# Biebod Properties Limited

## Details

- **Company number:** [03459136](https://find-and-update.company-information.service.gov.uk/company/03459136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1997
- **Registered office:** 103 103 FARRINGDON ROAD, LONDON, EC1R 3BS
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [46450](/sic/46450) Wholesale of perfume and cosmetics, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Caskshare (Scotland) Limited](/group/87815) (17 companies)


## Previous names

- Bright Designs Limited (until 2 Dec 1997)
- Solusa Limited (until 3 Jul 2026)
- Vacanze Bartolomei Limited (until 19 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JAMES'S SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 1997 | 25 Nov 1997 |
| ST JAMES'S DIRECTORS LIMITED | corporate-nominee-director | 3 Nov 1997 | 25 Nov 1997 |
| DYSON, Hilary Joan | secretary | 25 Nov 1997 | 18 Jul 1999 |
| BAYNES, David | director | 19 Feb 1998 | 26 Feb 2004 |
| DYSON, Christopher John | director | 25 Nov 1997 | 22 Nov 2006 |
| RUSSO, Filippo | director | 22 Nov 2006 | 1 Dec 2009 |
| ARGER, Gillian | director | 6 Dec 1999 | 1 Dec 2009 |
| ARGER, Gillian | secretary | 18 Jul 1999 | 1 Dec 2009 |
| MCCOLL, William | director | 1 Dec 2009 | 14 Oct 2011 |
| KESA CONSULTING LLP | corporate-secretary | 9 Dec 2010 | 31 Dec 2012 |
| DRYBURGH, Robert James | director | 1 Dec 2009 | 2 Oct 2017 |
| DOBBIE, Leonie | director | 1 May 2018 | 9 Oct 2024 |
| BLUES, Stuart | director | 26 Jul 2022 |  |
| DOBBIE, Emma Louise | director | 26 Jun 2019 |  |
| DOBBIE, William Edward | director | 26 Jun 2019 |  |
| DOBBIE, William | director | 14 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biebod Trading And Services Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Sep 2024 |
| Chanrossa Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£687,254 | - | - |
| 31 Dec 2015 | -£669,496 | £5,833 | - |
| 30 Apr 2015 | -£652,547 | £45,860 | - |
| 30 Apr 2014 | -£655,030 | - | - |
| 30 Apr 2011 | -£719,017 | - | - |
| 30 Apr 2010 | -£679,190 | - | - |
| 30 Apr 2009 | -£711,276 | £49 | - |
| 30 Apr 2008 | -£644,173 | £49 | - |
| 30 Apr 2007 | -£479,168 | £288 | - |
| 30 Apr 2006 | -£402,822 | - | - |



## Owned by

Biebod Properties Limited → [Chanrossa Group Limited](/company/SC499950)