BIDFAIR LIMITED
Overview
| Company Name | BIDFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12025352 |
| 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 BIDFAIR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIDFAIR LIMITED located?
| Registered Office Address | 34-35 New Bond Street W1A 2AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDRIGHT GLOBAL LIMITED | May 30, 2019 | May 30, 2019 |
What are the latest accounts for BIDFAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIDFAIR LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for BIDFAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 28, 2025
| 6 pages | SH06 | ||||||||||
Termination of appointment of Jean Luc Berrebi as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Armelle Solange Dolorès Koëlf as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurent Luc Christian Godineau as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 120253520006 | 1 pages | MR05 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Mr Jean Luc Berrebi on Dec 31, 2024 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Change of details for Mr Patrick Drahi as a person with significant control on Dec 11, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Patrick Drahi as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of Sebastian Fahey as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 28, 2024
| 6 pages | SH06 | ||||||||||
Who are the officers of BIDFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODINEAU, Laurent Luc Christian | Director | New Bond Street W1A 2AA London 34-35 England | Luxembourg | French | 343749970001 | |||||
| KOËLF, Armelle Solange Dolorès | Director | New Bond Street W1A 2AA London 34-35 England | Luxembourg | French | 343751280001 | |||||
| MYLWARD, Caroline | Secretary | New Bond Street W1A 2AA London 34-35 England | 265871220001 | |||||||
| MYLWARD, Caroline | Secretary | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | 265352340001 | |||||||
| BERREBI, Jean Luc | Director | New Bond Street W1A 2AA London 34-35 England | Italy | French | 259013800003 | |||||
| FAHEY, Sebastian | Director | New Bond Street W1A 2AA London 34-35 England | England | British | 265310440003 | |||||
| FRANKS, Jayne Louise | Director | New Bond Street W1A 2AA London 34-35 England | United Kingdom | British | 265341750001 | |||||
| GODINEAU, Laurent | Director | 2453 Luxembourg 5 Rue Eugene Ruppert Luxembourg | France | French | 259013820001 |
Who are the persons with significant control of BIDFAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Drahi | May 30, 2019 | New Bond Street W1A 2AA London 34-35 England | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
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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