BIDEFORD LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05032682
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BIDEFORD LTD are www.bideford.co.uk, and www.bideford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bideford Ltd is a Private Limited Company. The company registration number is 05032682. Bideford Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Bideford Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Jacob Shea is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 25 February 2004
Director
ENGLANDER, Eliasz
Appointed Date: 25 February 2004
93 years old
Director
ENGLANDER, Jacob Shea
Appointed Date: 25 February 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Multistates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDEFORD LTD Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 Jan 2016
Full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 30 more events
11 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Feb 2004
Registered office changed on 25/02/04 from: 39A leicester road salford manchester M7 4AS
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
03 Feb 2004
Incorporation

BIDEFORD LTD Charges

21 June 2013
Charge code 0503 2682 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0503 2682 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 25 May 2013
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H property k/a homesbase unit, breckland retail park…

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