UKBizDB.co.uk

BIDEFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bidefield Limited. The company was founded 36 years ago and was given the registration number 02158036. The firm's registered office is in LONDON. You can find them at Apex House Grand Arcade, Tally Ho Corner, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BIDEFIELD LIMITED
Company Number:02158036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Casita, Barnet Road, Barnet, England, EN5 3LL

Director01 May 2016Active
La Casita, Barnet Road Arkley, Barnet, EN5 3LL

Secretary-Active
11 The Drive, Rickmansworth, WD3 4EA

Director-Active
La Casita, Barnet Road Arkley, Barnet, EN5 3LL

Director-Active
La Casita Barnet Road, Arkley, Barnet, EN5 3LL

Director31 May 2000Active

People with Significant Control

Miss Elaine Andrea Thomson
Notified on:14 February 2024
Status:Active
Date of birth:May 1961
Nationality:British
Address:Apex House, Grand Arcade, London, N12 0EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Violeta Thomson
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:La Casita, Barnet Road, Arkley, England, EN5 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Persons with significant control

Change to a person with significant control.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Officers

Appoint person director company with name date.

Download
2016-04-21Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.