Menna Overview
Here’s a quick overview of BIDDULPH PROPERTY INVESTMENTS LIMITED 👀 — a Warwick based business that started in 2004.
BIDDULPH PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No05262818
- Age21 years 9 months Incorporated 18 October 2004
- Officers2
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
BIDDULPH PROPERTY INVESTMENTS LIMITED is an active company incorporated on 18 October 2004 and based in Warwick, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Anthony Christopher, Sir | director | Nov 1951 | 18 Oct 2004 |
| GOSLING, Geoffrey Hugh | director | Jan 1947 | 25 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Developments Group Limited | 06 Apr 2016 |
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GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of BIDDULPH PROPERTY INVESTMENTS LIMITED 👀 — a Warwick based business that started in 2004.