Introduction
Watch Company
B
BIDX1 LIMITED
BIDX1 LIMITED is an active company incorporated on 9 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BIDX1 LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11003002
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Henry Wood House, 4 - 5 Langham Place London, W1B 3DG,
Previous Addresses
Henry Wood House, 4-5 Langham Place, London, Langham Place London W1B 3DG England
From: 7 November 2024To: 7 November 2024
11-12 Hanover Square London W1S 1JJ England
From: 21 March 2023To: 7 November 2024
11-12 Hanover Square London W1S 1JJ England
From: 21 March 2023To: 21 March 2023
1st Floor 20 Savile Row London W1S 3PR England
From: 16 October 2019To: 21 March 2023
75 Camberwell Church Street Camberwell Church Street London SE5 8TU England
From: 30 January 2018To: 16 October 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 9 October 2017To: 30 January 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FENN, Jonathan
Active160 Shelbourne Road, Dublin 4
Secretary
Appointed 28 Nov 2024
FENN, Jonathan
160 Shelbourne Road, Dublin 4
Secretary
28 Nov 2024
Active
FENN, Jonathan
Active160 Shelbourne Road, Dublin 4
Born April 1985
Director
Appointed 22 Mar 2023
FENN, Jonathan
160 Shelbourne Road, Dublin 4
Born April 1985
Director
22 Mar 2023
Active
HORGAN, Mark
Active160 Shelbourne Road, Dublin 4
Born May 1966
Director
Appointed 28 Nov 2024
HORGAN, Mark
160 Shelbourne Road, Dublin 4
Born May 1966
Director
28 Nov 2024
Active
DOLLY, Tadhg Malachi
Resigned4 - 5 Langham Place, LondonW1B 3DG
Secretary
Appointed 22 Mar 2023
Resigned 28 Nov 2024
DOLLY, Tadhg Malachi
4 - 5 Langham Place, LondonW1B 3DG
Secretary
22 Mar 2023
Resigned 28 Nov 2024
Resigned
MURPHY, Michael Patrick
ResignedWaterloo Road, Dublin 4DO4 E5W7
Secretary
Appointed 16 Jul 2018
Resigned 22 Mar 2023
MURPHY, Michael Patrick
Waterloo Road, Dublin 4DO4 E5W7
Secretary
16 Jul 2018
Resigned 22 Mar 2023
Resigned
DOLLY, Tadhg Malachi
Resigned4 - 5 Langham Place, LondonW1B 3DG
Born May 1985
Director
Appointed 22 Mar 2023
Resigned 28 Nov 2024
DOLLY, Tadhg Malachi
4 - 5 Langham Place, LondonW1B 3DG
Born May 1985
Director
22 Mar 2023
Resigned 28 Nov 2024
Resigned
MCCARTHY, Stephen
Resigned160 City Road, LondonEC1V 2NX
Born June 1968
Director
Appointed 09 Oct 2017
Resigned 22 Mar 2023
MCCARTHY, Stephen
160 City Road, LondonEC1V 2NX
Born June 1968
Director
09 Oct 2017
Resigned 22 Mar 2023
Resigned
MURPHY, Michael Patrick
ResignedWaterloo Road, Dublin 4
Born November 1971
Director
Appointed 25 Jul 2018
Resigned 22 Mar 2023
MURPHY, Michael Patrick
Waterloo Road, Dublin 4
Born November 1971
Director
25 Jul 2018
Resigned 22 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Camberwell Church Street, LondonSE5 8TU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2018
Bidx1 Acquisitions Limited
Camberwell Church Street, LondonSE5 8TU
Ownership of shares 25 to 50 percent
26 Jul 2018
Active
Filing History
48
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2020
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2018
29 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2018
30 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2018
4 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2018