Introduction
Watch Company
B
BIDX1 (UK) LIMITED
BIDX1 (UK) LIMITED is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BIDX1 (UK) LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11108272
LTD Company
Age
8 Years
Incorporated 12 December 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 24 October 2025 (6 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
11-12 Hanover Square London W1S 1JJ England
From: 21 March 2023To: 7 November 2024
1st Floor 20 Savile Row London W1S 3PR England
From: 16 October 2019To: 21 March 2023
Andrews and Roberston Camberwell Church Street London SE5 8TU England
From: 30 January 2018To: 16 October 2019
Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom
From: 12 December 2017To: 30 January 2018
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
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...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
6
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 1975
Director
Appointed 22 Mar 2023
Resigned 28 Nov 2024
DOLLY, Tadhg Malachi
4-5 Langham Place, LondonW1B 3DG
Born May 1975
Director
22 Mar 2023
Resigned 28 Nov 2024
Resigned
MCCARTHY, Stephen
ResignedWaterloo Road, Dublin 4D04 E5W7
Born June 1968
Director
Appointed 12 Dec 2017
Resigned 22 Mar 2023
MCCARTHY, Stephen
Waterloo Road, Dublin 4D04 E5W7
Born June 1968
Director
12 Dec 2017
Resigned 22 Mar 2023
Resigned
MURPHY, Michael Patrick
ResignedWaterloo Road, Dublin 4D04 E5W7
Born November 1971
Director
Appointed 12 Dec 2017
Resigned 22 Mar 2023
MURPHY, Michael Patrick
Waterloo Road, Dublin 4D04 E5W7
Born November 1971
Director
12 Dec 2017
Resigned 22 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bidx1 Limited
Active160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Bidx1 Limited
160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Active
Filing History
39
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
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
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
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
18 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2019
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
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