Bidinsure Limited. Head office in London. Check Director.

Bidinsure Limited, London

Bidinsure Limited is a private limited company. Registered at Courtyard Suite, 100 Hatton Garden, London EC1N 8NX, the aforementioned 5 years old company was incorporated on 2019-02-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: David M. (appointed on 20 May 2019), Theodore D. (appointed on 20 May 2019), Benoît F. (appointed on 25 February 2019).

About
Name: Bidinsure Limited
Number: 11846407
Incorporation date: 2019-02-25
End of financial year: 30 September


Address:	Courtyard Suite 100 Hatton Garden London EC1N 8NX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Midinsure Limited

25 February 2019

Address	Square Suite 3 St. James's Square, London, SW1Y 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11846404
Nature of control:	75,01-100% shares

The due date for Bidinsure Limited confirmation statement filing is 2024-03-10. The most current confirmation statement was filed on 2023-02-25. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only corporation Midinsure Limited that owns over 3/4 of shares. The corporate PSC is located at 3 St. James's Square, SW1Y 4JU London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Saturday 25th February 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Friday 25th February 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 7th, July 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Thursday 25th February 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 11th, August 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Friday 28th February 2020 to Monday 30th September 2019 filed on: 31st, July 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2020 \| resolution	Free Download (32 pages)
CS01	Confirmation statement with updates Tuesday 25th February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
SH01	3606536.41 GBP is the capital in company's statement on Friday 16th August 2019 filed on: 28th, October 2019 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on Friday 17th May 2019 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2019 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2019 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (19 pages)
SH01	3605864.90 GBP is the capital in company's statement on Monday 20th May 2019 filed on: 6th, June 2019 \| capital	Free Download (4 pages)
SH01	1069511.90 GBP is the capital in company's statement on Friday 17th May 2019 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 118464070001, created on Monday 20th May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (55 pages)
TM01	Director's appointment was terminated on Monday 20th May 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address Courtyard Suite 100 Hatton Garden London EC1N 8NX. Change occurred on Tuesday 21st May 2019. Company's previous address: 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom. filed on: 21st, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on Monday 20th May 2019. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th May 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th May 2019. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 25th February 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 25th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2019 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th February 2019 capital
MODEL ARTICLES	Adoption of model articles incorporation
PSC09	Withdrawal of a person with significant control statement Monday 25th February 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)

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