Bideford Ltd

Active05032682 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
British
Born November 1957
Director · Appointed 3 March 2022
British
Born October 1954 (72)
Director · Appointed 25 February 2004
British
Born August 1932 (94)
Director · Appointed 25 February 2004
British
Born October 1967 (59)
Officer history (4 former)
3 March 2022
Appointed Englander, Pinkus Naftali as Director
3 March 2022
Appointed Weiss, Hannah Zelda as Director
3 March 2022
Appointed Englander, Pinchos Naftoli as Director
3 March 2022
Resigned Englander, Pinchos Naftoli as Director
23 September 2020
Resigned Englander, Sarah as Secretary
25 February 2004
Appointed Englander, Eliasz as Director
25 February 2004
Appointed Englander, Jacob Shea as Director
25 February 2004
Appointed Englander, Sarah as Secretary
25 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Limited By Shares
Reg. no. 1966565

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bideford Ltd This company Owns 75–100% of shares
Brightman Ltd Owns 75–100% of shares
Baldwin Street Properties Limited Owns 75–100% of shares
Highclass Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026

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