BID I EUROPE (UK) LIMITED

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BID I EUROPE (UK) LIMITED

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Key Data

Status

Active

Company No.

10849486

Incorporation date

04/07/2017

Size

Small

Contacts

Registered address

Registered address

Level 25 1 Canada Square, London E14 5AACopy
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Latest events (Record since 04/07/2017)
dot icon20/02/2026
Accounts for a small company made up to 2024-12-31
dot icon27/01/2026
Director's details changed for Mr Ian James Simes on 2026-01-27
dot icon27/10/2025
Resolutions
dot icon27/10/2025
Solvency Statement dated 23/10/25
dot icon27/10/2025
Statement by Directors
dot icon27/10/2025
Statement of capital on 2025-10-27
dot icon07/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon09/12/2023
Full accounts made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon19/04/2023
Appointment of Mr Benjamin Epstein as a director on 2023-04-18
dot icon19/04/2023
Termination of appointment of Kimberly Ellen Folkard as a director on 2023-04-18
dot icon01/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon27/02/2023
Full accounts made up to 2021-12-31
dot icon23/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Resolutions
dot icon14/01/2023
Second filing for the appointment of Mr Cormac Joseph Kerins as a director
dot icon23/12/2022
Director's details changed for Mr Cormac Joseph Kerins on 2022-12-20
dot icon20/12/2022
Appointment of Mr Cormac Joseph Kerins as a director on 2022-12-20
dot icon01/08/2022
Confirmation statement made on 2022-07-03 with updates
dot icon23/03/2022
Full accounts made up to 2020-12-31
dot icon07/01/2022
Satisfaction of charge 108494860003 in full
dot icon07/01/2022
Satisfaction of charge 108494860001 in full
dot icon07/01/2022
Satisfaction of charge 108494860002 in full
dot icon23/12/2021
Registration of charge 108494860004, created on 2021-12-17
dot icon01/11/2021
Termination of appointment of Hannah Logan as a director on 2021-10-29
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-08-05
dot icon30/07/2021
Director's details changed for Mrs Kimberly Folkard on 2021-07-30
dot icon06/07/2021
Confirmation statement made on 2021-07-03 with updates
dot icon06/05/2021
Registration of charge 108494860003, created on 2021-04-28
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-04-28
dot icon08/04/2021
Termination of appointment of Philippa Louise Elder as a director on 2021-04-08
dot icon08/04/2021
Appointment of Mrs Kimberly Folkard as a director on 2021-04-08
dot icon25/03/2021
Termination of appointment of Paul Lucas Sim as a director on 2021-03-24
dot icon25/03/2021
Appointment of Ms Hannah Logan as a director on 2021-03-24
dot icon15/02/2021
Statement of capital on 2021-02-15
dot icon15/02/2021
Statement by Directors
dot icon15/02/2021
Solvency Statement dated 01/02/21
dot icon15/02/2021
Resolutions
dot icon15/12/2020
Full accounts made up to 2019-12-31
dot icon28/09/2020
Statement of capital following an allotment of shares on 2020-09-18
dot icon05/08/2020
Registration of charge 108494860002, created on 2020-07-22
dot icon15/07/2020
Confirmation statement made on 2020-07-03 with updates
dot icon03/04/2020
Statement of capital following an allotment of shares on 2020-03-19
dot icon03/04/2020
Statement of capital following an allotment of shares on 2020-03-19
dot icon09/03/2020
Registration of charge 108494860001, created on 2020-03-06
dot icon21/10/2019
Director's details changed for Mr Ian James Simes on 2019-10-21
dot icon21/10/2019
Director's details changed for Ms Philippa Louise Elder on 2019-10-21
dot icon21/10/2019
Director's details changed for Mr Paul Lucas Sim on 2019-10-21
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-09-25
dot icon15/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon22/05/2019
Statement of capital following an allotment of shares on 2019-05-02
dot icon08/04/2019
Full accounts made up to 2018-12-31
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-03-01
dot icon13/08/2018
Change of details for Bid Euro Aggregator Gp Llp as a person with significant control on 2018-08-13
dot icon13/08/2018
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
dot icon18/07/2018
Confirmation statement made on 2018-07-03 with updates
dot icon17/07/2018
Cessation of Brookfield Global Infrastructure Advisor Limited as a person with significant control on 2017-12-12
dot icon17/07/2018
Notification of Bid Euro Aggregator Gp Llp as a person with significant control on 2017-12-12
dot icon06/06/2018
Resolutions
dot icon26/02/2018
Statement by Directors
dot icon26/02/2018
Statement of capital on 2018-02-26
dot icon26/02/2018
Solvency Statement dated 23/02/18
dot icon26/02/2018
Resolutions
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-12
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-11-15
dot icon06/12/2017
Resolutions
dot icon21/07/2017
Current accounting period extended from 2018-07-31 to 2018-12-31
dot icon04/07/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elder, Philippa Louise
Director
04/07/2017 - 08/04/2021
46
Simes, Ian James
Director
04/07/2017 - Present
15
Epstein, Benjamin
Director
18/04/2023 - Present
11
Sim, Paul Lucas
Director
04/07/2017 - 24/03/2021
45
Folkard, Kimberly Ellen
Director
08/04/2021 - 18/04/2023
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BID I EUROPE (UK) LIMITED

BID I EUROPE (UK) LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at Level 25 1 Canada Square, London E14 5AA. 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 EUROPE (UK) LIMITED?

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BID I EUROPE (UK) LIMITED is currently Active. It was registered on 04/07/2017 .

Where is BID I EUROPE (UK) LIMITED located?

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BID I EUROPE (UK) LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BID I EUROPE (UK) LIMITED do?

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BID I 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 EUROPE (UK) LIMITED?

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The latest filing was on 20/02/2026: Accounts for a small company made up to 2024-12-31.