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BIDCORP LIMITED

Learn more about BIDCORP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD

BIDCORP LIMITED on the map

Company type: Private Limited Company
Company number: 00231534
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.27
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, 3RD FLOOR 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 20/03/2015
Form type: CH03
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 20/03/2015
Form type: CH01
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLEASBY / 20/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 20/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 30/03/2015
Form type: CH01
Date: 2015.03.31
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.27
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR DAVID EDWARD CLEASBY
Form type: AP01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY RALPHS
Form type: TM01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
Form type: AP01
Date: 2011.02.15
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER RALPHS / 01/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
Form type: TM01
Date: 2010.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 3RD FLOOR, HILL STREET, LONDON, W1J 5LF, UNITED KINGDOM
Form type: AD01
Date: 2010.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008
Form type: 288c
Date: 2008.06.25
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.10.26
£2.95
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AD 01/08/06---------, £ SI 162691955@.2=32538391, £ IC 1000/32539391
Form type: 88(2)R
Date: 2006.10.26
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2006.08.29
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REDUCE ISSUED CAPITAL 01/08/06
Form type: RES06
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 01/08/06
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RED CAP&CANCEL SHA PREM&RED RES
Form type: OC
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.04.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.04.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: RES02
Document description: REREG PLC-PRI 30/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
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RETURN MADE UP TO 24/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20

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Company directors and board members:

PAUL CLEMENT SCOTT (current)
Secretary, ACCOUNTANT, 1994.12.07
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
STEPHEN DAVID BENDER (current)
Director, ACCOUNTANT, 2002.01.28
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
DAVID EDWARD CLEASBY (current)
Director, ACCOUNTANT, 2011.03.11
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
BRIAN JOFFE (current)
Director, EXECUTIVE CHAIRMAN, 2002.01.28
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
PAUL CLEMENT SCOTT (current)
Director, ACCOUNTANT, 2011.02.01
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
RICHARD ALAN POTTRUFF (resigned)
Secretary, ACCOUNTANT, 1991.12.20 - 1994.10.17
14 TUDOR ROAD , BECKENHAM
BR3 2QR, KENT
RICHARD ALAN POTTRUFF (resigned)
Secretary, ACCOUNTANT, 1991.12.20 - 1991.01.20
55 ST JAMES AVENUE , BECKENHAM
BR3 4HF, KENT
JEFFREY MICHAEL BLACKBURN (resigned)
Director, 1999.05.25 - 2002.01.03
COLEY GATE NORWOOD GREEN , HALIFAX
HX3 8RD, WEST YORKSHIRE
STUART JOHN BRIDGES (resigned)
Director, CORPORATE FINANCE DIRECTOR, 1994.11.23 - 1997.04.14
JASMINE COTTAGE NUPTOWN , WARFIELD
RG42 6HS, BERKSHIRE
DAVID CYRIL BRINKLOW (resigned)
Director, 2003.11.06 - 2010.03.31
2 THE ASTERS GOFFS OAK , WALTHAM CROSS
EN7 6SD, HERTFORDSHIRE
JOHN RICHARD CLARK (resigned)
Director, SHIPBROKER, 1992.09.01 - 1995.03.14
46 MELCOMBE REGIS COURT WEYMOUTH STREET , LONDON
W1N 3LH
BRIAN PATRICK CONNELLAN (resigned)
Director, ACCOUNTANT, 2002.05.28 - 2004.07.10
PO BOX 69411 , BRYANSTON 2021
SOUTH AFRICAN
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 2002.05.28 - 2005.03.03
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
DAVID RICHARD CURTIS (resigned)
Director, CONSULTANT, 1997.04.14 - 2002.01.03
AFFENEYS ARKESDEN ROAD CLAVERING , SAFFRON WALDEN
CB11 4QU, ESSEX
RODGER GRAHAM (resigned)
Director, EXECUTIVE DIRECTOR, 2002.01.28 - 2005.05.25
39A KINGS AVENUE , WESTVILLE
3630
SOUTH AFRICA
STEPHEN DAVID HEPPLEWHITE (resigned)
Director, 2000.06.09 - 2002.02.21
THE WHITE HOUSE CURLY HILL , ILKLEY
LS29 0BA
RONALD HERMAN (resigned)
Director, 2003.11.06 - 2006.01.25
108 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ET
DAVID JOHN JACOBS (resigned)
Director, INVESTMENT CONSULTANT, 1991.09.01 - 1993.04.15
39 PORTLAND PLACE , LONDON
W1N 3AG
JOHN HENRY JACOBS (resigned)
Director, SHIPBROKER, 1991.09.01 - 1994.08.31
73 PORTLAND PLACE , LONDON
W1N 3AL
MICHAEL JAMES KINGSHOTT (resigned)
Director, COMPANY DIRECTOR, 1994.05.11 - 2004.08.10
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
KEVIN THOMAS MORLEY (resigned)
Director, 1995.03.15 - 1998.05.13
CROSBY HOUSE RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
CHARLES WILFRID NEWTON (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 2002.01.03
NEWTONS GATE 12 RAMLEY ROAD PENNINGTON , LYMINGTON
SO41 8GQ, HAMPSHIRE
JOSEPH LEON PAMENSKY (resigned)
Director, FINANCIAL ACCOUNTANT, 2002.01.28 - 2004.08.11
27 LIMPOPO ROAD , EMMARENTIA
2195
SOUTH AFRICA
RICHARD WELLS PARK (resigned)
Director, TANKER BROKER, 1992.01.01 - 1996.03.07
29 FERGUSON CLOSE , LONDON
E14 3SH
COLIN PARRY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 1999.12.31
TORNBY CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SG, BERKSHIRE
PAUL MICHAEL PASCAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.16 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
OTIS MILES POLLARD (resigned)
Director, PRIVATE INVESTMENTS, 1992.12.18 - 1994.06.08
2135 PARKER STREET , BATON ROUGE
FOREIGN, LA70808
USA
LINDSAY PETER RALPHS (resigned)
Director, EXECUTIVE DIRECTOR, 2002.01.28 - 2011.03.11
11 ANSLOW CRESCENT , BRYANSTON
2021
SOUTH AFRICA
DAVID KEITH ROSEVEAR (resigned)
Director, EXECUTIVE DIRECTOR, 2002.01.28 - 2007.09.18
3-4 EMPIRE PLACE 133 EMPIRE ROAD , SANDHURST
SANDTON 2196
SOUTH AFRICA
SVEN HUMPAS SALEN (resigned)
Director, SHIPOWNER, 1991.09.01 - 1994.03.28
SALENIA A/B BOX 7826 , S103-97
FOREIGN, STOCKHOLM
SWEDEN
IAN ROGER SPRY (resigned)
Director, COMPANY DIRECTOR, 2002.01.03 - 2005.09.30
27 BROMLEY AVENUE , BROMLEY
BR1 4BG, KENT
ALLISTER MARK STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2002.01.03 - 2003.05.30
2 CHEQUERS ORCHARD BANBURY ROAD, MORETON PINKNEY , DAVENTRY
NN11 3SQ, NORTHAMPTONSHIRE
DAVID ALEXANDER WINDUSS (resigned)
Director, COMPANY DIRECTOR, 2002.01.03 - 2006.04.07
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET
TAI YU WONG (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 1999.12.31
FLAT A 11TH FLOOR 48-50 MAIN ROAD , ABERDEEN
HONG KONG
ERIC ARTHUR WORRALL (resigned)
Director, 1999.05.25 - 2003.12.31
BLANKS MILL , KINGSBRIDGE
TQ7 3BL, DEVON

Companies near to BIDCORP ltd.

Information about the Private Limited Company BIDCORP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data