Active
Company Information for BIDCALL LIMITED
17-19 ALMA ROAD, LONDON, SW18 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIDCALL LIMITED | |
Legal Registered Office | |
17-19 ALMA ROAD LONDON SW18 1AA Other companies in SW18 | |
Company Number | 03909321 | |
---|---|---|
Company ID Number | 03909321 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:14:17 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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BIDCALL, INC. | PO BOX 1797 SEGUIN TX 78156 | Active | Company formed on the 2010-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN GOTTLIEB |
||
ANDREW HEATH |
||
MARTIN CHARLES MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANTHONY MICHAEL LUSTY |
Director | ||
NIGEL PETER BOLT |
Company Secretary | ||
PAUL COUVES HITCHMAN |
Director | ||
PAUL COUVES HITCHMAN |
Company Secretary | ||
DEREK GREEN |
Director | ||
TIMOTHY JAMES FRANK BURNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCRETE AND GLASS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2014-06-10 | |
PLAYLOUDER LIMITED | Director | 2000-01-06 | CURRENT | 1999-11-25 | Active | |
SUGAR RECORDS LIMITED | Director | 1995-01-04 | CURRENT | 1994-03-30 | Active | |
CANDY RECORDS LIMITED | Director | 1993-11-12 | CURRENT | 1993-10-28 | Active | |
IMPEL COLLECTIVE MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-01-16 | Active | |
THE STATE51 MUSIC GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2015-06-12 | Active | |
TIDEWAY WHARF FREEHOLD LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
MEDIA SERVICE PROVIDER LIMITED | Director | 2004-09-02 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2002-07-09 | CURRENT | 1915-05-07 | Active | |
HARRY ELLIS MUSIC LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
BEGGARS GROUP LIMITED | Director | 1993-03-25 | CURRENT | 1979-02-09 | Active | |
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED | Director | 1992-11-24 | CURRENT | 1992-09-16 | Active | |
HEATHWAVE MUSIC LIMITED | Director | 1991-04-24 | CURRENT | 1980-03-12 | Active | |
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2017-09-28 | CURRENT | 1998-12-18 | Active | |
YOUNG TURKS LIMITED | Director | 2015-12-02 | CURRENT | 2009-02-25 | Dissolved 2017-04-25 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2008-07-23 | CURRENT | 2006-09-25 | Active | |
MERLIN (UK SERVICES) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2007-07-23 | CURRENT | 2000-04-12 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-12 | Active | |
MATADOR RECORDS LIMITED | Director | 2002-10-29 | CURRENT | 1996-08-29 | Active | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
BEGGARS GROUP DIGITAL LIMITED | Director | 1997-04-07 | CURRENT | 1995-07-28 | Active | |
XL RECORDINGS LIMITED | Director | 1996-04-01 | CURRENT | 1995-11-15 | Active | |
WIIIJA RECORDS LIMITED | Director | 1995-10-02 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
TOO PURE LIMITED | Director | 1993-02-25 | CURRENT | 1991-07-17 | Active | |
4 A.D. LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-12 | Active | |
BEGGARS UK LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 1991-08-28 | CURRENT | 1988-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 445.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 445.88 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 445.88 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MICHAEL LUSTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 445.88 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HITCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HITCHMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Stephen Anthony Michael Lusty on 2011-09-01 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MICHAEL LUSTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COUVES HITCHMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN GOTTLIEB / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEATH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL COUVES HITCHMAN / 01/01/2010 | |
AP03 | SECRETARY APPOINTED NIGEL PETER BOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HITCHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK GREEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/06--------- £ SI 23441@.01=234 £ IC 211/445 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/02 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | |
88(2)R | AD 09/06/02--------- £ SI 21@.01 £ IC 211/211 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB | |
363s | RETURN MADE UP TO 19/01/02; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
88(2)R | AD 05/11/01-12/11/01 £ SI 341@.01=3 £ IC 202/205 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/06/01--------- £ SI 90@.01 £ IC 202/202 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/00--------- £ SI 270@.01=2 £ IC 200/202 | |
88(2)R | AD 15/12/00--------- £ SI 80@.01 £ IC 200/200 | |
SRES01 | ALTER ARTICLES 19/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 220000/220005 19/10/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/00 | |
SRES13 | RE:DIR EMPOWER MAKE AGR 19/10/00 | |
88(2)R | AD 15/10/00--------- £ SI 500@.01=5 £ IC 195/200 | |
123 | £ NC 1000/220000 22/05/00 | |
122 | S-DIV 11/05/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 22/05/00 | |
WRES04 | NC INC ALREADY ADJUSTED 22/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDCALL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIDCALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |