Saffron Walden Business Improvement District Limited

11643749

Company Name	Saffron Walden Business Improvement District Limited
Company Status	Active
Company Number	11643749
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 2018(5 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Julie Annice Redfern
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Shara Bernice O'Connell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Andrew Wilcocks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Jack Steven Etherington
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(4 years, 5 months after company formation)
Appointment Duration	1 year
Role	Shop Owner
Country of Residence	England
Correspondence Address	8 Rose & Crown Walk Saffron Walden CB10 1JH

Director Name	Mr Deryk Alan Eke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(4 years, 11 months after company formation)
Appointment Duration	6 months
Role	Civil Engineer (Retired)
Country of Residence	England
Correspondence Address	9-11 Church Street Saffron Walden CB10 1JW

Director Name	Mr Simon Backhouse
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(4 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Managing Partner
Country of Residence	England
Correspondence Address	4 The Risings The Risings Littleport Ely CB6 1LW

Director Name	Mrs Karen Louise Oakley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(5 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westfields Westfields Saffron Walden CB11 3DZ

Director Name	Mr Gary Martin Hyams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr James Nicholas Brewin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Ian Stuart Hudson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Claire Hunnable
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(same day as company formation)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Howard Reginald Ryles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 11 May 2019)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Lucy-Ann Clarke
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 04 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Craige Lea Roland Quainton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Lesley Elder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 January 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr James Leon Herman De Vries
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2023)
Role	Sports Coach
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Michele Alfonso Riccio
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Miss Kathryn Horgan
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 January 2021)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Fay Deborah Bailey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2021)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Jonathan Charles Waters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 February 2022)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Aliosman Bahri Ibryam
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 February 2021(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 February 2022)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Lisa Corden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 February 2022)
Role	Retailer
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Joseph Gilmour Imrie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
11 February 2020	Appointment of Mrs Lesley Elder as a director on 12 January 2020 (2 pages)
11 February 2020	Appointment of Mr Michele Alfonso Riccio as a director on 13 January 2020 (2 pages)
11 February 2020	Appointment of Miss Kathryn Horgan as a director on 13 January 2020 (2 pages)
11 February 2020	Appointment of Mr James Leon Herman De Vries as a director on 13 January 2020 (2 pages)
11 February 2020	Appointment of Mrs Fay Deborah Bailey as a director on 13 January 2020 (2 pages)
3 February 2020	Termination of appointment of James Nicholas Brewin as a director on 13 January 2020 (1 page)
31 December 2019	Termination of appointment of Lucy-Ann Clarke as a director on 4 November 2019 (1 page)
29 October 2019	Termination of appointment of Craige Lee Rowland Quainton as a director on 16 October 2019 (1 page)
29 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 June 2019	Current accounting period shortened from 31 October 2019 to 31 August 2019 (1 page)
4 June 2019	Termination of appointment of Howard Reginald Ryles as a director on 11 May 2019 (1 page)
14 January 2019	Appointment of Mr Craige Lee Rowland Quainton as a director on 14 January 2019 (2 pages)
8 January 2019	Appointment of Mrs Julie Annice Redfern as a director on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mr Howard Reginald Ryles as a director on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mrs Lucy-Ann Clarke as a director on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mrs Shara Bernice O'connell as a director on 8 January 2019 (2 pages)
25 October 2018	Incorporation (40 pages)

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