BIDWELLS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02109235

Incorporation date

12/03/1987

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/10/2024

Termination of appointment of Gerald Peter Leslie Collins as a secretary on 2024-09-30

View PDF (1 pages)

08/10/2024

Termination of appointment of Gerald Peter Leslie Collins as a director on 2024-09-30

View PDF (1 pages)

30/05/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (13 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD to 25 Farringdon Street London EC4A 4AB on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2023

Declaration of solvency

View PDF (5 pages)

27/03/2023

Termination of appointment of Saul Rafe Western as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Michael Derbyshire as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Giles Alexander Lee Dobson as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Finlay Campbell Clark as a director on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of David Bentley as a director on 2023-03-27

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Giles Alexander Lee Dobson as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Mr Nicholas William Hills as a director on 2023-01-01

View PDF (2 pages)

14/09/2022

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

View PDF (18 pages)

27/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr David Bentley as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Appointment of Mr Michael Derbyshire as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Appointment of Mr Saul Rafe Western as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Eilzabeth Fiona Craig as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Patrick Leo Mcmahon as a director on 2021-12-31

View PDF (1 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

19/02/2021

Termination of appointment of Brian Steven Buckingham as a director on 2020-04-09

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/09/2018

Termination of appointment of Edward Henry Stephen Briggs as a director on 2018-07-31

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/05/2017

Termination of appointment of Christopher Carey as a director on 2016-12-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/07/2016

Termination of appointment of Ian Mighell Monks as a director on 2016-06-17

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (13 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (13 pages)

13/01/2015

Termination of appointment of Patricia Ann Woodfield as a director on 2014-10-31

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

22/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (15 pages)

22/01/2014

Director's details changed for Eilzabeth Fiona Craig on 2014-01-01

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

19/03/2013

Appointment of Mrs Elizabeth Craig as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Edward Henry Stephen Briggs as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (14 pages)

02/01/2013

Termination of appointment of Michael Carpenter as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (15 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/04/2011

Appointment of Mr Nicholas Roy Pettit as a director

View PDF (3 pages)

06/04/2011

Appointment of Brian Steven Buckingham as a director

View PDF (3 pages)

06/04/2011

Appointment of Patricia Ann Woodfield as a director

View PDF (3 pages)

06/04/2011

Appointment of Christopher Carey as a director

View PDF (3 pages)

06/04/2011

Appointment of Finlay Campbell Clark as a director

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (10 pages)

02/02/2011

Rectified Form AP01 was removed from the public register on 05/03/2014 as it is factually inaccurate or is derived from something factually inaccurate.

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01/02/2011

Termination of appointment of Aubrey Buxton as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/06/2010

Termination of appointment of Graham Comfort as a director

View PDF (2 pages)

11/03/2010

Certificate of change of name

View PDF (2 pages)

18/02/2010

Change of name notice

View PDF (2 pages)

29/01/2010

Appointment of Ian Mighel Monks as a director

View PDF (3 pages)

22/01/2010

Appointment of Michael Andrew Carpenter as a director

View PDF (3 pages)

22/01/2010

Appointment of Graham Albert Comfort as a director

View PDF (3 pages)

22/01/2010

Appointment of Patrick Leo Mcmmahon as a director

View PDF (3 pages)

22/01/2010

Appointment of Richard John Pilsworth as a director

View PDF (3 pages)

14/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Gerald Peter Leslie Collins on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for The Hon Aubrey James Francis Buxton on 2010-01-04

View PDF (2 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: bidwell house trumpington road cambridge CB2 2LD

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/12/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

24/04/2003

Auditor's resignation

View PDF (2 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

05/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/07/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

07/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

07/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/10/1998

Auditor's resignation

View PDF (1 pages)

10/03/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Auditor's resignation

View PDF (2 pages)

31/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/01/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/06/1996

Full accounts made up to 1994-12-31

View PDF (7 pages)

11/06/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/1996

Return made up to 31/12/94; full list of members

View PDF (6 pages)

06/06/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/03/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

27/07/1994

Full accounts made up to 1993-12-31

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27/07/1994

New director appointed

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08/06/1994

Full accounts made up to 1992-12-31

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08/06/1994

New director appointed

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08/06/1994

Return made up to 31/12/93; no change of members

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09/11/1993

Return made up to 31/12/92; full list of members

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09/11/1993

Director resigned

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09/11/1993

Director's particulars changed

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09/11/1993

Director resigned

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18/05/1993

Auditor's resignation

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19/03/1993

New secretary appointed

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24/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Full accounts made up to 1990-12-31

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19/05/1992

Director's particulars changed

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19/05/1992

Return made up to 31/12/91; full list of members

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25/03/1992

Secretary resigned;new secretary appointed

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21/01/1991

Return made up to 31/12/90; full list of members

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29/11/1990

Director resigned;new director appointed

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12/11/1990

Director resigned

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26/07/1990

Full accounts made up to 1989-12-31

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10/01/1990

Return made up to 26/05/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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22/05/1989

Full accounts made up to 1987-09-30

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25/04/1989

Return made up to 31/12/88; full list of members

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26/01/1988

Wd 22/01/88 ad 30/12/87--------- £ si 19998@1=19998 £ ic 2/20000

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19/01/1988

Resolutions

View PDF (2 pages)

19/01/1988

Registered office changed on 19/01/88 from: 14 dominion street, london. EC2M 2RJ

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19/01/1988

New director appointed

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18/01/1988

New director appointed

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18/01/1988

New director appointed

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18/01/1988

New director appointed

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12/01/1988

Wd 06/01/88 pd 01/10/87--------- £ si 2@1

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22/10/1987

New secretary appointed

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22/10/1987

New director appointed

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22/10/1987

Secretary resigned;director resigned

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04/08/1987

Accounting reference date notified as 31/12

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20/07/1987

Certificate of change of name

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15/07/1987

Registered office changed on 15/07/87 from: 2 baches street london N1 6EE

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15/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1987

Resolutions

View PDF (3 pages)

15/07/1987

Memorandum and Articles of Association

View PDF (21 pages)

10/06/1987

Memorandum and Articles of Association

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12/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/01/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Mr Ian Mighell Monks	Director	20/01/2010 - 17/06/2016	39
Buxton, Aubrey James Francis	Director	07/07/1999 - 31/12/2010	93
Mr Brian Steven Buckingham	Director	23/03/2011 - 08/04/2020	4
Woodfield, Patricia Ann	Director	23/03/2011 - 30/10/2014	8
Briggs, Edward Henry Stephen	Director	14/03/2013 - 30/07/2018	3

Persons with Significant Control

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

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Description

About BIDWELLS HOLDINGS LTD

BIDWELLS HOLDINGS LTD is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 BIDWELLS HOLDINGS LTD?

BIDWELLS HOLDINGS LTD is currently Dissolved. It was registered on 12/03/1987 and dissolved on 09/08/2025.

Where is BIDWELLS HOLDINGS LTD located?

BIDWELLS HOLDINGS LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does BIDWELLS HOLDINGS LTD do?

BIDWELLS HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIDWELLS HOLDINGS LTD?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.