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Bideford Ventures (Uk) Limited
08711598
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
EIGHTH FLOOR, LONDON, EC4A 3AQ
Incorporated 30/09/2013
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James Angus Dunlop
director · Since 30/09/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 53 other boards
Mr Archibald Geoffrey Loudon
director · Since 30/09/2013
GEOLOGIST
AUSTRALIAN · NEW ZEALAND · Age 83
Also on 3 other boards
Mr Adam Richard Perry
director · Since 30/09/2013
SOLICITOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Persons with Significant Control
Bideford Nz Limited
75–100% shares
Level 22, 122 Victoria Street, Chistchurch Central
Reg: 4647982 · New Zealand · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
Created 03/12/2024Registered 04/12/2024
Charge
outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
Created 25/09/2020Registered 25/09/2020
Charge
outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
Created 25/09/2020Registered 25/09/2020