Bidfair Limited

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Large Enterprise

Bidfair Limited

12025352•Private Limited With Share Capital

34-35 New Bond Street, London, W1A2AA

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Incorporated

30/05/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bidfair Limited (12025352) is a private limited with share capital incorporated on 30/05/2019 (6 years old) and registered in london, W1A2AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Bidfair offers a configurable platform for accommodation providers (hotels, guesthouses and property owners) to offer a secure, efficient and transparent bidding service to their customers. customers looking for both short and long term accommodation can then submit bids corresponding to the amount ...

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/05/2019
W1A2AA

Financial Overview

Total Assets

£1.42B

Liabilities

£369.48M

Net Assets

£1.05B

Est. Turnover

£32.67M

AI Estimated
Unreported
Cash

£181.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
laurent luc christian godineau
director
A
armelle solange dolores koelf
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

82
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-12-2025
Legacy
Category:Miscellaneous
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Capital Cancellation Shares
Category:Capital
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Capital Cancellation Shares
Category:Capital
Date:26-06-2024
Capital Cancellation Shares
Category:Capital
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Capital Cancellation Shares
Category:Capital
Date:25-03-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Resolution
Category:Resolution
Date:15-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2019
Resolution
Category:Resolution
Date:31-05-2019
Incorporation Company
Category:Incorporation
Date:30-05-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 2Aa, London, W1A2AARegistered

Contact

34-35 New Bond Street, London, W1A2AA