Company NameBidx1 Holdings Limited
DirectorsLindsey Villon McMurray and James William Scott
Company StatusActive
Company Number11454023
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Lindsey Villon McMurray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 20 Savile Row
London
W1S 3PR
Director NameMr James William Scott
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 20 Savile Row
London
W1S 3PR

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 60 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 CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 July 2023 (9 months, 2 weeks ago)
Next Return Due21 July 2024 (3 months from now)

Filing History

2 October 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 July 2023Confirmation statement made on 7 July 2023 with updates (4 pages)
17 July 2023Statement of capital following an allotment of shares on 23 May 2023
  • GBP 146,130.16
(3 pages)
21 March 2023Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on 21 March 2023 (1 page)
20 February 2023Statement of capital following an allotment of shares on 23 January 2023
  • GBP 138,300.16
(3 pages)
13 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
17 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
14 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
3 February 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 125,100.16
(3 pages)
7 January 2020Statement of capital following an allotment of shares on 6 December 2019
  • GBP 116,190.16
(3 pages)
19 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • GBP 104,190.16
(3 pages)
22 October 2019Statement of capital following an allotment of shares on 16 September 2019
  • GBP 94,190.16
(3 pages)
16 October 2019Registered office address changed from 75 Camberwell Church Street London SE5 8TU England to 1st Floor 20 Savile Row London W1S 3PR on 16 October 2019 (1 page)
21 August 2019Statement of capital following an allotment of shares on 27 July 2019
  • GBP 69,190.16
(3 pages)
17 July 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
11 July 2019Statement of capital following an allotment of shares on 21 June 2019
  • GBP 58,190.16
(3 pages)
11 July 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
28 March 2019Statement of capital following an allotment of shares on 4 March 2019
  • GBP 0.01
(3 pages)
23 October 2018Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 75 Camberwell Church Street London SE5 8TU on 23 October 2018 (1 page)
15 October 2018Registered office address changed from 8 Hanover Street Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
9 August 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 July 2018Statement of capital following an allotment of shares on 25 July 2018
  • GBP 0.01
(3 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)