Bidcall Limited in LONDON

Bidcall Limited LONDON

Bidcall started in year 2000 as Private Limited Company with registration number 03909321. The Bidcall company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 17-19 Alma Road. Postal code: SW18 1AA.

The company has 3 directors, namely Andrew H., Martin M. and James G.. Of them, James G. has been with the company the longest, being appointed on 9 February 2000 and Andrew H. and Martin M. have been with the company for the least time - from 25 September 2000. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bidcall Limited Address / Contact

Office Address	17-19 Alma Road
Town	London
Post code	SW18 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909321
Date of Incorporation	Wed, 19th Jan 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 25 September 2000

Martin M.

Position: Director

Appointed: 25 September 2000

James G.

Position: Director

Appointed: 09 February 2000

Nigel B.

Position: Secretary

Appointed: 01 February 2010

Resigned: 04 December 2013

Timothy B.

Position: Director

Appointed: 25 September 2000

Resigned: 11 October 2001

Derek G.

Position: Director

Appointed: 25 September 2000

Resigned: 10 June 2009

Paul H.

Position: Secretary

Appointed: 09 February 2000

Resigned: 01 February 2010

Paul H.

Position: Director

Appointed: 09 February 2000

Resigned: 20 January 2012

Stephen L.

Position: Director

Appointed: 09 February 2000

Resigned: 06 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 09 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 09 February 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Beggars Group Digital Limited from London, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Beggars Group Digital Limited

17-19 Alma Road, London, SW18 1AA, England

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	England And Wales
Registration number	03085303
Notified on	19 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 15, 2016: 445.88 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (11 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (7 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (7 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 2, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (12 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 16th, January 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (16 pages)
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (16 pages)

Bidcall Limited LONDON

Bidcall Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Martin M.

James G.

Nigel B.

Timothy B.

Derek G.

Paul H.

Paul H.

Stephen L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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