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Biggleswade Holdco Limited

Biggleswade Holdco Limited is a dormant company incorporated on 27 June 2023 with the registered office located in Rugby, Warwickshire. Biggleswade Holdco Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14965259
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jun31 Dec 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
The Oil Depot 242 London Road
Stretton On Dunsmore
Rugby
Warwickshire
CV23 9JA
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 58 Grosvenor Street London Greater London W1K 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1990
Director • Czech • Lives in Czech Republic • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
KBL BW Land Limited
Joseph Parry and Patrick Hughes are mutual people.
Active
KBL BW Land Ii Limited
Patrick Hughes and Joseph Parry are mutual people.
Active
KBL BW Land I Limited
Patrick Hughes is a mutual person.
Active
Carbon3ai Limited
Patrick Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£190
Total Liabilities
-£2.49K
Net Assets
-£2.3K
Debt Ratio (%)
1311%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Mr Benjamin Daniel Lloyd (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Martin Bellamy (PSC) Details Changed
5 Months Ago on 26 May 2025
Patrick Joseph Hughes (PSC) Resigned
10 Months Ago on 24 Dec 2024
Tau Limited (PSC) Appointed
10 Months Ago on 24 Dec 2024
Patrick Hughes (PSC) Appointed
10 Months Ago on 24 Dec 2024
Benjamin Daniel Lloyd (PSC) Resigned
10 Months Ago on 24 Dec 2024
Martin Bellamy (PSC) Resigned
10 Months Ago on 24 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 1 Aug 2025
Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore Rugby Warwickshire CV23 9JA on 1 August 2025
Submitted on 1 Aug 2025
Notification of Tau Limited as a person with significant control on 24 December 2024
Submitted on 1 Aug 2025
Cessation of Patrick Joseph Hughes as a person with significant control on 24 December 2024
Submitted on 1 Aug 2025
Notification of Patrick Hughes as a person with significant control on 24 December 2024
Submitted on 21 Jul 2025
Cessation of Martin Bellamy as a person with significant control on 24 December 2024
Submitted on 18 Jul 2025
Cessation of Benjamin Daniel Lloyd as a person with significant control on 24 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 3 Burlington Gardens 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Martin Bellamy as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Repayment History
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