Introduction
Watch Company
B
BIDFAIR LIMITED
BIDFAIR LIMITED is an active company incorporated on 30 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIDFAIR LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12025352
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
BIDRIGHT GLOBAL LIMITED
From: 30 May 2019To: 31 May 2019
Address
34-35 New Bond Street London, W1A 2AA,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 30 May 2019To: 8 January 2020
35 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 20
Capital Alter Shares Subdivision
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Capital Reduction
Jan 26
Capital Cancellation Shares
Funding Round
Jan 26
Capital Allotment Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
15
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GODINEAU, Laurent Luc Christian
ActiveNew Bond Street, LondonW1A 2AA
Born June 1973
Director
Appointed 22 Dec 2025
GODINEAU, Laurent Luc Christian
New Bond Street, LondonW1A 2AA
Born June 1973
Director
22 Dec 2025
Active
KOËLF, Armelle Solange Dolorès
ActiveNew Bond Street, LondonW1A 2AA
Born July 1969
Director
Appointed 22 Dec 2025
KOËLF, Armelle Solange Dolorès
New Bond Street, LondonW1A 2AA
Born July 1969
Director
22 Dec 2025
Active
MYLWARD, Caroline
ResignedNew Bond Street, LondonW1A 2AA
Secretary
Appointed 06 Jan 2020
Resigned 18 Oct 2023
MYLWARD, Caroline
New Bond Street, LondonW1A 2AA
Secretary
06 Jan 2020
Resigned 18 Oct 2023
Resigned
MYLWARD, Caroline
Resigned11 - 12 St. James's Square, LondonSW1Y 4LB
Secretary
Appointed 12 Dec 2019
Resigned 16 Dec 2019
MYLWARD, Caroline
11 - 12 St. James's Square, LondonSW1Y 4LB
Secretary
12 Dec 2019
Resigned 16 Dec 2019
Resigned
BERREBI, Jean Luc
ResignedNew Bond Street, LondonW1A 2AA
Born July 1972
Director
Appointed 30 May 2019
Resigned 22 Dec 2025
BERREBI, Jean Luc
New Bond Street, LondonW1A 2AA
Born July 1972
Director
30 May 2019
Resigned 22 Dec 2025
Resigned
FAHEY, Sebastian
ResignedNew Bond Street, LondonW1A 2AA
Born May 1981
Director
Appointed 12 Dec 2019
Resigned 30 Oct 2024
FAHEY, Sebastian
New Bond Street, LondonW1A 2AA
Born May 1981
Director
12 Dec 2019
Resigned 30 Oct 2024
Resigned
FRANKS, Jayne Louise
ResignedNew Bond Street, LondonW1A 2AA
Born February 1973
Director
Appointed 12 Dec 2019
Resigned 17 Dec 2021
FRANKS, Jayne Louise
New Bond Street, LondonW1A 2AA
Born February 1973
Director
12 Dec 2019
Resigned 17 Dec 2021
Resigned
GODINEAU, Laurent
ResignedLuxembourg2453
Born June 1973
Director
Appointed 30 May 2019
Resigned 12 Dec 2019
GODINEAU, Laurent
Luxembourg2453
Born June 1973
Director
30 May 2019
Resigned 12 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Drahi
ActiveNew Bond Street, LondonW1A 2AA
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Mr Patrick Drahi
New Bond Street, LondonW1A 2AA
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Active
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2020
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
16 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2019