Peter Biddulph Limited
- Company number
- 04399096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pavebond Limited (until 26 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Mar 2002 | 4 Apr 2002 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 20 Mar 2002 | 4 Apr 2002 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 4 Apr 2002 | 7 Jun 2007 |
| WATKINS, Jennifer Alexandra | Secretary | 1 Mar 2007 | 9 Apr 2013 |
| FM SECRETARIES LTD | Corporate-Secretary | 9 Apr 2013 | |
| BIDDULPH, Peter Michael George | Director | 4 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Michael George Biddulph | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £379,029 | 2 |
| 31 Dec 2024 | £4,302,045 | £982,455 | 2 |
| 31 Dec 2023 | £4,232,410 | £223,406 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,800,666 | £359,790 | 0 |
| 31 Dec 2020 | £3,861,599 | £5,253 | 1 |
| 31 Dec 2019 | £3,990,248 | £165,551 | 1 |
| 31 Dec 2018 | £4,000,607 | £185,309 | 1 |
| 31 Dec 2017 | £4,046,744 | £40,060 | - |
| 31 Dec 2016 | £4,357,234 | £693,505 | - |
| 31 Dec 2015 | £4,101,008 | £875,454 | - |
| 31 Dec 2014 | £3,805,046 | £235,678 | - |
| 31 Dec 2013 | £2,950,048 | £1,426,432 | - |
| 31 Dec 2012 | £1,503,524 | £283,073 | - |
| 31 Mar 2012 | £1,361,940 | - | - |
| 31 Mar 2011 | £1,252,578 | £41 | - |
| 31 Mar 2010 | £582,311 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Directors’ other companies
- FM SECRETARIES LTD - Corporate-Secretary at 112 Clarendon Road Freehold Company Limited
- FM SECRETARIES LTD - Corporate-Secretary at Neverfall Limited
- FM SECRETARIES LTD - Corporate-Secretary at Dandi Network Limited
- FM SECRETARIES LTD - Corporate-Secretary at Warren Advisors Limited
- FM SECRETARIES LTD - Corporate-Secretary at Sidk Productions Limited
- FM SECRETARIES LTD - Corporate-Secretary at Frazdom Limited
- FM SECRETARIES LTD - Corporate-Secretary at Photo Mv Limited
- FM SECRETARIES LTD - Corporate-Secretary at Anthony Atanasio Films Limited
- FM SECRETARIES LTD - Corporate-Secretary at Bosco Cheltenham Limited
- FM SECRETARIES LTD - Corporate-Secretary at Glade Investments Limited
Companies at the same address
- J.p.guivier & Co.limited (00514437)