Biddulph Property Investments Limited

05262818

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF

Incorporated 18/10/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 18/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 25/10/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Persons with Significant Control

Gallagher Developments Group Limited

75–100% shares

75–100% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 08810802 · Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/03/2012Registered 16/03/2012Satisfied 08/04/2015

charge

satisfied

HSBC BANK PLC

Created 25/01/2008Registered 29/01/2008Satisfied 20/02/2019