BIDFAIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIDFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIDFAIR LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12025352. The accounts status is FULL and accounts are next due on 30/09/2024.
BIDFAIR LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12025352. The accounts status is FULL and accounts are next due on 30/09/2024.
BIDFAIR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
34-35 NEW BOND STREET
LONDON
W1A 2AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIDRIGHT GLOBAL LIMITED (until 31/05/2019)
BIDRIGHT GLOBAL LIMITED (until 31/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN FAHEY | May 1981 | British | Director | 2019-12-12 | CURRENT |
MR JEAN LUC BERREBI | Jul 1969 | French | Director | 2019-05-30 | CURRENT |
MR LAURENT GODINEAU | Jun 1973 | French | Director | 2019-05-30 UNTIL 2019-12-12 | RESIGNED |
MS JAYNE LOUISE FRANKS | Feb 1973 | British | Director | 2019-12-12 UNTIL 2021-12-17 | RESIGNED |
CAROLINE MYLWARD | Secretary | 2019-12-12 UNTIL 2019-12-16 | RESIGNED | ||
CAROLINE MYLWARD | Secretary | 2020-01-06 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Drahi | 2019-05-30 | 8/1963 | Sion |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |