BID PERFECT LIMITED

Key Data

Status

Active

Company No.

06290269

Incorporation date

22/06/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2007)

25/07/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (6 pages)

30/04/2025

Change of details for Mr. Marcus Eden-Ellis as a person with significant control on 2025-04-29

View PDF (2 pages)

30/04/2025

Director's details changed for Mrs Linda Christine Joan Eden-Ellis on 2025-04-30

View PDF (2 pages)

29/04/2025

Change of details for Mr. Marcus Eden-Ellis as a person with significant control on 2025-04-29

View PDF (2 pages)

10/01/2025

Purchase of own shares.

View PDF (4 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (6 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

22/02/2024

Director's details changed for Mr Marcus Anthony Eden-Ellis on 2024-02-21

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/10/2022

Registered office address changed from B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to 3 Toli Mill Bradford Peverell Dorchester DT2 9SG on 2022-10-18

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

22/12/2021

Change of details for Mr Marcus Anthony Eden-Ellis as a person with significant control on 2021-12-21

View PDF (2 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

18/03/2021

Satisfaction of charge 062902690001 in full

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/03/2020

Registered office address changed from A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 2020-03-04

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/07/2019

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England to A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 2019-07-19

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (6 pages)

26/06/2019

Director's details changed for Mr Neil Robin Buirski on 2019-06-26

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/08/2018

Registration of charge 062902690001, created on 2018-08-16

View PDF (23 pages)

01/08/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

01/08/2018

Director's details changed for Mrs Linda Christine Joan Eden-Ellis on 2018-07-01

View PDF (2 pages)

27/03/2018

Change of share class name or designation

View PDF (2 pages)

23/03/2018

Resolutions

View PDF (1 pages)

04/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/06/2017

Notification of Marcus Anthony Eden-Ellis as a person with significant control on 2016-06-23

View PDF (2 pages)

29/06/2017

Notification of Neal Basson as a person with significant control on 2016-06-23

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

23/06/2017

Director's details changed for Mr Marcus Anthony Eden-Ellis on 2017-06-01

View PDF (2 pages)

23/06/2017

Director's details changed for Mr Neal Basson on 2017-06-01

View PDF (2 pages)

06/10/2016

Registered office address changed from Almac House Church Lane Bisley Woking Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2016-10-06

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

04/02/2016

Appointment of Mr Neil Robin Buirski as a director on 2016-01-01

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/08/2014

Termination of appointment of Janine Tijou as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

14/02/2014

Appointment of Mrs Linda Christine Joan Eden-Ellis as a director

View PDF (2 pages)

10/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

05/11/2013

Director's details changed for Janine Tijou on 2013-01-01

View PDF (2 pages)

05/11/2013

Director's details changed for Mr Marcus Anthony Eden-Ellis on 2013-01-01

View PDF (2 pages)

05/11/2013

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2013-11-05

View PDF (1 pages)

05/11/2013

Director's details changed for Neal Basson on 2013-01-01

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/08/2013

Change of share class name or designation

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (1 pages)

08/08/2013

Appointment of Janine Tijou as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

05/07/2012

Director's details changed for Mr Marcus Anthony Eden-Ellis on 2012-06-21

View PDF (2 pages)

17/04/2012

Termination of appointment of Isabel Moritz as a director

View PDF (1 pages)

17/04/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/11/2011

Appointment of Neal Basson as a director

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

26/01/2011

Termination of appointment of Westco Nominees Limited as a secretary

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

28/07/2010

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2010

Sub-division of shares on 2010-05-14

View PDF (6 pages)

15/07/2010

Resolutions

View PDF (13 pages)

01/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/07/2009

Director appointed isabel moritz

View PDF (1 pages)

26/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

22/06/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.43 % *

* during past year

Cash in Bank

£61,260.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
10.29K
-
0.00
52.17K
-

2022
4
102.88K
-
0.00
61.26K
-

2022
4
102.88K
-
0.00
61.26K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

102.88K £900.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.26K £17.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eden-Ellis, Linda Christine Joan	Director	14/02/2014 - Present	-
WESTCO NOMINEES LIMITED	Corporate Secretary	22/06/2007 - 09/08/2010	1297
Mrs Isabel Collette Moritz	Director	01/07/2009 - 01/02/2012	2
Mr Neal Basson	Director	06/09/2010 - Present	3
Buirski, Neil Robin	Director	01/01/2016 - Present	6

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

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Description

About BID PERFECT LIMITED

BID PERFECT LIMITED is an(a) Active company incorporated on 22/06/2007 with the registered office located at 3 Toli Mill, Bradford Peverell, Dorchester DT2 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BID PERFECT LIMITED?

BID PERFECT LIMITED is currently Active. It was registered on 22/06/2007 .

Where is BID PERFECT LIMITED located?

BID PERFECT LIMITED is registered at 3 Toli Mill, Bradford Peverell, Dorchester DT2 9SG.

What does BID PERFECT LIMITED do?

BID PERFECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BID PERFECT LIMITED have?

BID PERFECT LIMITED had 4 employees in 2022.

What is the latest filing for BID PERFECT LIMITED?

The latest filing was on 25/07/2025: Micro company accounts made up to 2024-12-31.