BIDX1 LIMITED
Active - Accounts Filed
General Information
NAME
BIDX1 LIMITED
COMPANY NUMBER
11003002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
09/10/2017
(7 years and 2 months old)
WEBSITE
bidx1.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3DG
Telephone: 02077034401
TPS: Yes
11-12 Hanover Square
London
W1S 1JJ
Telephone: 77034401
Henry Wood House,
4 - 5 Langham Place
London
W1B 3DG
W1B 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDX1 ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BIDX1 LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & ROBERTSON (AUCTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Tadhg Malachi Dolly (930737930) has left the board |
| 05/12/2024 | Tadhg Malachi Dolly (930737911) has left the board |
| 05/12/2024 | New Company Secretary Jonathan Fenn (932997002) Appointed |
Credit Risk Overview
Want to learn more about BIDX1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDX1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDX1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDX1 ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BIDX1 INTERNATIONAL LIMITED | N/A | N/A |
| BIDX1 LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & ROBERTSON (AUCTIONS) LIMITED | Active - Accounts Filed | View Report |
| ILAX1 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Tadhg Malachi Dolly (930737930) has left the board |
| 05/12/2024 | Tadhg Malachi Dolly (930737911) has left the board |
| 05/12/2024 | New Company Secretary Jonathan Fenn (932997002) Appointed |
| 05/12/2024 | New Board Member Mark Horgan (932997015) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Jonathan Fenn (930737957) Appointed |
| 04/04/2023 | New Board Member Jonathan Fenn (930741269) Appointed |
| 03/04/2023 | Michael Patrick Murphy (925031330) has left the board |
| 03/04/2023 | Michael Patrick Murphy (924109769) has left the board |
| 03/04/2023 | Stephen McCarthy (923877843) has left the board |
| 03/04/2023 | New Company Secretary Tadhg Malachi Dolly (930737930) Appointed |
| 03/04/2023 | New Board Member Tadhg Malachi Dolly (930737911) Appointed |
| 31/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Michael Patrick Murphy (925068512) has left the board |
| 04/10/2018 | New Board Member Michael Patrick Murphy (924109769) Appointed |
| 26/09/2018 | New Board Member Michael Patrick Murphy (925068512) Appointed |
| 14/09/2018 | New Company Secretary Michael Patrick Murphy (925031330) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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