Biedex Ventures Limited
- Company number
- 11547935
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2018
- Dissolved
- 11 Nov 2025
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roger Michel De Bruin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | |
| Mr Roger Michel Bruin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Dec 2021 | |
| Biedex Ventures, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 10 Feb 2022 |
| Mr Roger Michel De Bruin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
3 Sep 2018 | 1 Dec 2021 |
| Mr Roger Michel De Bruin | Ownership Of Shares 75 To 100 Percent | 3 Sep 2018 | 12 Feb 2020 |
| Miss Sandra Trouw | Ownership Of Shares 25 To 50 Percent | 1 Jan 2019 | 5 Feb 2019 |
| Mr Ben De Bruin | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 4 Feb 2019 |
| Mr Ben Bruin | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 1 Feb 2019 |
| Mr Ben De Bruin | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 1 Feb 2019 |
| Miss Sandra Trouw | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 1 Feb 2019 |
| Miss Sandra Trouw | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 1 Feb 2019 |
| Miss Sandra Trouw | Ownership Of Shares 25 To 50 Percent | 1 Jan 2019 | 1 Feb 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 23 Sep 2023 Dormant | £1,400 |
| 30 Sep 2022 Dormant | £1,400 |
| 30 Sep 2021 Dormant | £1,400 |
| 30 Sep 2020 Dormant | £1,400 |
| 30 Sep 2019 Dormant | £1,400 |