Introduction
Watch Company
B
B I D HOLDINGS LIMITED
B I D HOLDINGS LIMITED is an dissolved company incorporated on 2 November 2018 with the registered office located in Burnham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. B I D HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
dissolved
Active since 7 years ago
Company No
11656062
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 9 November 2018 (7 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2 Church Street Burnham, SL1 7HZ,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Katherine Louise
ActiveChurch Street, BurnhamSL1 7HZ
Born September 1979
Director
Appointed 02 Nov 2018
BENNETT, Katherine Louise
Church Street, BurnhamSL1 7HZ
Born September 1979
Director
02 Nov 2018
Active
BENNETT, Mark Robert
ActiveChurch Street, BurnhamSL1 7HZ
Born February 1981
Director
Appointed 02 Nov 2018
BENNETT, Mark Robert
Church Street, BurnhamSL1 7HZ
Born February 1981
Director
02 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Katherine Louise Bennett
CeasedChurch Street, BurnhamSL1 7HZ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Ceased 02 Nov 2018
Mrs Katherine Louise Bennett
Church Street, BurnhamSL1 7HZ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2018
Ceased 02 Nov 2018
Ceased
Mr Mark Robert Bennett
ActiveChurch Street, BurnhamSL1 7HZ
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Mr Mark Robert Bennett
Church Street, BurnhamSL1 7HZ
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Active
Filing History
6
Description
Type
Date Filed
Document
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2018