BIDEFORD MARINE
Overview
| Company Name | BIDEFORD MARINE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01771308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIDEFORD MARINE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BIDEFORD MARINE located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDEFORD MARINE?
| Company Name | From | Until |
|---|---|---|
| WESTERN OCEANIC (U.K.) | Nov 21, 1983 | Nov 21, 1983 |
What are the latest accounts for BIDEFORD MARINE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIDEFORD MARINE?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BIDEFORD MARINE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Onar Birkeland on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Sofie Henriette Kvaal Olsen on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Sofie Henriette Kuaal Olsen on Oct 26, 2025 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Petter Halfdan Rudolf Fredrik Olsen as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gunnar Senum as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Petruvius Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Change of details for Petruvius Limited as a person with significant control on Jun 01, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Brynjulf Lomsdalen as a director on May 01, 2019 | 1 pages | TM01 | ||
Who are the officers of BIDEFORD MARINE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| BIRKELAND, Onar | Director | Haakon Viis Gate 2 0161 Oslo Flyt Kontor Norway | Norway | Norwegian | 258890650002 | |||||||||
| OLSEN, Sofie Henriette Kvaal | Director | Gjettumveien 1346 Gjettum 100 Norway | Norway | Norwegian | 148532380009 | |||||||||
| SENUM, Gunnar | Director | Flyt Kontor Haakon Viis Gate 2 0161 Oslo Firmament As Norway | Norway | Norwegian | 333348670001 | |||||||||
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||||||
| LLOYD, Roger Hall | Secretary | 7 St Albans Mansions Kensington Court Place W8 5QH London | American | 25870140002 | ||||||||||
| ULVIN, Espen | Secretary | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||||||
| ADELMAN, Graham Lewis | Director | 2433 Rogers Avenue Fort Worth USA 75109 Texas | Usa | 50885400002 | ||||||||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||||||
| ERIKSON, Sheldon Roy | Director | 515 Longwoods PA6 Houston Texas 77024 U S A | Usa | 4217290001 | ||||||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||||||
| KETILSSON, Olav | Director | Stromstangvn 14a Snaroya 1367 Norway | Norwegian | 72058640004 | ||||||||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||||||
| LLOYD, Roger Hall | Director | 7 St Albans Mansions Kensington Court Place W8 5QH London | American | 25870140002 | ||||||||||
| LOMSDALEN, Brynjulf | Director | Karl-Johans Gate 18 C 0159 Oslo C/O Firmament As Norway | Norway | Norwegian | 230646710001 | |||||||||
| MELSOM, Arne Kjell Bull | Director | No-1356 Bekkestua Ringstabekkveien 91 Norway | Norway | Norwegian | 148533260001 | |||||||||
| MORROW, Samuel Roy | Director | 30 Misty Grove Circle FOREIGN The Woodlands Texas 77380 Usa | Usa | 4405180001 | ||||||||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | 1346 Gjettum Gjettumveien 100 Norway | Norway | Norwegian | 72058700011 | |||||||||
| OWENS, Jerry Ray | Director | 13619 Fawcett Drive PA6 Houston Texas 77069 U S A | Usa | 4217260001 | ||||||||||
| RAMSEY, Peter James Francis | Director | Kalimna Bog In Caber AB3 2QY Stone Haven Kincardineshire | British | 4217280001 | ||||||||||
| RIBE, Finn Morten | Director | Fossumbakken 10 N-1359 Eiksmarka Norway | Norwegian | 118162580001 | ||||||||||
| STEWART, Bernie Walker | Director | 8851 Larston PA6 Houston Texas 77069 U S A | Usa | 45102100001 | ||||||||||
| ULVIN, Espen | Director | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||||||
| WALLACE, John Cameron | Director | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 |
Who are the persons with significant control of BIDEFORD MARINE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petruvius Limited | Apr 06, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0