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Biggleswade Holdco Limited

Biggleswade Holdco Limited is an active company incorporated on 27 June 2023 with the registered office located in Rugby, Warwickshire. Biggleswade Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14965259
Private limited company
Age
2 years 2 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 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 79 days
Awaiting first accounts
For period ending 27 December 2024
Due by 27 June 2025 (2 months remaining)
Contact
Address
The Oil Depot 242 London Road
Stretton On Dunsmore
Rugby
Warwickshire
CV23 9JA
England
Address changed on 1 Aug 2025 (1 month 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 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
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
KBL BW Land Limited
Patrick Hughes and Joseph Parry 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
Biggleswade Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Mr Benjamin Daniel Lloyd (PSC) Details Changed
3 Months Ago on 26 May 2025
Mr Martin Bellamy (PSC) Details Changed
3 Months Ago on 26 May 2025
Patrick Joseph Hughes (PSC) Resigned
8 Months Ago on 24 Dec 2024
Tau Limited (PSC) Appointed
8 Months Ago on 24 Dec 2024
Patrick Hughes (PSC) Appointed
8 Months Ago on 24 Dec 2024
Benjamin Daniel Lloyd (PSC) Resigned
8 Months Ago on 24 Dec 2024
Martin Bellamy (PSC) Resigned
8 Months Ago on 24 Dec 2024
Get Credit Report
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Documents
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
Change of details for Mr Benjamin Daniel Lloyd as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Repayment History
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