UKBizDB.co.uk

BIDX1 LIMITED

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

This company is commonly known as Bidx1 Limited. The company was founded 6 years ago and was given the registration number 11003002. The firm's registered office is in LONDON. You can find them at 1st Floor, 20 Savile Row, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BIDX1 LIMITED
Company Number:11003002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1st Floor, 20 Savile Row, London, England, W1S 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hanover Square, London, England, W1S 1JJ

Secretary22 March 2023Active
11-12, Hanover Square, London, England, W1S 1JJ

Director22 March 2023Active
11-12, Hanover Square, London, England, W1S 1JJ

Director22 March 2023Active
Waterloo Exchange, Waterloo Road, Dublin 4, Ireland, DO4 E5W7

Secretary16 July 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director09 October 2017Active
Waterloo Exchange, Waterloo Road, Dublin 4, Ireland,

Director25 July 2018Active

People with Significant Control

Bidx1 Acquisitions Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:75, Camberwell Church Street, London, England, SE5 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type small.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination secretary company with name termination date.

Download
2023-03-30Officers

Appoint person secretary company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-21Address

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

Download
2023-03-21Address

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

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type small.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Change account reference date company previous extended.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Address

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

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-09-12Officers

Appoint person secretary company with name date.

Download
2018-08-30Resolution

Resolution.

Download
2018-08-29Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.