Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Biggleswade Holdco Limited
- Incorporated
- 27 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Tau Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Oil Depot 242 London RoadStretton On DunsmoreRugbyCV23 9JA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tau Limited
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 137579c
Former controllers (4)
24 December 2024
Ceased Patrick Joseph Hughes — Owns 75–100% of shares
24 December 2024
Ceased Benjamin Daniel Lloyd — Owns 25–50% of shares
24 December 2024
Ceased Martin Bellamy — Owns 25–50% of shares
8 March 2024
Ceased Pavel Bodlak — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biggleswade Holdco Limited This company
KBL BW Land Limited Owns 25–50% of shares
East Biggleswade Developments P2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- (£2,300)
- Profit
- (£2,400)
- Employees
- 2
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £90 |
| Current Assets | £100 |
| Creditors (< 1 year) | £2,490 |
| Net Current Assets | (£2,390) |
| Net Assets | (£2,300) |
| Shareholder Funds | (£2,300) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Stevenage
Stoke-On-Trent
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