Bideford Ventures (Uk) Limited
08711598
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 30/09/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 53 other boards
director · Since 30/09/2013
GEOLOGIST
AUSTRALIAN · NEW ZEALAND · Age 83
Also on 3 other boards
director · Since 30/09/2013
SOLICITOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Persons with Significant Control
Bideford Nz Limited
Level 22, 122 Victoria Street, Chistchurch Central
Reg: 4647982 · New Zealand · Limited Company
Notified 06/04/2016
Charges3 outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EIGHTH FLOOR
LONDON
Filing History47 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
legacy
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change registered office address company with date old address
capital allotment shares
incorporation company