BP

BIDWARE PROPERTIES LIMITED

Dissolved

Company number 03849114

· Incorporated 28 September 1999

2 Nightingale Square, London, SW12 8QN

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

BIDWARE PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 November 2023 having been incorporated on 28 September 1999. Its registered office is at 2 Nightingale Square, London, SW12 8QN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Marzenna Franciszka Cummings is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: CUMMINGS, David Scott (appointed 28 September 1999) and CUMMINGS, Marzenna Franciszka (appointed 28 September 1999). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2022, on 27 July 2023. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 14 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CD
CUMMINGS, David Scott
Director
28 September 1999
CM
CUMMINGS, Marzenna Franciszka
Director
28 September 1999
HB
HOWELLS, Bozena
Secretary · Resigned
18 September 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 September 1999
HC
HAMMOND, Colin Robert
Secretary · Resigned
28 September 1999

Persons with significant control

PS
Mrs Marzenna Franciszka Cummings
Born December 1957
Ownership Of Shares 75 To 100 Percent
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2023 View
Gazette Notice Voluntary
Gazette
29 August 2023 View
Dissolution Application Strike Off Company
Dissolution
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 August 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 May 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Dormant
Accounts
10 July 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Address
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
28 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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