Bidx1 Acquisitions Limited is a private limited company located at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2018-07-09, this 5-year-old company is run by 6 directors.
Director Michael M., appointed on 22 March 2023. Director Stephen M., appointed on 22 March 2023. Director Patrick C., appointed on 30 September 2022.
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the following filing is 2024-01-14. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 11454833 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 09 July 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Bidx1 Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Space Property Investment Holdings Limited that entered Ballsbridge, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bidx1 Holdings Limited
8 Hanover Street, London, W1S 1YQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 9 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Space Property Investment Holdings Limited
Waterloo Exchange Waterloo Road, Ballsbridge, Dublin 4, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 501349 |
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 17th, December 2023 |
accounts | Free Download (43 pages) |
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