Introduction
Watch Company
B
BIDCO 33 LIMITED
BIDCO 33 LIMITED is an active company incorporated on 10 August 2023 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIDCO 33 LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15063269
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NAVANA BIDCO 1 LIMITED
From: 10 August 2023To: 14 January 2025
Address
Ground Floor, 1/7 Station Road Crawley, RH10 1HT,
Previous Addresses
52-54 Gracechurch Street London EC3 0EH United Kingdom
From: 10 August 2023To: 9 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALLAGHAN, Edward David Fitzgerald
ActiveStation Road, CrawleyRH10 1HT
Born August 1977
Director
Appointed 10 Aug 2023
CALLAGHAN, Edward David Fitzgerald
Station Road, CrawleyRH10 1HT
Born August 1977
Director
10 Aug 2023
Active
FENNER, Harry Michael Frederick
ActiveStation Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 10 Aug 2023
FENNER, Harry Michael Frederick
Station Road, CrawleyRH10 1HT
Born September 1989
Director
10 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swissland Hill, East GrinsteadRH19 2NH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Sacul Investments Limited
Swissland Hill, East GrinsteadRH19 2NH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2023