Bidbrook Limited in 19a Canning Street EDINBURGH

Bidbrook Limited EDINBURGH

Bidbrook started in year 1985 as Private Limited Company with registration number SC094163. The Bidbrook company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

The company has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. As of 13 May 2024, there were 6 ex directors - Kevin M., Jonathon S. and others listed below. There were no ex secretaries.

Bidbrook Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC094163
Date of Incorporation	Fri, 5th Jul 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 August 2004

Kevin M.

Position: Director

Appointed: 03 August 2004

Resigned: 30 September 2011

Jonathon S.

Position: Director

Appointed: 03 August 2004

Resigned: 30 June 2023

Colm O.

Position: Director

Appointed: 03 August 2004

Resigned: 09 September 2013

Derek B.

Position: Director

Appointed: 14 May 1989

Resigned: 31 December 2005

Robert Y.

Position: Director

Appointed: 14 May 1989

Resigned: 03 August 2004

Colin Y.

Position: Director

Appointed: 14 May 1989

Resigned: 03 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Grafton Group (Uk) Plc from Dorking, England. The abovementioned PSC is classified as "a public company limited by shares", 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.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, June 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 7th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 30th, May 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/01 to 31/12 filed on: 30th, May 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1995 filed on: 30th, May 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/01 to 31/12 filed on: 30th, May 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1994 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1994 filed on: 15th, June 1994	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 5th, May 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 26th, June 1992	accounts
AA	Full accounts data made up to January 31, 1992 filed on: 26th, June 1992	accounts	Free Download
AA	Full group accounts for the period to January 31, 1991 filed on: 11th, July 1991	accounts
AA	Full group accounts for the period to January 31, 1991 filed on: 11th, July 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 30th, May 1990	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 30th, May 1990	accounts	Free Download
AA	Full group accounts for the period to January 31, 1989 filed on: 12th, June 1989	accounts
AA	Full group accounts for the period to January 31, 1989 filed on: 12th, June 1989	accounts	Free Download
AA	Full group accounts for the period to January 31, 1988 filed on: 10th, May 1988	accounts
AA	Full group accounts for the period to January 31, 1988 filed on: 10th, May 1988	accounts	Free Download
AA	Full group accounts for the period to January 31, 1987 filed on: 13th, January 1988	accounts	Free Download
AA	Full group accounts for the period to January 31, 1987 filed on: 13th, January 1988	accounts
AA	Group of companies' accounts made up to January 31, 1986 filed on: 19th, November 1986	accounts
AA	Group of companies' accounts made up to January 31, 1986 filed on: 19th, November 1986	accounts	Free Download

Bidbrook Limited EDINBURGH

Bidbrook Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Grafton Group Secretarial Services Limited

Kevin M.

Jonathon S.

Colm O.

Derek B.

Robert Y.

Colin Y.

People with significant control

Company filings

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