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 - LONDON

This company is listed in the following categories:
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)

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

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SOTHEBY'S UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTHEBY'S FINANCIAL SERVICES LIMITED Active SMALL 96090 - Other service activities n.e.c.
SOTHEBY'S LONDON Active FULL 96090 - Other service activities n.e.c.
OATSHARE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SOTHEBY'S PROPERTIES LIMITED Active SMALL 96090 - Other service activities n.e.c.
YORK UK HOLDCO INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
34-35 NEW BOND STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIDFAIR UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.