B BIDS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with updates

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11/11/2411 November 2024 Notification of Savills (Uk) Limited as a person with significant control on 2022-06-27

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11/11/2411 November 2024 Cessation of Savills Place-Shaping & Marketing Ltd as a person with significant control on 2022-06-27

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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13/10/2113 October 2021 Accounts for a small company made up to 2020-12-31

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02/08/212 August 2021 Termination of appointment of Patricia Summers as a director on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT SOLUTIONS LIMITED / 01/01/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FIONA WRIGHT / 18/09/2018

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27/11/1827 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 DIRECTOR APPOINTED MR JOHN GRAEME CAMPBELL CLARK

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STACE

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARILYN MARTIN

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLEMENT

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE MASTERS HOUSE 19 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ ENGLAND

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09/05/189 May 2018 DIRECTOR APPOINTED MR MARTIN JOHN WALLACE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED MRS MARILYN MARTIN

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK DIRHAM TURNER

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 17/12/15 NO CHANGES

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03/02/163 February 2016 DIRECTOR APPOINTED MR RICHARD CLIVE STACE

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25/01/1625 January 2016 DIRECTOR APPOINTED MRS VICTORIA ELIZABETH CLEMENT

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE GRAIL

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUMMERS / 12/01/2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE ANNE MARIE GRAIL / 12/01/2015

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / FIONA WRIGHT / 12/01/2015

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR APPOINTED FIONA WRIGHT

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH TELLES

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15/07/1415 July 2014 DIRECTOR APPOINTED MRS PATRICIA SUMMERS

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17/06/1417 June 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 SECOND FILING WITH MUD 17/12/13 FOR FORM AR01

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03/01/143 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BREMNER TELLES / 02/01/2014

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, DROVERS HOUSE WELSH LANE, STOWE, BUCKINGHAMSHIRE, MK18 5DJ, UNITED KINGDOM

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08/08/138 August 2013 DIRECTOR APPOINTED MRS SARAH BREMNER TELLES

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08/08/138 August 2013 DIRECTOR APPOINTED MR PAUL CLEMENT

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 SECOND FILING WITH MUD 17/12/12 FOR FORM AR01

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 SECOND FILING WITH MUD 17/12/11 FOR FORM AR01

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22/12/1122 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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