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SHINE BID SERVICES LTD

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

This company is commonly known as Shine Bid Services Ltd. The company was founded 10 years ago and was given the registration number 08704609. The firm's registered office is in BEDFORD. You can find them at Shine Bid Services Ltd Bedford Heights, Brickhill Drive, Bedford, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHINE BID SERVICES LTD
Company Number:08704609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shine Bid Services Ltd Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK41 7PH

Secretary24 September 2013Active
Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK41 7PH

Director24 September 2013Active
Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK41 7PH

Director01 January 2021Active
Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK41 7PH

Director24 September 2013Active

People with Significant Control

Mr Simon Pearce
Notified on:24 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Shine Bid Services Ltd, Bedford Heights, Bedford, United Kingdom, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Mcnamara
Notified on:24 September 2016
Status:Active
Date of birth:January 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Shine Bid Services Ltd, Bedford Heights, Bedford, United Kingdom, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-30Capital

Capital allotment shares.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Incorporation

Memorandum articles.

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2021-11-04Resolution

Resolution.

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2021-09-09Resolution

Resolution.

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2021-09-09Incorporation

Memorandum articles.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Capital

Capital name of class of shares.

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2021-02-05Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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