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Bideford Ltd

05032682

active
ltd
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, 1075 Finchley Road, 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

Also on 147 other boards

Mr Jacob Shea Englander

director · Since 25/02/2004

PROPERTY MANAGER

BRITISH · ISRAEL

Pinkus Naftali Englander

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mrs Hannah Zelda Weiss

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 58 other boards

Eliasz Englander

director · Since 25/02/2004

British · England

Jacob Shea Englander

director · Since 25/02/2004

British · Israel

Pinkus Naftali Englander

director · Since 03/03/2022

British · United Kingdom

Hannah Zelda Weiss

director · Since 03/03/2022

British · United Kingdom

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/02/2004

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/02/2004

Sarah Englander

secretary · Resigned 23/09/2020

Pinchos Naftoli Englander

director · Resigned 03/03/2022

Persons with Significant Control

Multistates Limited

75–100% shares
75–100% votes

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

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → New Burlington House
2026-09-11

NEW BURLINGTON HOUSE

post town → London
2026-09-11

LONDON

officer appointed → ENGLANDER, Eliasz
2026-09-11
officer appointed → ENGLANDER, Jacob Shea
2026-09-11
officer appointed → ENGLANDER, Pinkus Naftali
2026-09-11
officer appointed → WEISS, Hannah Zelda
2026-09-11

Filing History71 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202418 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202317 pages · PDF
MA

memorandum articles

23/12/202212 pages · PDF
RESOLUTIONS

resolution

23/12/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202255 pages · PDF
MR04

mortgage satisfy charge full

19/08/20221 page · PDF
MR04

mortgage satisfy charge full

19/08/20221 page · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202018 pages · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/201741 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201313 pages · PDF
MR01

mortgage create with deed with charge number

MR01

mortgage create with deed with charge number

13/06/201356 pages · PDF
MR04

mortgage satisfy charge full

25/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201314 pages · PDF
Accounts date changed

change account reference date company previous extended

29/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

15/02/201214 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200913 pages · PDF
363a

legacy

06/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200913 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200813 pages · PDF
363a

legacy

05/02/20072 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200713 pages · PDF
363a

legacy

03/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

12/12/200510 pages · PDF
363a

legacy

17/02/20055 pages · PDF
395

legacy

18/08/20046 pages · PDF
88(2)R

legacy

11/03/20042 pages · PDF
288a

legacy

11/03/20042 pages · PDF
288a

legacy

11/03/20043 pages · PDF
288a

legacy

11/03/20044 pages · PDF
225

legacy

11/03/20041 page · PDF
287

legacy

25/02/20041 page · PDF
288b

legacy

25/02/20041 page · PDF
288b

legacy

25/02/20041 page · PDF
Incorporated

incorporation company

03/02/20049 pages · PDF