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BIDSPOTTER LIMITED

BIDSPOTTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIDSPOTTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07901998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIDSPOTTER LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Web portals (63120) / Information and communication

    Where is BIDSPOTTER LIMITED located?

    Registered Office Address
    The Harlequin Building 6th Floor
    65 Southwark Street
    SE1 0HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BIDSPOTTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEDDARS MANAGEMENT LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for BIDSPOTTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BIDSPOTTER LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for BIDSPOTTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sarah Louise Highfield as a director on May 15, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Change of details for Atg Media Holdings Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Termination of appointment of Thomas Eric Hargreaves as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Thomas Eric Hargreaves as a secretary on Feb 28, 2025

    		1 pagesTM02

    Satisfaction of charge 079019980008 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed peddars management LIMITED\certificate issued on 07/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2025

    		RES15

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    Satisfaction of charge 079019980007 in full

    		1 pagesMR04

    Registration of charge 079019980008, created on Jun 28, 2021

    		47 pagesMR01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2019

    		12 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Registration of charge 079019980007, created on Mar 13, 2020

    		32 pagesMR01

    Director's details changed for Mr John-Paul Savant on Feb 13, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of BIDSPOTTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHFIELD, Sarah Louise
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		United KingdomBritishNone197724250001
    SAVANT, John-Paul
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		United KingdomAmericanNone206166290001
    HARGREAVES, Thomas Eric
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		Secretary
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		242880600001
    WRIGHT, Joanna Clare
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Secretary
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		194222110001
    BERTI, Simon
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		United KingdomBritishSales Director131586000001
    FAIRCHILD, Robert William
    Shaftesbury Avenue
    WC2H 8AF London
    115
    		Director
    Shaftesbury Avenue
    WC2H 8AF London
    115
    		BritainBritishDirector16613760002
    GREGORY, Jonathan David Leigh
    Shaftesbury Avenue
    WC2H 8AF London
    115
    		Director
    Shaftesbury Avenue
    WC2H 8AF London
    115
    		United KingdomBritishChartered Accountant44708850003
    HARGREAVES, Thomas Eric
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    		United KingdomBritishNone194743220001
    LUPPINO, Pablo
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		United KingdomAustralianFinance Director131586010001
    SOMERS, Anne
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		United KingdomBritishDirector44724480002
    WRIGHT, Joanna Clare
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Director
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		EnglandBritishDirector194221300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIDSPOTTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		Apr 06, 2016
    6th Floor
    65 Southwark Street
    SE1 0HR London
    The Harlequin Building
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6521301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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