Company Information for

BIDWELLS HOLDINGS LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02109235

Private Limited Company

Liquidation

About Bidwells Holdings Ltd

BIDWELLS HOLDINGS LTD was founded on 1987-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bidwells Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BIDWELLS HOLDINGS LTD
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in CB2
Previous Names
BIDWELLS & KING LIMITED
11/03/2010

Filing Information

Company Number02109235
Date formed1987-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsSMALL
Last Datalog update:
2023-06-05 16:08:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerald Peter Leslie Collins Company Secretary CHARTERED ACCOUNTANT 1998-08-01 ENGLAND
Edward Henry Stephen Briggs Director DIVISIONAL MANAGING PARTNER 2013-03-15 UNITED KINGDOM
Brian Steven Buckingham Director CHARTERED SURVEYOR 2011-03-24 ENGLAND
Finlay Campbell Clark Director CHARTERED SURVEYOR 2011-03-24 UNITED KINGDOM
Gerald Peter Leslie Collins Director CHARTERED ACCOUNTANT 1998-08-01 ENGLAND
Eilzabeth Fiona Craig Director HEAD OF LEASE CONSULTANCY 2013-03-15 ENGLAND
Patrick Leo Mcmahon Director NONE 2010-01-20 UNITED KINGDOM
Nicholas Roy Pettit Director CHARTERED SURVEYOR 2011-03-24 ENGLAND
Richard John Pilsworth Director NONE 2010-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Carey Director 2011-03-24 2016-12-31
Ian Mighell Monks Director 2010-01-20 2016-06-17
Patricia Ann Woodfield Director 2011-03-24 2014-10-31
Michael Andrew Carpenter Director 2010-01-20 2012-12-31
Aubrey James Francis Buxton Director 1999-07-08 2011-01-01
Graham Albert Comfort Director 2010-01-20 2010-05-31
Anthony Cyril Hart Director 1993-01-18 2001-12-10
Ninian David Hugh Sanders Director 1991-12-31 2001-12-10
Michael Murray Norval Director 1991-12-31 1999-10-28
John Timothy Livingston-booth Company Secretary 1992-11-04 1998-08-01
John Timothy Livingston-booth Director 1993-01-18 1998-08-01
Christopher Robert Buxton Director 1991-12-31 1993-01-18
John Trevor Danter Director 1991-12-31 1993-01-18
Kenneth Stacey Company Secretary 1991-12-31 1992-11-04
Roderick John Graeme Bushell Director 1991-12-31 1992-11-04
Roger Hedley Whalley Director 1991-12-31 1992-11-04

Related Directorships for Gerald Peter Leslie Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Peter Leslie Collins BIDECOM LTDCompany Secretary 2000-03-22 CURRENT 2000-03-22 Active
Gerald Peter Leslie Collins COPEWELL LIMITEDCompany Secretary 1998-09-01 CURRENT 1979-01-11 Active

Related Directorships for Edward Henry Stephen Briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Henry Stephen Briggs BRIGGS & STONE LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active

Related Directorships for Brian Steven Buckingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Steven Buckingham COPEWELL LIMITEDDirector 2007-03-28 CURRENT 1979-01-11 Active

Related Directorships for Finlay Campbell Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Finlay Campbell Clark KINGS HOUSE GLENCOE LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
Finlay Campbell Clark RF FARMING LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Finlay Campbell Clark BLACK CORRIES ESTATE MANAGEMENT LIMITEDDirector 2010-08-06 CURRENT 2010-08-06 Active
Finlay Campbell Clark COPEWELL LIMITEDDirector 2010-01-20 CURRENT 1979-01-11 Active
Finlay Campbell Clark CULACHY FOOTPRINT MANAGEMENT LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Active

Related Directorships for Gerald Peter Leslie Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Peter Leslie Collins BIDECOM LTDDirector 2000-03-22 CURRENT 2000-03-22 Active
Gerald Peter Leslie Collins COPEWELL LIMITEDDirector 1998-09-01 CURRENT 1979-01-11 Active

Related Directorships for Eilzabeth Fiona Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eilzabeth Fiona Craig COPEWELL LIMITEDDirector 2013-03-15 CURRENT 1979-01-11 Active

Related Directorships for Patrick Leo Mcmahon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Leo Mcmahon CAMBRIDGE AHEADDirector 2013-11-11 CURRENT 2012-12-04 Active
Patrick Leo Mcmahon COPEWELL LIMITEDDirector 2008-01-01 CURRENT 1979-01-11 Active
Patrick Leo Mcmahon ST NICHOLAS STREET LTDDirector 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-09-15
Patrick Leo Mcmahon RED DOG (IPSWICH) LIMITEDDirector 2005-10-13 CURRENT 2005-10-13 Dissolved 2015-06-23

Related Directorships for Nicholas Roy Pettit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Roy Pettit COPEWELL LIMITEDDirector 2011-03-24 CURRENT 1979-01-11 Active

Related Directorships for Richard John Pilsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Pilsworth COPEWELL LIMITEDDirector 2010-01-20 CURRENT 1979-01-11 Active
Richard John Pilsworth EAST OF ENGLAND BUILDINGS PRESERVATION TRUSTDirector 2003-11-04 CURRENT 1984-08-31 Active