Bideford Ltd

05032682

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 03/02/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 25/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mr Jacob Shea Englander

director · Since 25/02/2004

PROPERTY MANAGER

BRITISH · ISRAEL · Age 58

Pinkus Naftali Englander

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mrs Hannah Zelda Weiss

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Persons with Significant Control

Multistates Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1966565 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/11/2022Registered 08/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 19/08/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 13/06/2013Satisfied 19/08/2022

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 13/08/2004Registered 18/08/2004Satisfied 25/05/2013