BIDEFORD PROPERTY INVESTMENTS LIMITED

5 THE QUAY, BIDEFORD  EX39 2XX
  • Active
  • Private Limited Company
  • Company No. 09366702
  • Last Updated: 01 Mar 2024

Company Profile

BIDEFORD PROPERTY INVESTMENTS LIMITED was incorporated on Wednesday, December 24, 2014 as a Private Limited Company with registered address in BIDEFORD. BIDEFORD PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 16 days.

Name BIDEFORD PROPERTY INVESTMENTS LIMITED
Company number 09366702
Company type Private Limited Company
Incorporation date 24 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 5 THE QUAY
BIDEFORD
EX39 2XX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blueberry & Co Holdings Ltd The Quay, EX39 2XX Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Simon Lenard Morris Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Michael Morris Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Peter Morris Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 January 2017
Last confirmation statement dated 24 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BIDEFORD PROPERTY INVESTMENTS LIMITED 24 Dec 2014