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Biddenham Asset Finance Limited

00632707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Incorporated 15/07/1959

Previously known as

Biddenham Securities Limited · until 25/04/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

99999
Dormant company

Officers

Mr John Charles Ibbett

director · Since 17/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 38 other boards

Mrs Yolanda Alexandra Ibbett

director · Since 26/02/1998

GENERAL MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Terry Wilding

secretary · Since 29/06/2017

John Charles Ibbett

director

British · England · Age 64

Yolanda Alexandra Ibbett

director · Since 26/02/1998

British · England · Age 57

Terry Wilding

secretary · Since 29/06/2017

Former

Graham Kenneth Partridge

secretary · Resigned 11/11/1993

Graham Kenneth Partridge

director · Resigned 11/11/1993

Shirley Elizabeth Ibbett

director · Resigned 27/05/1994

Brenda Plumbly

secretary · Resigned 31/12/1994

Andrew Stephen Lake

secretary · Resigned 22/08/1997

Ronald William Busby

director · Resigned 31/12/1997

Elizabeth Anne Toogood

director · Resigned 01/01/1998

John Charles Ibbett

secretary · Resigned 25/05/2004

Brian Edwin Woods

director · Resigned 15/05/2006

Clifton John Claude Ibbett

director · Resigned 13/06/2013

Mark Thompson

secretary · Resigned 30/04/2017

Persons with Significant Control

Mr John Charles Ibbett

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Milton Parc, Bedfordshire, MK44 1YU

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Milton Parc
2026-07-24

MILTON PARC

post townBedfordshire
2026-07-24

BEDFORDSHIRE

officer appointedWILDING, Terry
2026-07-24
officer appointedIBBETT, John Charles
2026-07-24
officer appointedIBBETT, Yolanda Alexandra
2026-07-24