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 - LONDON

This company is listed in the following categories:
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

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