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Home > England & Wales Companies > BIDDENHAM GOLF CLUB LIMITED
Company Information for

BIDDENHAM GOLF CLUB LIMITED

SPRING LANE, STAGSDEN, BEDFORD, MK43 8SR,
Company Registration Number
03307940
Private Limited Company
Active

Company Overview

About Biddenham Golf Club Ltd
BIDDENHAM GOLF CLUB LIMITED was founded on 1997-01-27 and has its registered office in Bedford. The organisation's status is listed as "Active". Biddenham Golf Club 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
BIDDENHAM GOLF CLUB LIMITED
 
Legal Registered Office
SPRING LANE
STAGSDEN
BEDFORD
MK43 8SR
Other companies in MK43
 
Filing Information
Company Number 03307940
Company ID Number 03307940
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:22:19
Primary Source:Companies House
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Company Officers of BIDDENHAM GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALLAN BORNEO
 Director 2007-01-20
RICHARD CAUNT
 Director 2018-01-11
ROGER HAMMOND
 Director 2009-01-17
STEPHEN NEIL MONICO
 Director 2009-01-17
VYV OATES
 Director 2015-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN SOLOMON
 Director 2008-05-15 2018-04-05
FAY IVA MAUD EMES
 Company Secretary 2010-02-11 2016-05-24
GERAINT WYN DIXON
 Company Secretary 2009-04-17 2010-02-11
IAN CLAYTON
 Director 2009-01-17 2010-01-15
JULIAN ROSS ELLENS
 Company Secretary 2007-04-01 2009-04-17
GILLIAN MARGARET BRODIE
 Director 2008-01-19 2009-01-17
VINCENT WILFRED MANNION
 Director 2002-03-09 2009-01-17
JUDITH MARY MONICO
 Director 2002-03-09 2009-01-17
RICHARD THOMAS BODILY
 Director 2003-01-18 2008-01-19
SUSAN CAROL CRIBB
 Director 2005-01-22 2008-01-19
DAVID JOHN NEILSON
 Director 2006-01-21 2008-01-19
DOUGLAS ANTHONY GREENHALGH
 Director 2007-01-20 2007-09-30
MARTIN BOND
 Company Secretary 2004-09-06 2007-04-01
JOSEPH GERARD NELLIS
 Director 2002-03-09 2007-01-20
CHRISTOPHER FREDERICK LAKIN
 Director 2004-01-17 2006-06-05
ANDREW STEPHEN BROWN
 Director 2003-01-18 2006-01-21
PETER HANCOCK
 Director 1998-07-08 2006-01-21
MARGARET MCGREGOR SEABROOK
 Director 2002-03-09 2005-01-22
LEONARD VICTOR MCDONALD
 Company Secretary 2002-10-21 2004-09-06
JOHN LAURENCE COLE
 Director 2000-01-14 2004-01-17
CHARLES JOHN CONSTABLE
 Director 1998-07-08 2003-01-18
TREVOR JAMES PASQUIRE
 Director 2001-01-13 2003-01-18
DAVID ERNEST ROMANS
 Company Secretary 1999-03-29 2002-10-21
PATRICIA MARGARET CHAMBERS
 Director 1998-07-08 2002-03-09
VYVIAN EDWARD OATES
 Director 2000-01-14 2002-03-09
LESLIE ROBERT SHARMAN
 Director 1998-02-09 2001-01-13
SP SECRETARIES LIMITED
 Company Secretary 1998-07-08 1999-07-20
CHRISTOPHER DAVID CARRINGTON
 Company Secretary 1997-01-27 1998-07-08
ALVAN JESSE IOAN DAVIES
 Director 1997-01-27 1998-02-09
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-01-27 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALLAN BORNEO BEDFORDSHIRE CHARITABLE TRUST LIMITED Director 2002-12-13 CURRENT 1964-04-23 Active
ROGER HAMMOND FABLEFORCE NOMINEES LIMITED Director 2014-01-01 CURRENT 1995-03-21 Dissolved 2017-06-20
ROGER HAMMOND FABLEFORCE NOMINEES (BEDFORD) LIMITED Director 2014-01-01 CURRENT 2002-09-13 Active
ROGER HAMMOND ROGER HAMMOND LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
STEPHEN NEIL MONICO PROBATE SERVICES (BEDFORD) LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STEPHEN NEIL MONICO HERON HOUSE (BEDFORD) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STEPHEN NEIL MONICO MONICO TUNLEY LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
STEPHEN NEIL MONICO BEDFORDSHIRE GOLF CLUB LIMITED Director 2002-01-21 CURRENT 1997-01-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL MONICO
2022-11-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAMS
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-02-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09TM01APPOINTMENT TERMINATED, DIRECTOR VYV OATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-07SH0126/01/17 STATEMENT OF CAPITAL GBP 2740255
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN SOLOMON
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2753805
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR RICHARD CAUNT
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2739905
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-24TM02Termination of appointment of Fay Iva Maud Emes on 2016-05-24
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2726405
2016-05-24SH0130/04/16 STATEMENT OF CAPITAL GBP 2726405
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2723405
2016-04-12SH0131/01/16 STATEMENT OF CAPITAL GBP 2723405
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2705855
2016-02-11AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2700230
2015-05-07SH0131/01/15 STATEMENT OF CAPITAL GBP 2700230
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2647430
2015-02-23AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR VYV OATES
2014-05-01SH0131/01/14 STATEMENT OF CAPITAL GBP 2647430
2014-03-25SH0131/07/13 STATEMENT OF CAPITAL GBP 2593900
2014-03-25SH0131/01/13 STATEMENT OF CAPITAL GBP 2601655
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-24SH0127/01/14 STATEMENT OF CAPITAL GBP 2579000
2014-02-23AR0127/01/14 ANNUAL RETURN FULL LIST
2013-02-22AR0127/01/13 ANNUAL RETURN FULL LIST
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-29SH0131/01/12 STATEMENT OF CAPITAL GBP 2549075
2012-02-01AR0127/01/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SOLOMON / 27/01/2012
2012-01-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-15AR0127/01/11 CHANGES
2011-02-02SH0131/07/10 STATEMENT OF CAPITAL GBP 2494100
2010-08-06SH0131/07/10 STATEMENT OF CAPITAL GBP 2494100
2010-05-10SH0131/01/10 STATEMENT OF CAPITAL GBP 2419900
2010-04-19AR0127/01/10 FULL LIST
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-12SH0101/08/09 STATEMENT OF CAPITAL GBP 1707151
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY GERAINT DIXON
2010-02-23AP03SECRETARY APPOINTED MRS FAY IVA MAUD EMES
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERAINT WYN DIXON / 29/01/2010
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLAYTON
2009-12-04RES02REREG PLC TO PRI; RES02 PASS DATE:03/12/2009
2009-12-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-12-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-12-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-08-1788(2)AD 01/02/09-31/07/09 GBP SI 23150@1=23150 GBP IC 2007950/2031100
2009-04-21288aSECRETARY APPOINTED MR GERAINT WYN DIXON
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY JULIAN ELLENS
2009-03-1788(2)CAPITALS NOT ROLLED UP
2009-03-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED MR ROGER HAMMOND
2009-01-27288aDIRECTOR APPOINTED MR IAN CLAYTON
2009-01-27288aDIRECTOR APPOINTED MR STEPHEN NEIL MONICO
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN BRODIE
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR VINCENT MANNION
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR JUDITH MONICO
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-0888(2)AD 01/02/08-31/07/08 GBP SI 23025@1=23025 GBP IC 1890175/1913200
2008-06-06288aDIRECTOR APPOINTED BARRY SOLOMAN LOGGED FORM
2008-06-06288aDIRECTOR APPOINTED BARRY JOHN SOLOMON
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-0288(2)CAPITALS NOT ROLLED UP
2008-02-28363sRETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-1188(2)RAD 01/11/07-31/01/08 £ SI 94750@1=94750 £ IC 2222999/2317749
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2007-11-0688(2)RAD 01/02/07-31/10/07 £ SI 26350@1=26350 £ IC 2196649/2222999
2007-10-16288bDIRECTOR RESIGNED
2007-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-01-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-26288bDIRECTOR RESIGNED
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-27363(288)DIRECTOR RESIGNED
2006-02-27363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-06-02363aRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-18288bDIRECTOR RESIGNED
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-18363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-30288bSECRETARY RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIDDENHAM GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDDENHAM GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-04 Satisfied ANDREW WILLIAM GRAHAM WYLIE
TRUST DEED 2001-10-09 Outstanding JAMES ANDERSON, VINCENT WILFRED MANNION AND KENNETH ALLAN BORNEO
LEGAL MORTGAGE 1999-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDDENHAM GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of BIDDENHAM GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDDENHAM GOLF CLUB LIMITED
Trademarks
We have not found any records of BIDDENHAM GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDDENHAM GOLF CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIDDENHAM GOLF CLUB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIDDENHAM GOLF CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDDENHAM GOLF CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDDENHAM GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK43 8SR