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BID II EUROPE (UK) LIMITED (13224327)

BID II EUROPE (UK) LIMITED (13224327) is an active UK company. incorporated on 24 February 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BID II EUROPE (UK) LIMITED has been registered for 5 years.

Company Number
13224327
Status
active
Type
ltd
Incorporated
24 February 2021
Age
5 years
Address
Level 25 1 Canada Square, London, E14 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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BID II EUROPE (UK) LIMITED

BID II EUROPE (UK) LIMITED is an active company incorporated on 24 February 2021 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 EUROPE (UK) LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

13224327

LTD Company

Age

5 Years

Incorporated 24 February 2021

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 8 January 2026 (2 months 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

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Level 25 1 Canada Square Canary Wharf London, E14 5AA,

Previous Addresses

10th Floor 5 Churchill Place London E14 5HU United Kingdom
From: 24 February 2021To: 16 April 2021
Timeline

39 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Loan Secured
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Left
Oct 21
Funding Round
Dec 21
Funding Round
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Funding Round
May 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Joined
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Jul 24
Capital Update
Dec 24
Funding Round
Aug 25
26
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
8 January 2026
AAAnnual Accounts
Capital Allotment Shares
18 August 2025
SH01Allotment of Shares
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
11 December 2024
SH19Statement of Capital
Legacy
11 December 2024
SH20SH20
Legacy
11 December 2024
CAP-SSCAP-SS
Resolution
11 December 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Capital Allotment Shares
29 June 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 February 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Memorandum Articles
23 January 2023
MAMA
Resolution
23 January 2023
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
14 January 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
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
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 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
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 March 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Notification Of A Person With Significant Control
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
24 February 2021
NEWINCIncorporation