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Bidvest Properties UK Limited

Bidvest Properties UK Limited is an active company incorporated on 1 December 2021 with the registered office located in London, City of London. Bidvest Properties UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13775428
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
809 Salisbury House 29 Finsbury Circus
London
England
EC2M 7AQ
United Kingdom
Address changed on 12 Apr 2022 (3 years ago)
Previous address was C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • South African • Lives in South Africa • Born in Sep 1983
Director • Accountant • British • Lives in England • Born in Jul 1975
The Bidvest Group (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidvest Freight UK Limited
Alexandria Varley is a mutual person.
Active
Vicinity London Ltd
Petros Soterakis Kyprianou is a mutual person.
Active
Bid Services Division (UK) Limited
Alexandria Varley is a mutual person.
Active
RPV Building Services Limited
Alexandria Varley is a mutual person.
Active
Square Deal Machines Ltd
Petros Soterakis Kyprianou is a mutual person.
Active
Eastman Automation Ltd
Petros Soterakis Kyprianou is a mutual person.
Active
The Bidvest Group (UK) Plc
Alexandria Varley is a mutual person.
Active
Bidvest Services Group (UK) Limited
Alexandria Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£371K
Increased by £126K (+51%)
Turnover
£1.12M
Increased by £187K (+20%)
Employees
2
Same as previous period
Total Assets
£17.46M
Increased by £2.71M (+18%)
Total Liabilities
-£17.02M
Increased by £2.47M (+17%)
Net Assets
£439K
Increased by £236K (+116%)
Debt Ratio (%)
97%
Decreased by 1.14% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Small Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Small Accounts Submitted
3 Years Ago on 15 Aug 2022
Ukpa Secretarial Services Limited Appointed
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Mr Ferdinand Petrus Smit Details Changed
3 Years Ago on 12 Apr 2022
Mr Petros Kyprianou Appointed
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 30 June 2023
Submitted on 25 Oct 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 2 Dec 2022
Accounts for a small company made up to 30 June 2022
Submitted on 15 Aug 2022
Appointment of Ukpa Secretarial Services Limited as a secretary on 12 April 2022
Submitted on 20 Apr 2022
Director's details changed for Mr Ferdinand Petrus Smit on 12 April 2022
Submitted on 12 Apr 2022
Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH United Kingdom to 809 Salisbury House 29 Finsbury Circus London England EC2M 7AQ on 12 April 2022
Submitted on 12 Apr 2022
Appointment of Mr Petros Kyprianou as a director on 7 April 2022
Submitted on 11 Apr 2022
Repayment History
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