BIDFAIR UK PROPERTY HOLDINGS LIMITED
Overview
| Company Name | BIDFAIR UK PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12374082 |
| 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 UK PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIDFAIR UK PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 34-35 New Bond Street W1A 2AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDFAIR UK PROPERTY HOLDINGS 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 UK PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BIDFAIR UK PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Marie Laster as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 12, 2023
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BIDFAIR UK PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETROVA, Krasimira Krasimirova | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | England | British | 332553990001 | |||||
| WOLSTENCROFT, James Michael Alfred Hugh | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | England | British | 327168100001 | |||||
| MYLWARD, Caroline Sarah | Secretary | W1A 2AA London 34-35 New Bond Street United Kingdom | 265532170001 | |||||||
| BERREBI, Jean-Luc | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | United States | French | 264808260002 | |||||
| FAHEY, Sebastian | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | England | British | 265310440003 | |||||
| FRANKS, Jayne Louise | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | United Kingdom | British | 265341750001 | |||||
| LASTER, Jennifer Marie | Director | W1A 2AA London 34-35 New Bond Street United Kingdom | England | American | 324008410001 |
Who are the persons with significant control of BIDFAIR UK PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotheby's | Dec 20, 2019 | W1A 2AA London 34-35 New Bond Street | No | ||||||||||
| |||||||||||||
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