Bidx1 Acquisitions Limited

General information

Name:

Bidx1 Acquisitions Ltd

Office Address:

11-12 Hanover Square W1S 1JJ London

Number: 11454833

Incorporation date: 2018-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the establishment of Bidx1 Acquisitions Limited, a firm which is situated at 11-12 Hanover Square, in London. This means it's been six years Bidx1 Acquisitions has existed on the British market, as it was registered on 2018-07-09. The firm registration number is 11454833 and its post code is W1S 1JJ. This firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Fri, 31st Dec 2021 is the last time the company accounts were reported.

At the moment, the directors officially appointed by the business include: Michael M. arranged to perform management duties in 2023, Stephen M. arranged to perform management duties one year ago, Patrick C. arranged to perform management duties 2 years ago and 3 remaining, listed below.

Company staff

Michael M.

Role: Director

Appointed: 22 March 2023

Latest update: 18 December 2023

Stephen M.

Role: Director

Appointed: 22 March 2023

Latest update: 18 December 2023

Patrick C.

Role: Director

Appointed: 30 September 2022

Latest update: 18 December 2023

Daniele D.

Role: Director

Appointed: 10 November 2021

Latest update: 18 December 2023

Vicente V.

Role: Director

Appointed: 10 November 2021

Latest update: 18 December 2023

James S.

Role: Director

Appointed: 09 July 2018

Latest update: 18 December 2023

People with significant control

The companies that control the firm include: Bidx1 Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Hanover Street, W1S 1YQ. Space Property Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ballsbridge at Waterloo Road, Dublin 4 and was registered as a PSC under the registration number 501349.

Bidx1 Holdings Limited
Address: 8 Hanover Street, London, W1S 1YQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Space Property Investment Holdings Limited
Address: Waterloo Exchange Waterloo Road, Ballsbridge, Dublin 4, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 501349
Notified on 25 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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