OpenCompanies

Biddenham Development Ltd

Company number
12694969
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Six Bros Investment Ltd (13 companies)

Registered office

The Laurels Day's Lane
Biddenham
Bedford
MK40 4AE

Officers

NameRoleAppointedResigned
KHANDELWAL, Ankur, Dr Director 24 Jun 2020

Control

NameNature of controlNotifiedCeased
Dr Tajvir James Singh Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2020 25 Jan 2026
Dr Sagar Arpan Kanungo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2020 25 Jan 2026
Dr Ankur Khandelwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2020 25 Jan 2026
Gill & Co Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2026
Kanungo Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2026
Khandelwal Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 £189,789 3
31 Mar 2024 £217,257 3
30 Jun 2023 £223,290 3
30 Jun 2022 £77,216 3
30 Jun 2021 £4,756 3

Connections

Owned by

Biddenham Development Ltd → Gill & Co Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data