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Bidcorp Property Limited SLOUGH

Bidcorp Property started in year 2005 as Private Limited Company with registration number 05482412. The Bidcorp Property company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since 26th June 2020 Bidcorp Property Limited is no longer carrying the name 3663 (edinburgh).

At the moment there are 3 directors in the the firm, namely Alison B., Andrew S. and Stephen B.. In addition one secretary - Stephen B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sebastian C. who worked with the the firm until 1 November 2007.

Bidcorp Property Limited Address / Contact

Office Address 814 Leigh Road
Town Slough
Post code SL1 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05482412
Date of Incorporation Wed, 15th Jun 2005
Industry Other building completion and finishing
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (122 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Alison B.

Position: Director

Appointed: 13 September 2018

Andrew S.

Position: Director

Appointed: 05 November 2014

Stephen B.

Position: Director

Appointed: 17 June 2014

Stephen B.

Position: Secretary

Appointed: 01 November 2007

Sebastian C.

Position: Secretary

Appointed: 23 August 2005

Resigned: 01 November 2007

Frederick B.

Position: Director

Appointed: 23 August 2005

Resigned: 31 March 2010

Ian U.

Position: Director

Appointed: 23 August 2005

Resigned: 31 October 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 June 2005

Resigned: 23 August 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 15 June 2005

Resigned: 23 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Bid Corporation Limited from Sandton 2146, South Africa. The abovementioned PSC is classified as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

3663 (edinburgh) June 26, 2020
Pimco 2301 August 26, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 30th June 2022
filed on: 29th, December 2022 		Free Download (14 pages)

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