BIDX1 ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIDX1 ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIDX1 ACQUISITIONS LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454833. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIDX1 ACQUISITIONS LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454833. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIDX1 ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2018-07-09 | CURRENT |
| MR MICHAEL PATRICK MURPHY | Nov 1971 | Irish | Director | 2023-03-22 | CURRENT |
| MR STEPHEN MC CARTHY | Jul 1968 | Irish | Director | 2023-03-22 | CURRENT |
| MR DANIELE DELLA SETA | Sep 1981 | Italian | Director | 2021-11-10 | CURRENT |
| MR PATRICK CAREY | May 1983 | Irish | Director | 2022-09-30 | CURRENT |
| MR VICENTE VAZQUEZ BOUZA | Sep 1979 | Spanish | Director | 2021-11-10 UNTIL 2024-01-17 | RESIGNED |
| MICHAEL PATRICK MURPHY | Nov 1971 | Irish | Director | 2018-07-25 UNTIL 2023-03-22 | RESIGNED |
| MR GRENVILLE TURNER | Nov 1957 | British | Director | 2022-04-28 UNTIL 2023-08-22 | RESIGNED |
| MS LINDSEY VILLON MCMURRAY | Jan 1971 | British | Director | 2018-07-09 UNTIL 2022-09-30 | RESIGNED |
| MR STEPHEN MCCARTHY | Jun 1968 | Irish | Director | 2018-07-25 UNTIL 2023-03-22 | RESIGNED |
| MR GEORGE HARWOOD | Dec 1988 | British | Director | 2019-02-07 UNTIL 2019-02-07 | RESIGNED |
| MR JONATHAN FENN | Apr 1985 | Irish | Director | 2023-03-22 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Space Property Investment Holdings Limited | 2018-07-25 | Ballsbridge Dublin 4 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bidx1 Holdings Limited | 2018-07-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |