BIDCALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIDCALL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIDCALL LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIDCALL LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIDCALL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-19 ALMA ROAD
LONDON
SW18 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES JOHN GOTTLIEB | Jun 1961 | British | Director | 2000-02-09 | CURRENT |
MR ANDREW HEATH | Jun 1947 | British | Director | 2000-09-25 | CURRENT |
MARTIN CHARLES MILLS | May 1949 | British | Director | 2000-09-25 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-02-09 | RESIGNED | ||
STEPHEN ANTHONY MICHAEL LUSTY | Jun 1962 | British | Director | 2000-02-09 UNTIL 2014-01-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-02-09 | RESIGNED | ||
MR PAUL COUVES HITCHMAN | Nov 1964 | British | Director | 2000-02-09 UNTIL 2012-01-20 | RESIGNED |
DEREK GREEN | Apr 1945 | British | Director | 2000-09-25 UNTIL 2009-06-10 | RESIGNED |
TIMOTHY JAMES FRANK BURNELL | Oct 1963 | British | Director | 2000-09-25 UNTIL 2001-10-11 | RESIGNED |
NIGEL PETER BOLT | Secretary | 2010-02-01 UNTIL 2013-12-04 | RESIGNED | ||
MR PAUL COUVES HITCHMAN | Nov 1964 | British | Secretary | 2000-02-09 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beggars Group Digital Limited | 2017-01-19 | London | Ownership of shares 75 to 100 percent |