Bidmist Limited

Company Name	Bidmist Limited
Company Status	Active
Company Number	01959544
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Thomas William Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	374 Green Lanes London N4 1DA

Director Name	Dr Mohen Kaukab Mirza
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Norton Avenue Surbiton Surrey KT5 9DY

Director Name	Dr Ian Flanagan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	23 North Way Houghton-On-The-Hill Leicester LE7 9HR

Director Name	Miss Zoe Eleanor Rockett
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Rythe Road Claygate Esher Surrey KT10 9DG

Secretary Name	Miss Zoe Eleanor Rockett
Status	Current
Appointed	01 March 2021(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	13 Rythe Road Claygate Esher Surrey KT10 9DG

Director Name	Donald Keith Davies
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 1993)
Role	Proprietor Of Care Home For Elderly
Correspondence Address	Westwood Hall Surrey Road Bournemouth BH2 6SP

Director Name	Philip Richard Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 1999)
Role	Lecturer
Correspondence Address	Flat 2 374 Green Lanes London N4 1DA

Director Name	Pauline Jane Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(5 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Croft 13 Rythe Road Claygate Esher Surrey KT10 9DG

Secretary Name	Philip Richard Jones
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 1999)
Role	Lecturer
Correspondence Address	Flat 2 374 Green Lanes London N4 1DA

Director Name	Paul David Skelton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2005)
Role	Theatre Tecnician
Correspondence Address	Flat 2,374 Green Lanes London N4 1DA

Secretary Name	Pauline Jane Harris
Nationality	British
Status	Resigned
Appointed	15 August 1999(13 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Croft 13 Rythe Road Claygate Esher Surrey KT10 9DG

Location

Registered Address	13 Rythe Road Claygate Esher Surrey KT10 9DG
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

1 at £1	Dr Ian Flanagan 25.00% Ordinary
1 at £1	M.k. Mirza 25.00% Ordinary
1 at £1	P.j. Harris 25.00% Ordinary
1 at £1	T.w. Clarke 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,641
Current Liabilities	£2,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
1 June 2023	Director's details changed for Dr Mohen Kaukab Mirza on 1 June 2023 (2 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
4 January 2023	Director's details changed for Dr Mohen Kaukab Mirza on 4 January 2023 (2 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Director's details changed for Doctor Ian Flanagan on 13 September 2022 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 March 2021	Appointment of Miss Zoe Eleanor Rockett as a secretary on 1 March 2021 (2 pages)
15 March 2021	Appointment of Miss Zoe Eleanor Rockett as a director on 1 March 2021 (2 pages)
15 March 2021	Termination of appointment of Pauline Jane Harris as a secretary on 1 March 2021 (1 page)
15 March 2021	Termination of appointment of Pauline Jane Harris as a director on 1 March 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 4 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 4 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Thomas William Clarke on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Doctor Ian Flanagan on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Doctor Ian Flanagan on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Pauline Jane Harris on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Thomas William Clarke on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Pauline Jane Harris on 21 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Return made up to 31/12/96; full list of members (8 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Return made up to 31/12/96; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 August 1996	Director resigned (1 page)
23 July 1996	First Gazette notice for compulsory strike-off (1 page)
23 July 1996	First Gazette notice for compulsory strike-off (1 page)
12 July 1995	Return made up to 31/12/94; no change of members (4 pages)
12 July 1995	Return made up to 31/12/94; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (6 pages)

Bidmist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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