Biddy Arnott Limited

Company Name	Biddy Arnott Limited
Directors	Elizabeth Maclean Arnott and Michael Charles Boulter
Company Status	Active
Company Number	07333068
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 9 months ago)
Previous Name	Arnott Therapy Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Elizabeth Maclean Arnott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Clarence Gate Gardens London NW1 6AR

Director Name	Prof Michael Charles Boulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(2 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Clarence Gate Gardens London NW1 6AR

Director Name	Michael Charles Boulter
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Clarence Gate Gardens London NW1 6AR

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Maclean Arnott 50.00% Ordinary
1 at £1	Michael Charles Boulter 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,281
Cash	£19,973
Current Liabilities	£33,204

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 September 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
6 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 21 April 2015 (1 page)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Director's details changed for Elizabeth Maclean Arnott on 2 August 2013 (2 pages)
28 August 2013	Director's details changed for Elizabeth Maclean Arnott on 2 August 2013 (2 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Termination of appointment of Michael Boulter as a director (1 page)
14 August 2012	Appointment of Michael Charles Boulter as a director (2 pages)
14 August 2012	Appointment of Michael Charles Boulter as a director (2 pages)
14 August 2012	Termination of appointment of Michael Boulter as a director (1 page)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 February 2012	Director's details changed for Elizabeth Maclean Arnott on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Michael Charles Boulter on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Elizabeth Maclean Arnott on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Elizabeth Maclean Arnott on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Michael Charles Boulter on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Michael Charles Boulter on 8 February 2012 (2 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
20 August 2010	Memorandum and Articles of Association (36 pages)
20 August 2010	Memorandum and Articles of Association (36 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed arnott therapy LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
17 August 2010	Company name changed arnott therapy LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
17 August 2010	Change of name notice (2 pages)
2 August 2010	Incorporation (44 pages)
2 August 2010	Incorporation (44 pages)

Biddy Arnott Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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