Bideford Marine

Active01771308 Private unlimited company
Incorporated
21 November 1983 (42 years)
Industry
Non-trading company (74990)
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Senum, Gunnar
Director · Appointed 5 February 2025
Norwegian
Born April 1963 (63)
Director · Appointed 1 May 2019
Norwegian
Born October 1978 (48)
Director · Appointed 1 January 2010
Norwegian
Born August 1985 (41)
Corporate Secretary · Appointed 31 January 2003
Officer history (21 former)
5 February 2025
5 February 2025
Appointed Senum, Gunnar as Director
1 May 2019
Appointed Birkeland, Onar as Director
1 May 2019
Resigned Lomsdalen, Brynjulf as Director
27 April 2017
Appointed Lomsdalen, Brynjulf as Director
27 April 2017
Resigned Melsom, Arne Kjell Bull as Director
1 January 2010
Resigned Ketilsson, Olav as Director
1 January 2010
Appointed Olsen, Sofie Henriette Kvaal as Director
1 January 2010
Appointed Melsom, Arne Kjell Bull as Director
1 March 2009
Resigned Ribe, Finn Morten as Director
15 November 2006
Appointed Ribe, Finn Morten as Director
15 November 2006
Resigned Ulvin, Espen as Director
31 January 2003
Resigned Ulvin, Espen as Secretary
31 January 2003
Appointed Vistra Company Secretaries Limited as Corporate Secretary
25 August 2000
Resigned Hayes, Derek as Director
25 August 2000
Appointed Ketilsson, Olav as Director
25 August 2000
25 August 2000
Appointed Ulvin, Espen as Director
25 August 2000
Resigned Dowler, Jeremy as Secretary
25 August 2000
Resigned Dowler, Jeremy as Director
25 August 2000
Resigned Wallace, John Cameron as Director
25 August 2000
Appointed Ulvin, Espen as Secretary
8 December 1997
Resigned Adelman, Graham Lewis as Director
5 January 1996
Resigned Lloyd, Roger Hall as Director
4 September 1995
Resigned Legget, Robert Simon as Director
4 September 1995
Appointed Dowler, Jeremy as Secretary
4 September 1995
Resigned Legget, Robert Simon as Secretary
4 September 1995
Appointed Dowler, Jeremy as Director
21 April 1995
Appointed Legget, Robert Simon as Secretary
28 March 1995
Resigned Lloyd, Roger Hall as Secretary
27 March 1995
Resigned Erikson, Sheldon Roy as Director
27 March 1995
Appointed Legget, Robert Simon as Director
27 March 1995
Appointed Wallace, John Cameron as Director
27 March 1995
Appointed Hayes, Derek as Director
24 March 1995
Resigned Owens, Jerry Ray as Director
22 March 1995
Resigned Ramsey, Peter James Francis as Director
28 October 1993
Resigned Stewart, Bernie Walker as Director
1 October 1993
Resigned Morrow, Samuel Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00748594

Financials

Net Assets
£139,915
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £156,066 £155,215 £150,935 £149,435 £144,175 £139,915
Balance sheet detail
202420232022202120202019
Current Assets£183,621£183,621£183,621£183,621£183,621
Creditors (< 1 year)£43,706£39,446£34,186£32,686£28,406£27,555
Net Current Assets£144,175£149,435£150,935£155,215£156,066
Net Assets£139,915£144,175£149,435£150,935£155,215£156,066
Shareholder Funds£139,915£144,175£149,435£150,935£155,215£156,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
21 May 2026Secretary's details changed
6 November 2025Confirmation statement with no updates2 November 2025
27 October 2025Director's details changed
27 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?