Bideford Properties Venture started in year 2013 as Private Limited Company with registration number 08719003. The Bideford Properties Venture company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ.
The firm has 2 directors, namely Sabah J., Edwin S.. Of them, Edwin S. has been with the company the longest, being appointed on 4 October 2013 and Sabah J. has been with the company for the least time - from 24 August 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 88 Crawford Street |
| Town | London |
| Post code | W1H 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 08719003 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 04 October 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Sabah J. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Andover Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sabah J.
| Notified on | 19 March 2024 |
| Nature of control: |
50,01-75% shares |
Andover Properties Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02885144 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -12 492 | -387 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 58 517 | 2 464 | |||||||
| Current Assets | 68 022 | 8 285 | 13 186 | 17 960 | 16 990 | 18 948 | 20 340 | 31 934 | 14 234 |
| Debtors | 9 505 | 5 821 | |||||||
| Net Assets Liabilities | -387 | 12 720 | 26 398 | 40 724 | 57 450 | 74 078 | 80 422 | 84 465 | |
| Net Assets Liabilities Including Pension Asset Liability | -12 492 | -387 | |||||||
| Tangible Fixed Assets | 461 164 | 461 164 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -13 492 | -1 387 | |||||||
| Shareholder Funds | -12 492 | -387 | |||||||
| Other | |||||||||
| Creditors | 280 614 | 270 188 | 259 132 | 247 899 | 236 286 | 223 698 | 210 373 | 390 933 | |
| Creditors Due After One Year | 277 220 | 280 614 | |||||||
| Creditors Due Within One Year | 264 458 | 189 222 | |||||||
| Fixed Assets | 461 164 | 461 164 | 461 164 | 461 164 | 461 164 | 461 164 | 461 164 | 461 164 | |
| Net Current Assets Liabilities | -196 436 | -180 937 | -178 256 | -175 634 | -172 541 | -167 428 | -163 388 | -170 369 | -376 699 |
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Additions | 461 164 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 461 164 | ||||||||
| Total Assets Less Current Liabilities | 264 728 | 280 227 | 282 908 | 285 530 | 288 623 | 293 736 | 297 776 | 290 795 | 84 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th March 2024 filed on: 29th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy