Biddenham Grange Management Limited

Active05579429 Private company limited by guarantee
Incorporated
30 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher David Mark Wood
Nekhil Jekison Mistry
Accounts type
Micro entity
Region
East of England
Address
66A Keeley Lane
Wootton
Bedford
MK43 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Christopher David Mark
Director · Appointed 11 May 2026
British
Born January 1987 (39)
Corporate Secretary · Appointed 27 May 2025
Bishop, Adam
Secretary · Appointed 23 January 2022
Mistry, Nekhil Jekison
Director · Appointed 4 January 2022
British
Born February 1971 (55)
Officer history (15 former)
11 May 2026
Appointed Wood, Christopher David Mark as Director
7 May 2026
Resigned Taylor, Alexander David as Director
20 August 2025
Resigned Howard, Lee as Director
1 July 2025
Appointed Taylor, Alexander David as Director
27 May 2025
Appointed St Cuthberts Properties Ltd as Corporate Secretary
23 January 2022
Appointed Bishop, Adam as Secretary
23 January 2022
Resigned Mistry, Hema Nekhil, Dr as Director
23 January 2022
Resigned Howard, Lee as Secretary
4 January 2022
Appointed Mistry, Nekhil Jekison as Director
17 August 2015
Appointed Howard, Lee as Director
17 August 2015
Resigned Howard, Lee as Director
17 August 2015
Resigned Mistry, Hema as Director
17 August 2015
Appointed Mistry, Hema Nekhil, Dr as Director
15 March 2015
Appointed Howard, Lee as Director
15 March 2015
Appointed Mistry, Hema as Director
15 March 2015
Appointed Howard, Lee as Secretary
15 March 2015
Resigned Webley, Martin David as Director
20 February 2015
Resigned Bharat, Malkit Singh as Secretary
10 March 2007
Resigned Biggin, Philip Paul as Director
17 January 2007
Appointed Webley, Martin David as Director
13 November 2006
Resigned Mcentee, Mark Joseph as Secretary
13 November 2006
Appointed Biggin, Philip Paul as Director
13 November 2006
Resigned Rice, Geoffrey James as Director
13 November 2006
Appointed Bharat, Malkit Singh as Secretary
13 November 2006
Resigned Chalkley, Raymond John as Director
30 September 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 September 2005
Appointed L & A Secretarial Limited as Corporate Director
30 September 2005
Resigned L & A Secretarial Limited as Corporate Director
30 September 2005
Appointed Mcentee, Mark Joseph as Secretary
30 September 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
30 September 2005
Appointed Chalkley, Raymond John as Director
30 September 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
30 September 2005
Appointed Rice, Geoffrey James as Director
30 September 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£15,485

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £14,481 £47,003 (£2,131) £2,788 £6,350 £15,485
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£15,485£6,350£2,788£337£47,003£14,565
Creditors (< 1 year)£0£0£2,468£0£84
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£15,485£6,350£2,788(£2,131)£47,003£14,481
Net Assets£15,485£6,350£2,788(£2,131)£47,003£14,481
Shareholder Funds£15,485£6,350£2,788(£2,131)£47,003£14,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates30 September 2025
15 September 2025Micro company accounts31 December 2024
20 August 2025Termination of appointment of a director
Show all recent filings

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