BIDDENHAM ASSET FINANCE LIMITED (00632707)

BIDDENHAM ASSET FINANCE LIMITED

Company summary

Company number: 00632707
Status: ACTIVE
Incorporated / age: 15 July 195967 years
Registered office: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Nature of business
Dormant Company
Previous company names
BIDDENHAM SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDING, Terry ACTIVE	Secretary	29 Jun 2017				Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles ACTIVE	Director			England	April 1962	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, Yolanda Alexandra ACTIVE	Director	26 Feb 1998		England	August 1969	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles RESIGNED	Secretary	22 Aug 1997	25 May 2004			Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA
LAKE, Andrew Stephen RESIGNED	Secretary	16 Dec 1994	22 Aug 1997			32 Connaught Way, Bedford, Bedfordshire, MK41 7LB
PARTRIDGE, Graham Kenneth RESIGNED	Secretary		11 Nov 1993			The Willows, 88 Bedford Road Wilstead, Bedford, Bedfordshire, MK45 3HU
PLUMBLY, Brenda RESIGNED	Secretary	11 Nov 1993	31 Dec 1994			7 Russell Drive, Willington, Bedford, Bedfordshire, MK44 3QX
THOMPSON, Mark RESIGNED	Secretary	25 May 2004	30 Apr 2017			25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
BUSBY, Ronald William RESIGNED	Director	02 May 1994	31 Dec 1997	United Kingdom	February 1949	Startops, Lower Icknield Way, Marsworth, Tring, Herts, HP23 4LN
IBBETT, Clifton John Claude RESIGNED	Director		13 Jun 2013	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IBBETT, Shirley Elizabeth RESIGNED	Director		27 May 1994		May 1961	Knotting Green Farm Knotting Green, Knotting, Bedford, Bedfordshire, MK44 1AA
PARTRIDGE, Graham Kenneth RESIGNED	Director		11 Nov 1993	United Kingdom	November 1946	The Willows, 88 Bedford Road Wilstead, Bedford, Bedfordshire, MK45 3HU
TOOGOOD, Elizabeth Anne RESIGNED	Director	08 May 1996	01 Jan 1998		May 1952	The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP
WOODS, Brian Edwin RESIGNED	Director	26 Feb 1998	15 May 2006	England	February 1940	13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

WILDING, Terry ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, Yolanda Alexandra ACTIVE
Role: Director
Appointed on: 26 Feb 1998
Country of Residence: England
Date of birth: August 1969
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied
05 Jul 1989	Satisfied
30 Dec 1987	Satisfied
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDING, Terry ACTIVE	Secretary	29 Jun 2017				Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles ACTIVE	Director			England	April 1962	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, Yolanda Alexandra ACTIVE	Director	26 Feb 1998		England	August 1969	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles RESIGNED	Secretary	22 Aug 1997	25 May 2004			Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA
LAKE, Andrew Stephen RESIGNED	Secretary	16 Dec 1994	22 Aug 1997			32 Connaught Way, Bedford, Bedfordshire, MK41 7LB
PARTRIDGE, Graham Kenneth RESIGNED	Secretary		11 Nov 1993			The Willows, 88 Bedford Road Wilstead, Bedford, Bedfordshire, MK45 3HU
PLUMBLY, Brenda RESIGNED	Secretary	11 Nov 1993	31 Dec 1994			7 Russell Drive, Willington, Bedford, Bedfordshire, MK44 3QX
THOMPSON, Mark RESIGNED	Secretary	25 May 2004	30 Apr 2017			25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
BUSBY, Ronald William RESIGNED	Director	02 May 1994	31 Dec 1997	United Kingdom	February 1949	Startops, Lower Icknield Way, Marsworth, Tring, Herts, HP23 4LN
IBBETT, Clifton John Claude RESIGNED	Director		13 Jun 2013	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IBBETT, Shirley Elizabeth RESIGNED	Director		27 May 1994		May 1961	Knotting Green Farm Knotting Green, Knotting, Bedford, Bedfordshire, MK44 1AA
PARTRIDGE, Graham Kenneth RESIGNED	Director		11 Nov 1993	United Kingdom	November 1946	The Willows, 88 Bedford Road Wilstead, Bedford, Bedfordshire, MK45 3HU
TOOGOOD, Elizabeth Anne RESIGNED	Director	08 May 1996	01 Jan 1998		May 1952	The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP
WOODS, Brian Edwin RESIGNED	Director	26 Feb 1998	15 May 2006	England	February 1940	13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

WILDING, Terry ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, Yolanda Alexandra ACTIVE
Role: Director
Appointed on: 26 Feb 1998
Country of Residence: England
Date of birth: August 1969
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles