Bidfair UK Property Holdings Limited

Active12374082 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Small
Region
Greater London
Address
34-35 New Bond Street
London
W1A 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born October 1987 (39)
Director · Appointed 17 February 2025
British
Born October 1993 (33)
Officer history (5 former)
8 December 2025
Resigned Laster, Jennifer Marie as Director
25 November 2025
17 February 2025
Appointed Petrova, Krasimira Krasimirova as Director
31 December 2024
Resigned Fahey, Sebastian as Director
3 June 2024
Appointed Laster, Jennifer Marie as Director
3 June 2024
Resigned Franks, Jayne Louise as Director
18 October 2023
Resigned Mylward, Caroline Sarah as Secretary
14 July 2021
Resigned Berrebi, Jean-Luc as Director
2 October 2020
Appointed Berrebi, Jean-Luc as Director
20 December 2019
Appointed Mylward, Caroline Sarah as Secretary
20 December 2019
Appointed Franks, Jayne Louise as Director
20 December 2019
Appointed Fahey, Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00874867

Holdings 1

Companies where Bidfair UK Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£0
Balance sheet detail
2020
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?