Company NameBidx1 (UK) Limited
DirectorsStephen McCarthy and Michael Patrick Murphy
Company StatusActive
Company Number11108272
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Stephen McCarthy
Date of BirthJune 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressWaterloo Exchange Waterloo Road
Dublin 4
D04 E5w7
Director NameMr Michael Patrick Murphy
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressWaterloo Exchange Waterloo Road
Dublin 4
D04 E5w7
Secretary NameMichael Patrick Murphy
StatusCurrent
Appointed16 July 2018(7 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressWaterloo Exchange Waterloo Road
Dublin 4
Dublin
Do4 E5w7

Location

Registered Address11-12 Hanover Square
London
W1S 1JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

26 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
17 February 2020Accounts for a small company made up to 31 December 2018 (16 pages)
18 December 2019Compulsory strike-off action has been discontinued (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
17 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 October 2019Registered office address changed from Andrews and Roberston Camberwell Church Street London SE5 8TU England to 1st Floor 20 Savile Row London W1S 3PR on 16 October 2019 (1 page)
8 January 2019Confirmation statement made on 11 December 2018 with no updates (2 pages)
12 September 2018Appointment of Michael Patrick Murphy as a secretary on 16 July 2018 (3 pages)
30 January 2018Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to Andrews and Roberston Camberwell Church Street London SE5 8TU on 30 January 2018 (1 page)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 1
(30 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 1
(30 pages)