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Bid Ii Europe (UK) Limited

Bid Ii Europe (UK) Limited is an active company incorporated on 24 February 2021 with the registered office located in London, Greater London. Bid Ii Europe (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224327
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • Irish • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Feb 1975
Bid Ii Euro Aggregator GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bid I Europe (UK) Limited
Ian James Simes, Cormac Joseph Kerins, and 1 more are mutual people.
Active
Bid I-A Europe (UK) Limited
Ian James Simes, Cormac Joseph Kerins, and 1 more are mutual people.
Active
Bid Ii-A Europe (UK) Limited
Ian James Simes, Cormac Joseph Kerins, and 1 more are mutual people.
Active
Bid Iii Europe (UK) Limited
Ian James Simes, Cormac Joseph Kerins, and 1 more are mutual people.
Active
Bii Ric Europe Holdings (UK) Limited
Ian James Simes, Cormac Joseph Kerins, and 1 more are mutual people.
Active
Bii Bid Europe Holdings (UK) Limited
Cormac Joseph Kerins and Benjamin Epstein are mutual people.
Active
Bid Iv Europe (UK) Limited
Ian James Simes and Benjamin Epstein are mutual people.
Active
2 Montagu Square Limited
Ian James Simes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£547K
Increased by £344K (+169%)
Turnover
£7.55M
Increased by £3.74M (+98%)
Employees
Unreported
Same as previous period
Total Assets
£100.18M
Increased by £24.84M (+33%)
Total Liabilities
-£97.16M
Increased by £24.17M (+33%)
Net Assets
£3.02M
Increased by £670K (+28%)
Debt Ratio (%)
97%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Ian James Simes Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Mr Benjamin Epstein Appointed
2 Years 6 Months Ago on 18 Apr 2023
Kimberly Ellen Folkard Resigned
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Cormac Joseph Kerins Details Changed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Director's details changed for Mr Ian James Simes on 19 July 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 27 Feb 2024
Repayment History
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