Biddenden Property Investments Limited in TUNBRIDGE WELLS - TN1 1NU

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Biddenden Property Investments Limited TUNBRIDGE WELLS

Biddenden Property Investments started in year 2002 as Private Limited Company with registration number 04538271. The Biddenden Property Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Tunbridge Wells at 8 Lonsdale Gardens. Postal code: TN1 1NU.

Currently there are 2 directors in the the firm, namely Paul P. and Jane P.. In addition one secretary - Paul P. - is with the company. As of 28 April 2024, there were 2 ex directors - Julie H., Guy H. and others listed below. There were no ex secretaries.

Biddenden Property Investments Limited Address / Contact

Office Address	8 Lonsdale Gardens
Town	Tunbridge Wells
Post code	TN1 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04538271
Date of Incorporation	Wed, 18th Sep 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Paul P.

Position: Secretary

Appointed: 18 September 2002

Paul P.

Position: Director

Appointed: 18 September 2002

Jane P.

Position: Director

Appointed: 18 September 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

Julie H.

Position: Director

Appointed: 18 September 2002

Resigned: 21 July 2010

Lesley G.

Position: Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

Guy H.

Position: Director

Appointed: 18 September 2002

Resigned: 21 July 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Paul P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Dunmark Limited that put Tenterden, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Jane P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dunmark Limited

6 Hurst Close, Tenterden, TN30 6UG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1620215
Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Jane P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	350 783	331 702	267 813

Balance Sheet
Cash Bank In Hand	3 145	11 900	11 014
Current Assets	147 016	108 761	14 174	7 920	5 780	7 945	51 422	17 503	15 381	9 454	20 019
Debtors	143 871	96 861	3 160
Net Assets Liabilities			12 363	22 778	44 051	67 135	126 749
Net Assets Liabilities Including Pension Asset Liability	350 783	331 702	267 813
Tangible Fixed Assets	400 000	400 000	400 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	95 233	76 152	12 263
Shareholder Funds	350 783	331 702	267 813

Other
Creditors			115 953	119 842	97 089	73 887	36 823	11 595	9 426	11 956	15 407
Creditors Due After One Year	157 441	137 102	115 953
Creditors Due Within One Year	38 842	40 007	30 408
Fixed Assets	400 050	400 050	400 000	144 550	144 550	195 692	112 150	112 150	112 150	112 150	112 150
Investments Fixed Assets	50	50
Net Current Assets Liabilities	108 174	68 754	-16 234	-1 930	-3 410	-54 670	14 599	5 908	5 955	-2 502	4 612
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	255 450	255 450	255 450
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	400 000	400 000
Total Assets Less Current Liabilities	508 224	468 804	383 766	142 620	141 140	141 022	126 749	118 058	118 105	109 648	116 762
Average Number Employees During Period						2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 11th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 11th, April 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/11/24 from Henwood House Henwood Ashford Kent TN24 8DH filed on: 24th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 12th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/18 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/01/19 from 30 High Street Biddenden Kent TN27 8AH filed on: 19th, January 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/11/15	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/10/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, August 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/29	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/11/20	annual return
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, September 2002	incorporation	Free Download (15 pages)

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