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BIDDINGMAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biddingmax Limited. The company was founded 16 years ago and was given the registration number 06491106. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIDDINGMAX LIMITED
Company Number:06491106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Secretary01 February 2008Active
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director26 September 2008Active
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director01 February 2008Active

People with Significant Control

Mrs Sandra Ruth Winston
Notified on:27 July 2023
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Ruth Winston
Notified on:21 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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