Back to search
B.I.D.S. Holdings Limited
02091596
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
Greenworth House, Lake Road, Virginia Water, GU25 4QW
Incorporated 21/01/1987
Previously known as
Ian David Limited · until 21/04/1987
Venturefame Limited · until 26/02/1987
Compliance
Last accounts
31/03/2024
dormant
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
41100
Development of building projects64203
Activities of construction holding companiesOfficers
Brian Thomas Edward Shrubsall
director · Since 07/05/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 3 other boards
Mr David Brian Shrubsall
director · Since 07/05/1992
CHARTERED SURVEYOR
UNITED KINGDOM · ENGLAND · Age 56
Also on 1 other board
Former
Ian David Shrubsall
director · Resigned 06/03/2006
Persons with Significant Control
Mr David Brian Shrubsall
75–100% shares
United Kingdom · England · Age 56
Greenworth House, Lake Road, Virginia Water, GU25 4QW
Notified 08/05/2016
Change History
officer appointed → SHRUBSALL, Dawn
2026-08-12officer appointed → SHRUBSALL, Brian Thomas Edward
2026-08-12officer appointed → SHRUBSALL, David Brian
2026-08-12officer appointed → SHRUBSALL, Dawn
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Greenworth House
2026-08-12GREENWORTH HOUSE
post town → Virginia Water
2026-08-12VIRGINIA WATER