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Bidfair Limited

Bidfair Limited is an active company incorporated on 30 May 2019 with the registered office located in London, Greater London. Bidfair Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12025352
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
34-35 New Bond Street
London
W1A 2AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jun 1973
Director • French • Lives in Luxembourg • Born in Jul 1969
Mr Patrick Drahi
PSC • Israeli • Lives in Israel • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196K
Increased by £9K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53B
Increased by £550.07M (+56%)
Total Liabilities
-£397.57M
Increased by £154.29M (+63%)
Net Assets
£1.13B
Increased by £395.78M (+54%)
Debt Ratio (%)
26%
Increased by 1.17% (+5%)
Latest Activity
Own Shares Purchased
1 Day Ago on 6 Jan 2026
Shares Cancelled
5 Days Ago on 2 Jan 2026
Jean Luc Berrebi Resigned
16 Days Ago on 22 Dec 2025
Ms Armelle Solange Dolorès Koëlf Appointed
16 Days Ago on 22 Dec 2025
Mr Laurent Luc Christian Godineau Appointed
16 Days Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Mr Jean Luc Berrebi Details Changed
1 Year Ago on 31 Dec 2024
Own Shares Purchased
1 Year Ago on 30 Dec 2024
Mr Patrick Drahi (PSC) Details Changed
1 Year Ago on 11 Dec 2024
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Documents
Purchase of own shares.
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 2 Jan 2026
Appointment of Mr Laurent Luc Christian Godineau as a director on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Ms Armelle Solange Dolorès Koëlf as a director on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Jean Luc Berrebi as a director on 22 December 2025
Submitted on 23 Dec 2025
Part of the property or undertaking has been released and no longer forms part of charge 120253520006
Submitted on 2 Dec 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr jean luc berrebi
Submitted on 25 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Repayment History
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