| Company Name | Bid-In Group Limited |
|---|---|
| Director | Esmond Wilson |
| Company Status | Active |
| Company Number | 10257999 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Esmond Wilson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spirit House, 8 High Street West Molesey KT8 2NA |
| Director Name | Mr James David Wintle |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hammersmith Grove London W6 7AP |
Location
| Registered Address | Spirit House, 8 High Street West Molesey KT8 2NA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 22 June 2021 | Delivered on: 9 July 2021 Persons entitled: 4SYTE LTD Classification: A registered charge Outstanding |
|---|---|
| 18 April 2020 | Delivered on: 22 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 5 May 2023 | Satisfaction of charge 102579990002 in full (1 page) |
| 11 April 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 13 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to Spirit House, 8 High Street West Molesey KT8 2NA on 17 March 2022 (1 page) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 3 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 9 July 2021 | Registration of charge 102579990002, created on 22 June 2021 (21 pages) |
| 23 March 2021 | Amended total exemption full accounts made up to 30 June 2020 (5 pages) |
| 25 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 24 June 2020 | Termination of appointment of James David Wintle as a director on 23 June 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 24 June 2020 | Cessation of James David Wintle as a person with significant control on 23 June 2020 (1 page) |
| 22 April 2020 | Registration of charge 102579990001, created on 18 April 2020 (41 pages) |
| 9 April 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 4 July 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 4 March 2019 | Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 12 Hammersmith Grove London W6 7AP on 4 March 2019 (1 page) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Esmond Wilson as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of James Wintle as a person with significant control on 7 April 2017 (2 pages) |
| 11 July 2017 | Notification of Esmond Wilson as a person with significant control on 7 April 2017 (2 pages) |
| 11 July 2017 | Notification of Esmond Wilson as a person with significant control on 7 April 2017 (2 pages) |
| 11 July 2017 | Notification of James Wintle as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of James Wintle as a person with significant control on 7 April 2017 (2 pages) |
| 10 February 2017 | Registered office address changed from St Martins House Lyric Square London W6 0NB United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 10 February 2017 (2 pages) |
| 10 February 2017 | Registered office address changed from St Martins House Lyric Square London W6 0NB United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 10 February 2017 (2 pages) |
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|