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Bide Boxes Limited, NW3 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIDE BOXES LIMITED

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

This company is commonly known as Bide Boxes Limited. The company was founded 3 years ago and was given the registration number 12782190. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIDE BOXES LIMITED
Company Number:12782190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director15 October 2021Active
The Chapel, Littleworth, Pewsey, United Kingdom, SN9 5LF

Director30 July 2020Active
10, St Helens Road, Swansea, SA1 4AW

Director15 October 2021Active

People with Significant Control

Bide Planetary Services Ltd
Notified on:30 July 2020
Status:Active
Country of residence:United Kingdom
Address:124, Finchley Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amelia Gammon
Notified on:30 July 2020
Status:Active
Date of birth:August 1980
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

Change registered office address company with date old address new address.

Download
2023-11-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-17Resolution

Resolution.

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2023-11-17Insolvency

Liquidation voluntary statement of affairs.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Change account reference date company previous extended.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Incorporation

Incorporation company.

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