BIDBROOK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BIDBROOK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BIDBROOK LIMITED was incorporated 38 years ago on 05/07/1985 and has the registered number: SC094163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIDBROOK LIMITED was incorporated 38 years ago on 05/07/1985 and has the registered number: SC094163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIDBROOK LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-03 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| ROBERT BLYTH YOUNG | Feb 1931 | British | Director | RESIGNED | |
| COLIN FORREST GRAHAM YOUNG | Nov 1964 | British | Director | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-08-03 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2004-08-03 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2004-08-03 UNTIL 2011-09-30 | RESIGNED |
| DEREK RICHARD BROWN | Oct 1942 | British | Director | RESIGNED | |
| COLIN FORREST GRAHAM YOUNG | Nov 1964 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |