BIDEFORD LTD

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BIDEFORD LTD

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Key Data

Status

Active

Company No.

05032682

Incorporation date

03/02/2004

Size

Small

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 03/02/2004)
dot icon05/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon25/11/2025
Accounts for a small company made up to 2025-03-31
dot icon06/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon16/12/2024
Accounts for a small company made up to 2024-03-31
dot icon26/06/2024
Director's details changed for Mr Jacob Shea Englander on 2024-06-26
dot icon02/04/2024
Director's details changed for Mr Jacob Shea Englander on 2024-04-02
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon17/01/2024
Accounts for a small company made up to 2023-03-31
dot icon08/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon20/01/2023
Accounts for a small company made up to 2022-03-31
dot icon23/12/2022
Resolutions
dot icon23/12/2022
Memorandum and Articles of Association
dot icon08/11/2022
Registration of charge 050326820005, created on 2022-11-04
dot icon19/08/2022
Satisfaction of charge 050326820003 in full
dot icon19/08/2022
Satisfaction of charge 050326820002 in full
dot icon23/06/2022
Appointment of Pinkus Naftali Englander as a director on 2022-03-03
dot icon23/06/2022
Termination of appointment of Pinchos Naftoli Englander as a director on 2022-03-03
dot icon03/03/2022
Appointment of Mr Pinchos Naftoli Englander as a director on 2022-03-03
dot icon03/03/2022
Appointment of Mrs Hannah Zelda Weiss as a director on 2022-03-03
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon15/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon30/12/2020
Accounts for a small company made up to 2020-03-31
dot icon10/11/2020
Termination of appointment of Sarah Englander as a secretary on 2020-09-23
dot icon04/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-02-03 with no updates
dot icon17/12/2018
Accounts for a small company made up to 2018-03-31
dot icon12/02/2018
Confirmation statement made on 2018-02-03 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon24/07/2017
Registration of charge 050326820004, created on 2017-07-21
dot icon13/03/2017
Confirmation statement made on 2017-02-03 with updates
dot icon28/11/2016
Full accounts made up to 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon08/01/2016
Full accounts made up to 2015-03-31
dot icon10/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon25/06/2013
Registration of charge 050326820003
dot icon13/06/2013
Registration of charge 050326820002
dot icon25/05/2013
Satisfaction of charge 1 in full
dot icon14/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon29/05/2012
Previous accounting period extended from 2012-03-30 to 2012-03-31
dot icon15/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon15/02/2012
Full accounts made up to 2011-03-31
dot icon24/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-30
dot icon15/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon03/12/2010
Full accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon21/11/2009
Full accounts made up to 2009-03-31
dot icon06/02/2009
Return made up to 03/02/09; full list of members
dot icon26/01/2009
Full accounts made up to 2008-03-31
dot icon04/02/2008
Return made up to 03/02/08; full list of members
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon05/02/2007
Return made up to 03/02/07; full list of members
dot icon07/01/2007
Full accounts made up to 2006-03-31
dot icon03/02/2006
Return made up to 03/02/06; full list of members
dot icon12/12/2005
Accounts for a small company made up to 2005-03-31
dot icon17/02/2005
Return made up to 03/02/05; full list of members
dot icon18/08/2004
Particulars of mortgage/charge
dot icon11/03/2004
Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100
dot icon11/03/2004
New secretary appointed
dot icon11/03/2004
New director appointed
dot icon11/03/2004
New director appointed
dot icon11/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon25/02/2004
Registered office changed on 25/02/04 from: 39A leicester road salford manchester M7 4AS
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon03/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Englander, Eliasz
Director
25/02/2004 - Present
116
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/02/2004 - 25/02/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/02/2004 - 25/02/2004
41295
Weiss, Hannah Zelda
Director
03/03/2022 - Present
42
Englander, Pinkus Naftali
Director
03/03/2022 - Present
45

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIDEFORD LTD

BIDEFORD LTD is an(a) Active company incorporated on 03/02/2004 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDEFORD LTD?

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BIDEFORD LTD is currently Active. It was registered on 03/02/2004 .

Where is BIDEFORD LTD located?

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BIDEFORD LTD is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BIDEFORD LTD do?

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BIDEFORD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIDEFORD LTD?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.