Bidfair Uk Property Holdings Limited LONDON


Bidfair Uk Property Holdings Limited is a private limited company located at 34-35 New Bond Street, London W1A 2AA. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Jayne F., appointed on 20 December 2019. Director Sebastian F., appointed on 20 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-14 and the date for the subsequent filing is 2023-12-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bidfair Uk Property Holdings Limited Address / Contact

Office Address 34-35 New Bond Street
Town London
Post code W1A 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12374082
Date of Incorporation Fri, 20th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Jayne F.

Position: Director

Appointed: 20 December 2019

Sebastian F.

Position: Director

Appointed: 20 December 2019

Jean-Luc B.

Position: Director

Appointed: 02 October 2020

Resigned: 14 July 2021

Caroline M.

Position: Secretary

Appointed: 20 December 2019

Resigned: 18 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Sotheby's from London. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sotheby's

Legal authority England And Wales
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00874867
Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Net Assets Liabilities0
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share0

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Capital declared on January 11, 2024: 1321.59 GBP
filed on: 16th, January 2024
Free Download (3 pages)

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