Henry Boot Biddenham Limited

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Henry Boot Biddenham Limited

05901324•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Website01142555444

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Incorporated

09/08/2006

Company Age

19 years

Directors

4

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Boot Biddenham Limited (05901324) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in sheffield, S12HS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/08/2006
S12HS
4 employees

Financial Overview

Total Assets

£653.4K

Liabilities

£64.7K

Net Assets

£588.7K

Cash

£532

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
darren louis littlewood
director
T
timothy andrew roberts
director
I
iain crawford macsween
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Memorandum Articles
Category:Incorporation
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Auditors Resignation Company
Category:Auditors
Date:17-05-2010
Auditors Resignation Company
Category:Auditors
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Mortgage
Date:23-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Accounts
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:09-08-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S119PD
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered

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Contact

01142555444
www.henryboot.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS