Biggleswade Holdco Limited
Company Profile
live
UnknownBiggleswade Holdco Limited
14965259•Private Limited With Share Capital
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV239JA
Get Full Access
Incorporated
27/06/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Biggleswade Holdco Limited (14965259) is a private limited with share capital incorporated on 27/06/2023 (2 years old) and registered in rugby, CV239JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/06/2023
CV239JA
Financial Overview
Total Assets
£190
Liabilities
£2.5K
Net Assets
£-2.3K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Resolution
Category:Resolution
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Incorporation Company
Category:Incorporation
Date:27-06-2023
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date27/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire Cv23 9Ja, CV239JARegistered
58 Grosvenor Street, London, W1K3JB
Related Companies
6
Contact
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV239JA