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BID II-A EUROPE (UK) LIMITED (12712239)

BID II-A EUROPE (UK) LIMITED (12712239) is an active UK company. incorporated on 1 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BID II-A EUROPE (UK) LIMITED has been registered for 5 years.

Company Number
12712239
Status
active
Type
ltd
Incorporated
1 July 2020
Age
5 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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BID II-A EUROPE (UK) LIMITED

BID II-A EUROPE (UK) LIMITED is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BID II-A EUROPE (UK) LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

12712239

LTD Company

Age

5 Years

Incorporated 1 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (1 month 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

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 21 October 2024To: 22 July 2025
10th Floor 5 Churchill Place London E14 5HU England
From: 1 June 2021To: 21 October 2024
Level 25 1 Canada Square London E14 5AA United Kingdom
From: 1 July 2020To: 1 June 2021
Timeline

41 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jun 20
Loan Secured
Jul 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Jan 21
Director Left
Mar 21
Director Joined
Mar 21
Capital Update
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Funding Round
May 21
Loan Secured
May 21
Funding Round
May 21
Funding Round
Aug 21
Director Left
Oct 21
Funding Round
Dec 21
Loan Secured
Dec 21
Funding Round
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Director Joined
Dec 22
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Funding Round
Jun 23
Funding Round
Sept 23
Funding Round
Jan 24
Capital Update
Jun 24
27
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Small
23 February 2026
AAAnnual Accounts
Legacy
29 August 2025
RP04SH01RP04SH01
Legacy
11 August 2025
RP04SH01RP04SH01
Legacy
11 August 2025
RP04SH01RP04SH01
Legacy
11 August 2025
RP04SH01RP04SH01
Legacy
11 August 2025
RP04SH01RP04SH01
Legacy
11 August 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
31 July 2025
RP04SH01RP04SH01
Legacy
30 July 2025
RP04SH01RP04SH01
Legacy
30 July 2025
RP04SH01RP04SH01
Legacy
30 July 2025
RP04SH01RP04SH01
Legacy
30 July 2025
RP04SH01RP04SH01
Legacy
30 July 2025
RP04SH01RP04SH01
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
7 July 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
7 July 2025
RP04SH01RP04SH01
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 October 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
21 June 2024
SH19Statement of Capital
Legacy
21 June 2024
SH20SH20
Legacy
21 June 2024
CAP-SSCAP-SS
Resolution
20 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Capital Allotment Shares
20 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Resolution
22 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Memorandum Articles
23 January 2023
MAMA
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Capital Allotment Shares
13 December 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
12 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2022
MR04Satisfaction of Charge
Capital Allotment Shares
29 December 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Capital Allotment Shares
3 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Legacy
6 April 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 April 2021
SH19Statement of Capital
Legacy
6 April 2021
CAP-SSCAP-SS
Resolution
6 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
4 August 2020
SH01Allotment of Shares
Capital Allotment Shares
4 August 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
1 July 2020
NEWINCIncorporation