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BIDX1 (UK) LIMITED

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

This company is commonly known as Bidx1 (uk) Limited. The company was founded 6 years ago and was given the registration number 11108272. 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 (UK) LIMITED
Company Number:11108272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 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
Waterloo Exchange, Waterloo Road, Dublin 4, Ireland, D04 E5W7

Director12 December 2017Active
Waterloo Exchange, Waterloo Road, Dublin 4, Ireland, D04 E5W7

Director12 December 2017Active

People with Significant Control

Bidx1 Limited
Notified on:12 December 2017
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Accounts

Accounts with accounts type small.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-21Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-02-17Accounts

Accounts with accounts type small.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-10-16Address

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

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Appoint person secretary company with name date.

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2018-01-30Address

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

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2017-12-12Incorporation

Incorporation company.

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