919524517) has left the board |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: Barry John Solomon (913096656) has left the board |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Board Member Richard Caunt (924274899) Appointed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Fay Iva Maud Emes (914915510) has left the board |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: New Board Member Vyv Oates (919524517) Appointed |
Date: 12/03/2014 | Event: New Accounts filed |
Date: 27/02/2014 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: New Accounts filed |
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