BIDEFORD MARINE: Filings

  • Overview

    Company NameBIDEFORD MARINE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01771308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIDEFORD MARINE?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Onar Birkeland on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Sofie Henriette Kvaal Olsen on Aug 01, 2025

    2 pagesCH01

    Director's details changed for Sofie Henriette Kuaal Olsen on Oct 26, 2025

    2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Petter Halfdan Rudolf Fredrik Olsen as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr Gunnar Senum as a director on Feb 05, 2025

    2 pagesAP01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Change of details for Petruvius Limited as a person with significant control on Oct 18, 2022

    2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    13 pagesAA

    Change of details for Petruvius Limited as a person with significant control on Jun 01, 2017

    2 pagesPSC05

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Brynjulf Lomsdalen as a director on May 01, 2019

    1 pagesTM01

    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