BIDME LIMITED
BIRMINGHAM GW 162 LIMITED

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Company number 03912778
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of BIDME LIMITED are www.bidme.co.uk, and www.bidme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bidme Limited is a Private Limited Company. The company registration number is 03912778. Bidme Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Bidme Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . BACHE, Peter Alexander is a Director of the company. Secretary ROUND, Joy Nicola has been resigned. Secretary WALLER, Richard Kenneth Charles has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BACHE, Peter Alexander
Appointed Date: 29 February 2000
69 years old

Resigned Directors

Secretary
ROUND, Joy Nicola
Resigned: 01 April 2009
Appointed Date: 01 March 2004

Secretary
WALLER, Richard Kenneth Charles
Resigned: 01 March 2004
Appointed Date: 29 February 2000

Secretary
GW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 25 January 2000

Director
GW INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Peter Alexander Bache
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BIDME LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 43 more events
08 Mar 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Mar 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

22 Feb 2000
Company name changed gw 162 LIMITED\certificate issued on 23/02/00
25 Jan 2000
Incorporation