Bidfair Uk Property Holdings Limited
12374082
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 17/02/2025
GENERAL MANAGER
BRITISH · ENGLAND · Age 32
Also on 6 other boards
director · Since 25/11/2025
BRITISH · ENGLAND · Age 38
Also on 6 other boards
Former
director · Resigned 14/07/2021
secretary · Resigned 18/10/2023
director · Resigned 03/06/2024
director · Resigned 31/12/2024
director · Resigned 08/12/2025
Persons with Significant Control
Sotheby's
34-35 New Bond Street, London, W1A 2AA
Reg: 00874867 · United Kingdom · Private Unlimited Company
Notified 20/12/2019
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
34-35 NEW BOND STREET
LONDON
Filing History54 filings
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
capital allotment shares
capital allotment shares
appoint person director company with name date
resolution
resolution
accounts with accounts type small
capital allotment shares
appoint person director company with name date
capital allotment shares
memorandum articles
resolution
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
confirmation statement with updates
termination secretary company with name termination date
capital allotment shares
accounts with accounts type small
capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
change account reference date company current extended
change account reference date company previous shortened
change person director company with change date
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
change person director company with change date
appoint person director company with name date
incorporation company