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EAST BIGGLESWADE DEVELOPMENTS LIMITED

Active
14535203·incorporated 2022-12-12

EAST BIGGLESWADE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14535203; OpenRegistry canonical ID GB-14535203-east-biggleswade-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EAST BIGGLESWADE DEVELOPMENTS LIMITED

Filings

Check filing history of EAST BIGGLESWADE DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EAST BIGGLESWADE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Tau Limited (Isle Of Man reg. 137579c). Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Kbl Bw Land Limited (England reg. 14535149). Notified 2022-12-12. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Joseph Hughes born 1971 resident in Isle Of Man, British national. Notified 2024-12-24. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

EAST BIGGLESWADE DEVELOPMENTS LIMITED has previously traded as:

  • KBL BW LAND I LIMITED (until 2026-01-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14535203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.