Bidcorp (UK) Limited SLOUGH


Bidcorp (UK) started in year 1999 as Private Limited Company with registration number 03734739. The Bidcorp (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since 13th September 2016 Bidcorp (UK) Limited is no longer carrying the name Bidvest (UK).

At the moment there are 3 directors in the the firm, namely David C., Stephen B. and Andrew S.. In addition one secretary - Stephen B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bidcorp (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 03734739
Date of Incorporation Wed, 17th Mar 1999
Industry
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (3 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

David C.

Position: Director

Appointed: 24 January 2008

Stephen B.

Position: Secretary

Appointed: 01 February 2001

Stephen B.

Position: Director

Appointed: 30 June 2000

Andrew S.

Position: Director

Appointed: 17 June 1999

Chrissi E.

Position: Secretary

Appointed: 01 December 1999

Resigned: 31 January 2001

Alexander F.

Position: Director

Appointed: 17 June 1999

Resigned: 30 June 2014

Frederick B.

Position: Director

Appointed: 17 June 1999

Resigned: 31 March 2010

Peter N.

Position: Director

Appointed: 07 May 1999

Resigned: 14 October 2013

Darryl K.

Position: Director

Appointed: 14 April 1999

Resigned: 07 May 1999

Brian J.

Position: Director

Appointed: 14 April 1999

Resigned: 03 April 2017

David R.

Position: Director

Appointed: 14 April 1999

Resigned: 18 September 2007

Colin K.

Position: Director

Appointed: 14 April 1999

Resigned: 30 June 2007

Andrew D.

Position: Secretary

Appointed: 31 March 1999

Resigned: 01 December 1999

Francis P.

Position: Director

Appointed: 31 March 1999

Resigned: 14 April 1999

Robert W.

Position: Director

Appointed: 31 March 1999

Resigned: 14 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 31 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 31 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Bid Corporation Limited from Sandton 2146, South Africa. The abovementioned PSC is categorised 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

Bidvest (UK) September 13, 2016
Bidco (UK) March 1, 2000
Enigmaimage April 22, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 8th, November 2023
Free Download (16 pages)

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