Bid Capital Limited

Company Name	Bid Capital Limited
Director	Osama Al Shouli
Company Status	Active
Company Number	03882532
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Previous Name	W Ebusiness Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Osama Al Shouli
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 March 2014(14 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Financial Manager
Country of Residence	Qatar
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Secretary Name	CPL Audit Limited (Corporation)
Status	Current
Appointed	04 March 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mr Atul Kumar Sharma
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mydhas 234 Nelson Road Twickenham Middlesex TW2 7BW

Secretary Name	Kamlesh Jivan Bhalsod
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	348 Hillcross Avenue Morden Surrey SM4 4EX

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Atul Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,002
Cash	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

1 March 2024	Cessation of Osama Al Shouli as a person with significant control on 17 December 2023 (1 page)
1 March 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
1 March 2024	Notification of Atul Kumar Sharma as a person with significant control on 17 December 2023 (2 pages)
2 February 2024	Secretary's details changed for Cpl Audit Limited on 1 October 2023 (1 page)
31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
22 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
1 October 2022	Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
23 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
10 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
31 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
2 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
17 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
21 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015	Secretary's details changed for Cpl Audit Limited on 25 February 2015 (1 page)
25 February 2015	Secretary's details changed for Cpl Audit Limited on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
7 March 2014	Appointment of Mr Osama Al Shouli as a director (2 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Termination of appointment of Atul Sharma as a director (1 page)
7 March 2014	Termination of appointment of Atul Sharma as a director (1 page)
7 March 2014	Appointment of Mr Osama Al Shouli as a director (2 pages)
21 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
21 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Registered office address changed from 3 New Court 82 Station Road Hampton Middlesex TW12 2AX United Kingdom on 15 February 2013 (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Registered office address changed from 3 New Court 82 Station Road Hampton Middlesex TW12 2AX United Kingdom on 15 February 2013 (1 page)
10 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 13 December 2010 (1 page)
15 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 January 2010	Company name changed w ebusiness associates LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
6 January 2010	Company name changed w ebusiness associates LIMITED\certificate issued on 06/01/10 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Cpl Audit Limited on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Cpl Audit Limited on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Cpl Audit Limited on 9 December 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 January 2009	Return made up to 18/11/08; full list of members (3 pages)
27 January 2009	Secretary's change of particulars / cpl audit LIMITED / 27/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / cpl audit LIMITED / 27/01/2009 (1 page)
27 January 2009	Return made up to 18/11/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from burbage house 44 mountfield road london middx W5 2NQ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from burbage house 44 mountfield road london middx W5 2NQ (1 page)
22 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (2 pages)
29 November 2007	Return made up to 18/11/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006	Return made up to 18/11/06; full list of members (2 pages)
6 December 2006	Return made up to 18/11/06; full list of members (2 pages)
19 April 2006	Return made up to 18/11/05; full list of members (6 pages)
19 April 2006	Return made up to 18/11/05; full list of members (6 pages)
7 February 2006	Registered office changed on 07/02/06 from: 39-40 temple chambers 5-7 temple avenue victoria embankment london EC4Y 0DA (1 page)
7 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 39-40 temple chambers 5-7 temple avenue victoria embankment london EC4Y 0DA (1 page)
7 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 August 2005	Return made up to 18/11/04; full list of members (6 pages)
30 August 2005	Return made up to 18/11/04; full list of members (6 pages)
8 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 November 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
3 January 2003	Full accounts made up to 30 November 2002 (1 page)
3 January 2003	Full accounts made up to 30 November 2002 (1 page)
7 December 2002	Return made up to 24/11/02; full list of members (6 pages)
7 December 2002	Return made up to 24/11/02; full list of members (6 pages)
25 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
25 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 December 2001	Return made up to 24/11/01; full list of members (6 pages)
7 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
11 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 December 1999	Director resigned (1 page)
24 November 1999	Incorporation (18 pages)
24 November 1999	Incorporation (18 pages)

Bid Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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