BIDFAIR UK PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12374082

Incorporation date

20/12/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

02/02/2026

Registration of charge 123740820002, created on 2026-01-30

View PDF (24 pages)

23/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

11/12/2025

Termination of appointment of Jennifer Marie Laster as a director on 2025-12-08

View PDF (1 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

26/11/2025

Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 2025-11-25

View PDF (2 pages)

04/11/2025

Resolutions

View PDF (3 pages)

04/11/2025

Resolutions

View PDF (3 pages)

23/09/2025

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

View PDF (18 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

19/02/2025

Appointment of Ms Krasimira Krasimirova Petrova as a director on 2025-02-17

View PDF (2 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (42 pages)

13/01/2025

Termination of appointment of Sebastian Fahey as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

10/07/2024

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

View PDF (17 pages)

12/06/2024

Appointment of Ms Jennifer Marie Laster as a director on 2024-06-03

View PDF (2 pages)

12/06/2024

Termination of appointment of Jayne Louise Franks as a director on 2024-06-03

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-12

View PDF (4 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

26/10/2023

Termination of appointment of Caroline Sarah Mylward as a secretary on 2023-10-18

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (4 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (4 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

04/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

04/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/07/2021

Termination of appointment of Jean-Luc Berrebi as a director on 2021-07-14

View PDF (1 pages)

05/07/2021

Director's details changed for Mr Jean-Luc Berrebi on 2021-07-05

View PDF (2 pages)

28/05/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

27/05/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Sebastian Fahey on 2021-02-22

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Jean-Luc Berrebi on 2021-02-22

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

10/12/2020

Registration of charge 123740820001, created on 2020-12-01

View PDF (105 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

26/10/2020

Director's details changed for Mr Sebastian Fahey on 2020-10-26

View PDF (2 pages)

02/10/2020

Appointment of Mr Jean-Luc Berrebi as a director on 2020-10-02

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (54 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

12/12/2026

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
Franks, Jayne Louise	Director	20/12/2019 - 03/06/2024	15
Fahey, Sebastian	Director	20/12/2019 - 31/12/2024	15
Berrebi, Jean-Luc	Director	02/10/2020 - 14/07/2021	9
Wolstencroft, James Michael Alfred Hugh	Director	25/11/2025 - Present	7
Mylward, Caroline Sarah	Secretary	20/12/2019 - 18/10/2023	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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02153348

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Description

About BIDFAIR UK PROPERTY HOLDINGS LIMITED

BIDFAIR UK PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2019 with the registered office located at 34-35 New Bond Street, London W1A 2AA. There are currently 2 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 BIDFAIR UK PROPERTY HOLDINGS LIMITED?

BIDFAIR UK PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 20/12/2019 .

Where is BIDFAIR UK PROPERTY HOLDINGS LIMITED located?

BIDFAIR UK PROPERTY HOLDINGS LIMITED is registered at 34-35 New Bond Street, London W1A 2AA.

What does BIDFAIR UK PROPERTY HOLDINGS LIMITED do?

BIDFAIR UK PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIDFAIR UK PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Registration of charge 123740820002, created on 2026-01-30.