BIDX1 ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

11454833

Incorporation date

09/07/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2018)

12/03/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2025

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

View PDF (5 pages)

09/10/2025

Secretary's details changed for Mr Jonathan Fenn on 2025-10-09

View PDF (1 pages)

09/10/2025

Director's details changed for Mr Patrick Hatfield Carey on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Mark Horgan on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Stephen Mccarthy on 2025-10-09

View PDF (2 pages)

10/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

19/03/2025

Appointment of Mr Jonathan Fenn as a secretary on 2025-03-13

View PDF (2 pages)

10/02/2025

Appointment of Mr Mark Horgan as a director on 2024-11-28

View PDF (2 pages)

10/02/2025

Appointment of Mr Stephen Mccarthy as a director on 2024-11-28

View PDF (2 pages)

10/02/2025

Termination of appointment of Denis Creighton as a director on 2024-11-28

View PDF (1 pages)

10/02/2025

Termination of appointment of Daniele Della Seta as a director on 2024-11-28

View PDF (1 pages)

10/02/2025

Cessation of Space Property Investment Holdings Limited as a person with significant control on 2024-11-28

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

07/02/2025

Termination of appointment of Michael Patrick Murphy as a director on 2024-10-17

View PDF (1 pages)

17/01/2025

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

View PDF (5 pages)

07/11/2024

Registered office address changed from , 11-12 Hanover Square C/O Pollen Street Capital, London, W1S 1JJ, England to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 2024-11-07

View PDF (1 pages)

24/07/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

08/07/2024

Registered office address changed from , 11-12 Hanover Square, London, W1S 1JJ, England to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 2024-07-08

View PDF (1 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (5 pages)

04/06/2024

Termination of appointment of Stephen Mc Carthy as a director on 2024-05-29

View PDF (1 pages)

20/05/2024

Appointment of Mr Denis Creighton as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

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

View PDF (5 pages)

30/04/2024

Termination of appointment of James William Scott as a director on 2024-04-24

View PDF (1 pages)

19/01/2024

Termination of appointment of Vicente Vazquez Bouza as a director on 2024-01-17

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (9 pages)

17/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

04/09/2023

Termination of appointment of Grenville Turner as a director on 2023-08-22

View PDF (1 pages)

31/03/2023

Appointment of Mr Stephen Mc Carthy as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Appointment of Mr Michael Patrick Murphy as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Termination of appointment of Jonathan Fenn as a director on 2023-03-22

View PDF (1 pages)

30/03/2023

Appointment of Mr Jonathan Fenn as a director on 2023-03-22

View PDF (2 pages)

30/03/2023

Termination of appointment of Stephen Mccarthy as a director on 2023-03-22

View PDF (1 pages)

30/03/2023

Termination of appointment of Michael Patrick Murphy as a director on 2023-03-22

View PDF (1 pages)

21/03/2023

Registered office address changed from , 1st Floor 20 Savile Row, London, W1S 3PR, England to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 2023-03-21

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (5 pages)

14/10/2022

Appointment of Mr Patrick Hatfield Carey as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Lindsey Villon Mcmurray as a director on 2022-09-30

View PDF (1 pages)

04/05/2022

Appointment of Mr Grenville Turner as a director on 2022-04-28

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (7 pages)

06/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

29/11/2021

Appointment of Mr Daniele Della Seta as a director on 2021-11-10

View PDF (2 pages)

29/11/2021

Appointment of Mr Vicente Vazquez Bouza as a director on 2021-11-10

View PDF (2 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (6 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (8 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

17/07/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (6 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-06

View PDF (4 pages)

19/11/2019

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

View PDF (4 pages)

25/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (4 pages)

16/10/2019

Registered office address changed from , 75 Camberwell Church Street, London, SE5 8TU, England to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 2019-10-16

View PDF (1 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-27

View PDF (4 pages)

17/07/2019

Previous accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (6 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (4 pages)

27/03/2019

Termination of appointment of George Harwood as a director on 2019-02-07

View PDF (1 pages)

27/03/2019

Appointment of Mr George Harwood as a director on 2019-02-07

View PDF (2 pages)

03/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

02/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-25

View PDF (7 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (8 pages)

20/08/2018

Notification of Space Property Investment Holdings Limited as a person with significant control on 2018-07-25

View PDF (2 pages)

20/08/2018

Change of details for Bidx1 Holdings Limited as a person with significant control on 2018-07-25

View PDF (2 pages)

20/08/2018

Registered office address changed from , 8 Hanover Street, London, W1S 1YQ, United Kingdom to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 2018-08-20

View PDF (1 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (8 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (9 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

14/08/2018

Consolidation of shares on 2018-07-24

View PDF (4 pages)

09/08/2018

Resolutions

View PDF (1 pages)

09/08/2018

Resolutions

View PDF (67 pages)

08/08/2018

Appointment of Mr Michael Patrick Murphy as a director on 2018-07-25

View PDF (2 pages)

08/08/2018

Appointment of Mr Stephen Mccarthy as a director on 2018-07-25

View PDF (2 pages)

09/07/2018

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

31/12/2023

Next confirmation date

31/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Turner, Grenville	Director	28/04/2022 - 22/08/2023	48
Horgan, Mark	Director	28/11/2024 - Present	31
Mccarthy, Stephen	Director	25/07/2018 - 22/03/2023	7
Mccarthy, Stephen	Director	28/11/2024 - Present	7
Mcmurray, Lindsey Villon	Director	09/07/2018 - 30/09/2022	40

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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No. of employees:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BIDX1 ACQUISITIONS LIMITED

BIDX1 ACQUISITIONS LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at Henry Wood House, 4 - 5 Langham Place, London W1B 3DG. There are currently 4 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 BIDX1 ACQUISITIONS LIMITED?

BIDX1 ACQUISITIONS LIMITED is currently Active. It was registered on 09/07/2018 .

Where is BIDX1 ACQUISITIONS LIMITED located?

BIDX1 ACQUISITIONS LIMITED is registered at Henry Wood House, 4 - 5 Langham Place, London W1B 3DG.

What does BIDX1 ACQUISITIONS LIMITED do?

BIDX1 ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIDX1 ACQUISITIONS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-31 with updates.