Company Information for

BIDBOROUGH PRODUCTION LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,

Company Registration Number

06025045

Private Limited Company

Liquidation

About Bidborough Production Ltd

BIDBOROUGH PRODUCTION LIMITED was founded on 2006-12-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Bidborough Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIDBOROUGH PRODUCTION LIMITED
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NN8
Previous Names
IB PARTNER 15 LIMITED
19/03/2007

Filing Information

Company Number06025045
Date formed2006-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due12/03/2019
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-09 09:52:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Stewart Mcglynn Company Secretary 2007-09-27 UNITED KINGDOM
Roger Nicholas Weatherby Director DIRECTOR 2007-09-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Cruickshank Company Secretary 2006-12-11 2007-09-27
John Leonard Boyton Director 2006-12-11 2007-09-27
Susan Elizabeth Ford Director 2006-12-11 2007-09-27
Kevin Thomas John Mead Director 2006-12-11 2007-08-31

Related Directorships for Adrian Stewart Mcglynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Stewart Mcglynn WEATHERBYS SOLUTIONS LTDCompany Secretary 2007-01-25 CURRENT 2006-10-26 Active
Adrian Stewart Mcglynn WEATHERBYS THOROUGHBRED HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS VENTURES HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS BANK HOLDINGS LIMITEDCompany Secretary 2005-12-23 CURRENT 2005-12-20 Active
Adrian Stewart Mcglynn WEATHERBYS GSB LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-08-01 Active
Adrian Stewart Mcglynn WEATHERBYS TRADING LIMITEDCompany Secretary 2002-09-26 CURRENT 2002-04-03 Active
Adrian Stewart Mcglynn WEATHERBYS BANK (NOMINEES) LIMITEDCompany Secretary 2002-05-14 CURRENT 2002-02-18 Active
Adrian Stewart Mcglynn THE POINT-TO-POINT RACING COMPANY LIMITEDCompany Secretary 2002-03-08 CURRENT 1989-09-13 Active
Adrian Stewart Mcglynn WEATHERBYS LTDCompany Secretary 2000-03-13 CURRENT 1953-12-05 Active
Adrian Stewart Mcglynn WEATHERBYS BANK LIMITEDCompany Secretary 2000-03-13 CURRENT 1994-06-28 Active
Adrian Stewart Mcglynn ARKLE FINANCE LIMITEDCompany Secretary 2000-03-13 CURRENT 1997-07-03 Active
Adrian Stewart Mcglynn GAZELLE INVESTMENTS LIMITEDCompany Secretary 2000-03-08 CURRENT 1992-06-08 Active
Adrian Stewart Mcglynn WEATHERBYS VENTURES LIMITEDCompany Secretary 2000-02-29 CURRENT 1997-09-25 Active
Adrian Stewart Mcglynn WEATHERBYS CONTINUATION LIMITEDCompany Secretary 2000-02-18 CURRENT 1982-02-04 Active
Adrian Stewart Mcglynn SECOND WEATHERBYS CONTINUATION LIMITEDCompany Secretary 2000-02-18 CURRENT 1982-02-04 Active

Related Directorships for Roger Nicholas Weatherby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Nicholas Weatherby WEATHERBYS LTDDirector 2014-01-01 CURRENT 1953-12-05 Active
Roger Nicholas Weatherby WEATHERBYS GENERAL SERVICES LIMITEDDirector 2012-08-08 CURRENT 2012-08-08 Active
Roger Nicholas Weatherby WEATHERBYS THOROUGHBRED HOLDINGS LIMITEDDirector 2007-05-08 CURRENT 2005-12-20 Active
Roger Nicholas Weatherby WEATHERBYS VENTURES HOLDINGS LIMITEDDirector 2007-05-08 CURRENT 2005-12-20 Active
Roger Nicholas Weatherby WEATHERBYS BANK HOLDINGS LIMITEDDirector 2006-05-19 CURRENT 2005-12-20 Active
Roger Nicholas Weatherby WEATHERBYS TRADING LIMITEDDirector 2002-09-26 CURRENT 2002-04-03 Active
Roger Nicholas Weatherby WEATHERBYS BANK (NOMINEES) LIMITEDDirector 2002-05-14 CURRENT 2002-02-18 Active
Roger Nicholas Weatherby ARKLE FINANCE LIMITEDDirector 1998-01-29 CURRENT 1997-07-03 Active
Roger Nicholas Weatherby WEATHERBYS BANK LIMITEDDirector 1994-06-28 CURRENT 1994-06-28 Active
Roger Nicholas Weatherby WEATHERBYS CONTINUATION LIMITEDDirector 1993-01-01 CURRENT 1982-02-04 Active
Roger Nicholas Weatherby SECOND WEATHERBYS CONTINUATION LIMITEDDirector 1993-01-01 CURRENT 1982-02-04 Active
Roger Nicholas Weatherby GAZELLE INVESTMENTS LIMITEDDirector 1992-10-20 CURRENT 1992-06-08 Active