BIDX1 LIMITED

Key Data

Status

Active

Company No.

11003002

Incorporation date

09/10/2017

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2017)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 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 Jonathan Fenn 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)

10/04/2025

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

View PDF (18 pages)

20/03/2025

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

View PDF (13 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

Termination of appointment of Tadhg Malachi Dolly as a secretary on 2024-11-28

View PDF (1 pages)

03/12/2024

Appointment of Mr Jonathan Fenn as a secretary on 2024-11-28

View PDF (2 pages)

03/12/2024

Termination of appointment of Tadhg Malachi Dolly as a director on 2024-11-28

View PDF (1 pages)

03/12/2024

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

View PDF (2 pages)

07/11/2024

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

View PDF (1 pages)

07/11/2024

Registered office address changed from Henry Wood House, 4-5 Langham Place, London, Langham Place London W1B 3DG England to Henry Wood House, 4 - 5 Langham Place London W1B 3DG on 2024-11-07

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

17/12/2023

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

View PDF (11 pages)

26/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (2 pages)

30/03/2023

Appointment of Mr Tadhg Malachi Dolly 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)

30/03/2023

Appointment of Mr Tadhg Malachi Dolly as a secretary on 2023-03-22

View PDF (2 pages)

30/03/2023

Termination of appointment of Michael Patrick Murphy as a secretary 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 11-12 Hanover Square London W1S 1JJ on 2023-03-21

View PDF (1 pages)

21/03/2023

Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square London W1S 1JJ on 2023-03-21

View PDF (1 pages)

23/12/2022

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

View PDF (11 pages)

27/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (14 pages)

03/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

29/06/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

16/10/2019

Registered office address changed from 75 Camberwell Church Street Camberwell Church Street London SE5 8TU England to 1st Floor 20 Savile Row London W1S 3PR on 2019-10-16

View PDF (1 pages)

21/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (18 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

24/09/2018

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

View PDF (2 pages)

12/09/2018

Appointment of Michael Patrick Murphy as a secretary on 2018-07-16

View PDF (3 pages)

30/08/2018

Resolutions

View PDF (1 pages)

29/08/2018

Notification of Bidx1 Acquisitions Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (8 pages)

30/01/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 75 Camberwell Church Street Camberwell Church Street London SE5 8TU on 2018-01-30

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (6 pages)

16/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (20 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (3 pages)

09/10/2017

Incorporation

View PDF (28 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

21/10/2026

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
Horgan, Mark	Director	28/11/2024 - Present	31
Mccarthy, Stephen	Director	09/10/2017 - 22/03/2023	8
Murphy, Michael Patrick	Director	25/07/2018 - 22/03/2023	4
Dolly, Tadhg Malachi	Director	22/03/2023 - 28/11/2024	-
Fenn, Jonathan	Director	22/03/2023 - Present	5

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

Turnover:

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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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 BIDX1 LIMITED

BIDX1 LIMITED is an(a) Active company incorporated on 09/10/2017 with the registered office located at Henry Wood House,, 4 - 5 Langham Place, London W1B 3DG. 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 BIDX1 LIMITED?

BIDX1 LIMITED is currently Active. It was registered on 09/10/2017 .

Where is BIDX1 LIMITED located?

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

What does BIDX1 LIMITED do?

BIDX1 LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BIDX1 LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-21 with no updates.