BII BID EUROPE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BII BID EUROPE HOLDINGS (UK) LIMITED
COMPANY NUMBER
14509770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
10th Floor
5 Churchill Place
London
E14 5HU
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Ian James Simes (931972944) Appointed |
| 27/02/2024 | New Board Member Benjamin Epstein (930810316) Appointed |
Credit Risk Overview
Want to learn more about BII BID EUROPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII BID EUROPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII BID EUROPE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Sep 1981 |
Resigned | Director |
Current: 34 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Ian James Simes (931972944) Appointed |
| 27/02/2024 | New Board Member Benjamin Epstein (930810316) Appointed |
| 27/02/2024 | New Board Member Cormac Joseph Kerins (930349095) Appointed |
| 27/02/2024 | Caroline Frances Rouse (930270727) has left the board |
| 27/02/2024 | Gabriele Montesi (924789449) has left the board |
| 27/02/2024 | Paul Lucas Sim (917271477) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Gabriele Montesi (924789449) Appointed |
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