BIDX1 ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIDX1 ACQUISITIONS LIMITED
COMPANY NUMBER
11454833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2018
(6 years and 5 months old)
WEBSITE
bidx1.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
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
Henry Wood House
4 - 5 Langham Place
London
W1B 3DG
W1B 3DG
Pollen Street Capital
11-12 Hanover Square
London
W1S 1JJ
Telephone: 77034401
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 INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Stephen Mc Carthy (930739577) has left the board |
| 22/05/2024 | New Board Member Denis Creighton (932322104) Appointed |
| 03/05/2024 | James William Scott (920938002) has left the board |
Credit Risk Overview
Want to learn more about BIDX1 ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDX1 ACQUISITIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 06/06/2024 | Stephen Mc Carthy (930739577) has left the board |
| 22/05/2024 | New Board Member Denis Creighton (932322104) Appointed |
| 03/05/2024 | James William Scott (920938002) has left the board |
| 23/01/2024 | Vicente Vazquez Bouza (928998930) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/09/2023 | Grenville Turner (929542825) has left the board |
| 04/04/2023 | Jonathan Fenn (930737957) has left the board |
| 04/04/2023 | New Board Member Stephen Mc Carthy (930739577) Appointed |
| 04/04/2023 | New Board Member Michael Patrick Murphy (930739724) Appointed |
| 03/04/2023 | Michael Patrick Murphy (924109769) has left the board |
| 03/04/2023 | Stephen McCarthy (924925600) has left the board |
| 03/04/2023 | New Board Member Jonathan Fenn (930737957) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 18/10/2022 | Lindsey Villon McMurray (923937248) has left the board |
| 18/10/2022 | New Board Member Patrick Hatfield Carey (924721719) Appointed |
| 06/05/2022 | New Board Member Grenville Turner (929542825) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Vicente Vazquez Bouza (928998930) Appointed |
| 01/12/2021 | New Board Member Daniele Della Seta (928999005) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | Michael Patrick Murphy (924925603) has left the board |
| 04/10/2018 | New Board Member Michael Patrick Murphy (924109769) Appointed |
| 22/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Board Member Michael Patrick Murphy (924925603) Appointed |
| 10/08/2018 | New Board Member Stephen McCarthy (924925600) Appointed |
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