BID CAPITAL LIMITED
Overview
| Company Name | BID CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03882532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BID CAPITAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BID CAPITAL LIMITED located?
| Registered Office Address | C/O Gkp Viglen House Alperton Lane HA0 1HD Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BID CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W EBUSINESS ASSOCIATES LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for BID CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BID CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BID CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Atul Kumar Sharma as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Feb 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Atul Kumar Sharma as a person with significant control on Feb 20, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Cpl Audit Limited on Feb 20, 2025 | 1 pages | CH04 | ||
Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on Feb 20, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Cessation of Osama Al Shouli as a person with significant control on Dec 17, 2023 | 1 pages | PSC07 | ||
Notification of Atul Kumar Sharma as a person with significant control on Dec 17, 2023 | 2 pages | PSC01 | ||
Secretary's details changed for Cpl Audit Limited on Oct 01, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on Oct 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BID CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPL AUDIT LIMITED | Secretary | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House United Kingdom |
| 112219820003 | ||||||||||
| AL SHOULI, Osama | Director | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House England | Qatar | Jordanian | 111224580001 | |||||||||
| SHARMA, Atul Kumar | Director | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House United Kingdom | England | British | 345633610001 | |||||||||
| BHALSOD, Kamlesh Jivan | Secretary | 348 Hillcross Avenue SM4 4EX Morden Surrey | British | 70543650001 | ||||||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||||||
| SHARMA, Atul Kumar | Director | Mydhas 234 Nelson Road TW2 7BW Twickenham Middlesex | England | British | 147154950001 | |||||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of BID CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atul Kumar Sharma | Dec 17, 2023 | Alperton Lane HA0 1HD Wembley C/O Gkp Viglen House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Osama Al Shouli | Apr 06, 2016 | Chiswick Gate 598-608 Chiswick High Road W4 5RT London Ground Floor England | Yes |
Nationality: Jordanian Country of Residence: Qatar | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0