BIDEFORD VENTURES (UK) LIMITED

BIDEFORD VENTURES (UK) LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BIDEFORD VENTURES (UK) LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIDEFORD VENTURES (UK) LIMITED

Directors

(The company's officers)

MR JAMES ANGUS DUNLOP

(~56 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

MR ARCHIBALD GEOFFREY LOUDON

(~81 year old Australian national)

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as GEOLOGIST
Usually resident in NEW ZEALAND

Appointed on 30/09/2013

MR ADAM RICHARD PERRY

(~61 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/09/2013

Connections

(Shared officers)

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP

MR JAMES ANGUS DUNLOP

2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP

MR JAMES ANGUS DUNLOP

ADAM PERRY & CO LLP

MR ADAM RICHARD PERRY

AIRPORT INDUSTRIAL GP LIMITED

MR JAMES ANGUS DUNLOP

AIRPORT INDUSTRIAL NOMINEES B LIMITED

MR JAMES ANGUS DUNLOP

AIRPORT INDUSTRIAL NOMINEES LIMITED

MR JAMES ANGUS DUNLOP

APC RESOURCING LIMITED

MR ADAM RICHARD PERRY

DB SYMMETRY GROUP LTD

MR JAMES ANGUS DUNLOP

DB SYMMETRY LTD

MR JAMES ANGUS DUNLOP

FANTHORP 1 LTD

JAMES ANGUS DUNLOP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)