Biddenham Asset Finance Limited

Active00632707 Private limited company

Incorporated: 15 July 1959 (67 years)
Industry: Dormant Company (99999)
Directors: Yolanda Alexandra Ibbett
John Charles Ibbett
Owned by: John Charles Ibbett
Accounts type: Dormant
Region: East of England
Address: Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 36
Outstanding: 0
Part satisfied: 0
Satisfied: 36

Officers 3 active

Officer details are public data from the Companies House register.

Wilding, Terry

Secretary · Appointed 29 June 2017

Ibbett, Yolanda Alexandra

Director · Appointed 26 February 1998

Also at Bedfordia Group Limited, Langham Arts Trust · more companies

British

Born August 1969 (57)

Ibbett, John Charles

Director

Also at The Word for the World (UK) Ltd, Bedfordia Group Limited, Bedfordia Plant Limited · more companies

British

Born April 1962 (64)

Officer history (11 former)

29 June 2017

Appointed Wilding, Terry as Secretary

30 April 2017

Resigned Thompson, Mark as Secretary

13 June 2013

Resigned Ibbett, Clifton John Claude as Director

15 May 2006

Resigned Woods, Brian Edwin as Director

25 May 2004

Appointed Thompson, Mark as Secretary

25 May 2004

Resigned Ibbett, John Charles as Secretary

26 February 1998

Appointed Ibbett, Yolanda Alexandra as Director

26 February 1998

Appointed Woods, Brian Edwin as Director

1 January 1998

Resigned Toogood, Elizabeth Anne as Director

31 December 1997

Resigned Busby, Ronald William as Director

22 August 1997

Resigned Lake, Andrew Stephen as Secretary

22 August 1997

Appointed Ibbett, John Charles as Secretary

8 May 1996

Appointed Toogood, Elizabeth Anne as Director

31 December 1994

Resigned Plumbly, Brenda as Secretary

16 December 1994

Appointed Lake, Andrew Stephen as Secretary

27 May 1994

Resigned Ibbett, Shirley Elizabeth as Director

2 May 1994

Appointed Busby, Ronald William as Director

11 November 1993

Appointed Plumbly, Brenda as Secretary

11 November 1993

Resigned Partridge, Graham Kenneth as Secretary

11 November 1993

Resigned Partridge, Graham Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Charles Ibbett

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1962 (64)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 December 2025	Confirmation statement with no updates	17 December 2025
22 September 2025	Accounts for a dormant company	30 June 2025
8 January 2025	Accounts for a dormant company	30 June 2024
18 December 2024	Confirmation statement with no updates	17 December 2024
20 December 2023	Confirmation statement with no updates	17 December 2023