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Bid Iii Europe (UK) Limited

Bid Iii Europe (UK) Limited is an active company incorporated on 26 September 2022 with the registered office located in London, Greater London. Bid Iii Europe (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14376974
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 26 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
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 Ii 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£12.2M
Turnover
£40.53M
Employees
Unreported
Total Assets
£344.22M
Total Liabilities
-£329.13M
Net Assets
£15.09M
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Kimberly Ellen Folkard Resigned
2 Years 6 Months Ago on 18 Apr 2023
Mr Benjamin Epstein Appointed
2 Years 6 Months Ago on 18 Apr 2023
Mr Cormac Joseph Kerins Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Mr Cormac Joseph Kerins Appointed
2 Years 10 Months Ago on 20 Dec 2022
Accounting Period Extended
3 Years Ago on 28 Oct 2022
Incorporated
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 2 Jun 2023
Appointment of Mr Benjamin Epstein as a director on 18 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
Submitted on 19 Apr 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 1 Mar 2023
Repayment History
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