BIDBROOK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BIDBROOK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BIDBROOK LIMITED was incorporated 34 years ago on 05/07/1985 and has the registered number: SC094163. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BIDBROOK LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/05/2016 30/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-08-03 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-08-03 CURRENT
MR KEVIN PAUL MIDDLETON May 1956 British Director 2004-08-03 UNTIL 2011-09-30 RESIGNED
DEREK RICHARD BROWN Oct 1942 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2004-08-03 UNTIL 2013-09-09 RESIGNED
ROBERT BLYTH YOUNG Feb 1931 British Director RESIGNED
COLIN FORREST GRAHAM YOUNG Nov 1964 British Director RESIGNED
COLIN FORREST GRAHAM YOUNG Nov 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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