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Biddenham Asset Finance Limited BEDFORDSHIRE

Biddenham Asset Finance started in year 1959 as Private Limited Company with registration number 00632707. The Biddenham Asset Finance company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Bedfordshire at Milton Parc. Postal code: MK44 1YU. Since Monday 25th April 1994 Biddenham Asset Finance Limited is no longer carrying the name Biddenham Securities.

Currently there are 2 directors in the the company, namely Yolanda I. and John I.. In addition one secretary - Terry W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biddenham Asset Finance Limited Address / Contact

Office Address Milton Parc
Office Address2 Milton Ernest
Town Bedfordshire
Post code MK44 1YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00632707
Date of Incorporation Wed, 15th Jul 1959
Industry Dormant Company
End of financial Year 30th June
Company age 65 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Terry W.

Position: Secretary

Appointed: 29 June 2017

Yolanda I.

Position: Director

Appointed: 26 February 1998

John I.

Position: Director

Appointed: 17 December 1991

Mark T.

Position: Secretary

Appointed: 25 May 2004

Resigned: 30 April 2017

Brian W.

Position: Director

Appointed: 26 February 1998

Resigned: 15 May 2006

John I.

Position: Secretary

Appointed: 22 August 1997

Resigned: 25 May 2004

Elizabeth T.

Position: Director

Appointed: 08 May 1996

Resigned: 01 January 1998

Andrew L.

Position: Secretary

Appointed: 16 December 1994

Resigned: 22 August 1997

Ronald B.

Position: Director

Appointed: 02 May 1994

Resigned: 31 December 1997

Brenda P.

Position: Secretary

Appointed: 11 November 1993

Resigned: 31 December 1994

Clifton I.

Position: Director

Appointed: 17 December 1991

Resigned: 13 June 2013

Shirley I.

Position: Director

Appointed: 17 December 1991

Resigned: 27 May 1994

Graham P.

Position: Director

Appointed: 17 December 1991

Resigned: 11 November 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is John I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Biddenham Securities April 25, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 15th, September 2023 		Free Download (2 pages)

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