| Company Name | Bidright UK Limited |
|---|---|
| Directors | Sally-Ann Baker and Robin Clarkson |
| Company Status | Active |
| Company Number | 07570878 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sally-Ann Baker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Bid Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-139 High Street Beckenham BR3 1AG |
| Secretary Name | Mr Christopher Graham |
|---|---|
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137-139 High Street Beckenham BR3 1AG |
| Director Name | Mr Robin Clarkson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(12 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-139 High Street Beckenham Kent BR3 1AG |
| Director Name | Mr James Stephan Lawrence |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Ramplings Avenue Clacton-On-Sea Essex CO15 4BX |
Location
| Registered Address | 137-139 High Street Beckenham BR3 1AG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally-ann Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,496 |
| Cash | £127,375 |
| Current Liabilities | £69,300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
|---|---|
| 21 December 2023 | Appointment of Mr Robin Clarkson as a director on 31 October 2023 (2 pages) |
| 13 November 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 22 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 April 2022 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 137-139 High Street Beckenham BR3 1AG on 22 April 2022 (1 page) |
| 24 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 26 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 2 October 2015 | Termination of appointment of James Stephen Lawrence as a director on 25 September 2015 (1 page) |
| 2 October 2015 | Termination of appointment of James Stephen Lawrence as a director on 25 September 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Appointment of James Lawrence as a director on 11 September 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Appointment of James Lawrence as a director on 11 September 2014 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 13 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Registered office address changed from 19 Turner's Meadow Way Beckenham Kent BR3 4TB United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 19 Turner's Meadow Way Beckenham Kent BR3 4TB United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 19 Turner's Meadow Way Beckenham Kent BR3 4TB United Kingdom on 6 October 2011 (2 pages) |
| 21 March 2011 | Incorporation
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| 21 March 2011 | Incorporation
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| 21 March 2011 | Incorporation
|