BIDELPHIS LIMITED
Overview
| Company Name | BIDELPHIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04149619 |
| 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 BIDELPHIS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BIDELPHIS LIMITED located?
| Registered Office Address | 16 Sanders Lea Cheriton Fitzpaine EX17 4BL Crediton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDELPHIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANTON CONSULTING LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for BIDELPHIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BIDELPHIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for BIDELPHIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Tamsyn Elizabeth Stanton as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Tamsyn Elizabeth Stanton as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Tamsyn Elizabeth Stanton as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Tamsyn Elizabeth Stanton as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Tamsyn Elizabeth Stanton on Apr 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Western Villas Western Road Crediton Devon EX17 3NA United Kingdom to 16 Sanders Lea Cheriton Fitzpaine Crediton EX17 4BL on Apr 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Tamsyn Elizabeth Stanton as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Tamsyn Elizabeth Stanton on Jun 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from Daisy Cottage 2 East Hook Okehampton Devon EX20 1RL United Kingdom to 1 Western Villas Western Road Crediton Devon EX17 3NA on Jul 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Tamsyn Elizabeth Stanton on Jan 08, 2024 | 2 pages | CH01 | ||
Registered office address changed from 68 Lambourne Drive Maidenhead Berkshire SL6 3HG to Daisy Cottage 2 East Hook Okehampton Devon EX20 1RL on Jan 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Who are the officers of BIDELPHIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Tamsyn Elizabeth | Director | Sanders Lea Cheriton Fitzpaine EX17 4BL Crediton 16 England | England | British | 92916670005 | |||||
| STANTON, Mark Lee | Secretary | 5 Rutland Gate SL6 4LR Maidenhead Berkshire | British | It Consultant | 74480140001 | |||||
| STANTON, Tamsyn Elizabeth | Secretary | 5 Rutland Gate SL6 4LR Maidenhead Berkshire | British | It Consultant | 92916670001 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020110001 | |||||||
| STANTON, Mark Lee | Director | 5 Rutland Gate SL6 4LR Maidenhead Berkshire | United Kingdom | British | It Consultant | 74480140001 | ||||
| DCS NOMINEES LIMITED | Nominee Director | 1 Ashfield Road SK3 8UD Stockport Cheshire | 900020100001 |
Who are the persons with significant control of BIDELPHIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tamsyn Elizabeth Stanton | Apr 06, 2016 | Sanders Lea Cheriton Fitzpaine EX17 4BL Crediton 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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