BID I-A EUROPE (UK) LIMITED

Key Data

Status

Active

Company No.

10958609

Incorporation date

12/09/2017

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2017)

30/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (39 pages)

25/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

22/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-22

View PDF (1 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (38 pages)

21/10/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-10-21

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

05/09/2024

Director's details changed for Cormac Joseph Kerins on 2024-02-20

View PDF (2 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-05-27

View PDF (3 pages)

27/07/2024

Second filing of Confirmation Statement dated 2023-09-11

View PDF (3 pages)

19/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

18/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

27/06/2024

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Benjamin Epstein on 2024-02-20

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Ian James Simes on 2024-02-20

View PDF (2 pages)

31/05/2024

Director's details changed for Cormac Joseph Kerins on 2024-02-20

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Benjamin Epstein on 2024-02-20

View PDF (2 pages)

19/04/2024

Director's details changed for Cormac Joseph Kerins on 2024-02-20

View PDF (2 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

25/04/2023

Termination of appointment of Kimberly Folkard as a director on 2023-04-24

View PDF (1 pages)

25/04/2023

Appointment of Mr Benjamin Epstein as a director on 2023-04-24

View PDF (2 pages)

27/02/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

22/02/2023

Resolutions

View PDF (2 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/12/2022

Appointment of Mr Cormac Kerins as a director on 2022-12-20

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

07/01/2022

Satisfaction of charge 109586090002 in full

View PDF (4 pages)

07/01/2022

Satisfaction of charge 109586090001 in full

View PDF (4 pages)

07/01/2022

Satisfaction of charge 109586090006 in full

View PDF (4 pages)

07/01/2022

Satisfaction of charge 109586090005 in full

View PDF (4 pages)

23/12/2021

Registration of charge 109586090007, created on 2021-12-17

View PDF (26 pages)

01/11/2021

Termination of appointment of Hannah Logan as a director on 2021-10-29

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (3 pages)

01/06/2021

Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 10th Floor 5 Churchill Place London E14 5HU on 2021-06-01

View PDF (1 pages)

06/05/2021

Registration of charge 109586090006, created on 2021-04-28

View PDF (28 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

08/04/2021

Termination of appointment of Philippa Louise Elder as a director on 2021-04-08

View PDF (1 pages)

08/04/2021

Appointment of Mrs Kimberly Folkard as a director on 2021-04-08

View PDF (2 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

25/03/2021

Termination of appointment of Paul Lucas Sim as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Appointment of Ms Hannah Logan as a director on 2021-03-24

View PDF (2 pages)

15/02/2021

Statement of capital on 2021-02-15

View PDF (3 pages)

15/02/2021

Statement by Directors

View PDF (1 pages)

15/02/2021

Solvency Statement dated 01/02/21

View PDF (1 pages)

15/02/2021

Resolutions

View PDF (3 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

05/08/2020

Registration of charge 109586090005, created on 2020-07-22

View PDF (27 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

24/06/2020

Registration of charge 109586090003, created on 2020-06-19

View PDF (24 pages)

24/06/2020

Registration of charge 109586090004, created on 2020-06-19

View PDF (14 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (3 pages)

09/03/2020

Registration of charge 109586090002, created on 2020-03-06

View PDF (25 pages)

09/03/2020

Registration of charge 109586090001, created on 2020-03-06

View PDF (25 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

21/10/2019

Director's details changed for Mr Ian James Simes on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Ms Philippa Louise Elder on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Paul Lucas Sim on 2019-10-21

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

26/09/2019

Notification of Brookfield Asset Management Inc. as a person with significant control on 2017-11-16

View PDF (2 pages)

26/09/2019

Withdrawal of a person with significant control statement on 2019-09-26

View PDF (2 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (8 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

03/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2018

Cessation of Brookfield Global Infrastructure Advisor Limited as a person with significant control on 2017-11-16

View PDF (1 pages)

13/08/2018

Change of details for Brookfield Global Infrastructure Advisor Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

06/06/2018

Resolutions

View PDF (29 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (8 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

06/12/2017

Resolutions

View PDF (2 pages)

29/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

12/09/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elder, Philippa Louise	Director	12/09/2017 - 08/04/2021	46
Simes, Ian James	Director	12/09/2017 - Present	15
Epstein, Benjamin	Director	24/04/2023 - Present	11
Sim, Paul Lucas	Director	12/09/2017 - 24/03/2021	45
Logan, Hannah	Director	24/03/2021 - 29/10/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BID I-A EUROPE (UK) LIMITED

BID I-A EUROPE (UK) LIMITED is an(a) Active company incorporated on 12/09/2017 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BID I-A EUROPE (UK) LIMITED?

BID I-A EUROPE (UK) LIMITED is currently Active. It was registered on 12/09/2017 .

Where is BID I-A EUROPE (UK) LIMITED located?

BID I-A EUROPE (UK) LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BID I-A EUROPE (UK) LIMITED do?

BID I-A EUROPE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BID I-A EUROPE (UK) LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2024-12-31.