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Company Information for

BIDAVON INDUSTRIAL ESTATE LIMITED

C/O PINFIELDS LTD MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
00999309
Private Limited Company
Active

Company Overview

About Bidavon Industrial Estate Ltd
BIDAVON INDUSTRIAL ESTATE LIMITED was founded on 1971-01-11 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bidavon Industrial Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIDAVON INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
C/O PINFIELDS LTD MERYLL HOUSE
57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in B61
 
Filing Information
Company Number 00999309
Company ID Number 00999309
Date formed 1971-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB487324911  
Last Datalog update: 2024-01-05 06:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDAVON INDUSTRIAL ESTATE LIMITED
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Company Officers of BIDAVON INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
MARIE ELAINE FLINT
 Company Secretary 2008-06-24
JAMES BRAGG FLINT
 Director 2008-06-24
MARIE ELAINE FLINT
 Director 1992-02-26
MARIANNE GOODSON
 Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES BRAGG FLINT
 Company Secretary 1992-02-26 2008-06-24
CHARLES JAMES BRAGG FLINT
 Director 1992-02-26 2008-03-18
EDWIN GRAHAM SHEPHARD
 Director 1992-02-26 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRAGG FLINT HOSPIFY LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES BRAGG FLINT WIKICLIMATE LIMITED Director 2008-04-11 CURRENT 2007-02-05 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-06CH01Director's details changed for Mrs Marianne Goodson on 2018-07-24
2020-12-23PSC07CESSATION OF MARIE ELAINE FLINT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22PSC04Change of details for Mr James Bragg Flint as a person with significant control on 2020-12-12
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE GOODSON
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-07TM02Termination of appointment of Marie Elaine Flint on 2020-01-25
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELAINE FLINT
2020-07-06AP03Appointment of Mr Alan Hess as company secretary on 2020-01-25
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-05AP01DIRECTOR APPOINTED MR ALAN HESS
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-26SH0126/03/19 STATEMENT OF CAPITAL GBP 8400
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-08SH0103/01/19 STATEMENT OF CAPITAL GBP 8200
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 8100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 8100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 8100
2016-03-16AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Miss Marianne Flint on 2015-03-01
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 8100
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 8100
2014-03-18AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Miss Marianne Flint on 2012-02-27
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-08AR0126/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELAINE FLINT / 26/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE FLINT / 26/02/2010
2009-12-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 10 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1PS
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-26288aSECRETARY APPOINTED MRS MARIE ELAINE FLINT
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY CHARLES FLINT
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
2008-07-04288aDIRECTOR APPOINTED JAMES BRAGG FLINT
2008-07-04288aDIRECTOR APPOINTED MARIANNE CORFIELD FLINT
2008-03-14363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-16363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-15363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-12363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-14363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: REMLANE HOUSE HAGLEY RD STOURBRIDGE WEST MIDLANDS DY8 1QH
2001-03-01363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-28363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-10363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-10-15225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99
1998-05-31225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-27363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-03-12363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-01363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-22395PARTICULARS OF MORTGAGE/CHARGE
1995-03-01363sRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-22363sRETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIDAVON INDUSTRIAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDAVON INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 1999-08-05 Satisfied FORWARD TRUST GROUP LIMITED
MEMORANDUM OF CASH DEPOSIT 1995-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1990-02-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-18 Satisfied BARCLAYS BANK PLC
SECOND MORTGAGE 1973-04-13 Satisfied EAGLE STAR INSURANCE CO LTD
Creditors
Creditors Due Within One Year 2013-05-31 £ 18,117
Creditors Due Within One Year 2012-05-31 £ 17,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDAVON INDUSTRIAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 8,100
Called Up Share Capital 2012-05-31 £ 8,100
Cash Bank In Hand 2013-05-31 £ 34,682
Cash Bank In Hand 2012-05-31 £ 25,635
Current Assets 2013-05-31 £ 58,768
Current Assets 2012-05-31 £ 48,803
Debtors 2013-05-31 £ 24,086
Debtors 2012-05-31 £ 23,168
Fixed Assets 2013-05-31 £ 749,855
Fixed Assets 2012-05-31 £ 751,545
Shareholder Funds 2013-05-31 £ 790,506
Shareholder Funds 2012-05-31 £ 782,956
Tangible Fixed Assets 2013-05-31 £ 517,134
Tangible Fixed Assets 2012-05-31 £ 525,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDAVON INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDAVON INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of BIDAVON INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CHAPEL TRUSTEES LIMITED 2007-12-15 Outstanding

We have found 1 mortgage charges which are owed to BIDAVON INDUSTRIAL ESTATE LIMITED

Income
Government Income
We have not found government income sources for BIDAVON INDUSTRIAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIDAVON INDUSTRIAL ESTATE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIDAVON INDUSTRIAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDAVON INDUSTRIAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDAVON INDUSTRIAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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