BIGGLESWADE HOLDCO LIMITED
Company details
- Registered name
- BIGGLESWADE HOLDCO LIMITED
- Company number
- 14965259
- Registered office
- THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 27 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2024 | Person with significant control ceased | Mr Patrick Joseph Hughes | — |
| 24/12/2024 | Person with significant control ceased | Mr Martin Bellamy | — |
| 24/12/2024 | Person with significant control ceased | Mr Benjamin Daniel Lloyd | — |
| 24/12/2024 | Person with significant control added | — | Tau Limited |
| 24/12/2024 | Person with significant control added | — | Mr Patrick Joseph Hughes |
| 08/03/2024 | Person with significant control ceased | Mr Pavel Bodlak | — |
| 08/03/2024 | Person with significant control added | — | Mr Martin Bellamy |
| 08/03/2024 | Person with significant control added | — | Mr Benjamin Daniel Lloyd |
| 27/06/2023 | Person with significant control added | — | Mr Pavel Bodlak |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -2 | — |
| Employees (avg) | 2 | 0 |
Documents for BIGGLESWADE HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIGGLESWADE HOLDCO LIMITED (14965259)
BIGGLESWADE HOLDCO LIMITED is a private limited company incorporated on 27 June 2023 and registered in the United Kingdom under company number 14965259. Its registered office is at THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Benjamin Daniel Lloyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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