About

Registered Number: 04901110
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Date of Dissolution: 01/09/2015 (5 years and 9 months ago)
Registered Address: 191 Goodmayes Lane, Ilford, Essex, IG3 9PW

 

Established in 2003, Bidwick Ltd have registered office in Essex. Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed as Fasih Asghar Shah, Syed, Shah, Nadia Zahra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FASIH ASGHAR SHAH, Syed 16 September 2003 16 October 2006 1
SHAH, Nadia Zahra 16 October 2006 11 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nadia Zahra Shah/
1970-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Syed Fasih Asghar Shah/
1959-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/02/2020 00:00:00?.ToLongDateString()
MR01 - N/A 13/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2019 00:00:00?.ToLongDateString()
MR01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
MR01 - N/A 17/07/2019 00:00:00?.ToLongDateString()
MR01 - N/A 17/07/2019 00:00:00?.ToLongDateString()
MR01 - N/A 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/12/2018 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 22/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 11/12/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 11/12/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/04/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 25/04/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 18/04/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2016 00:00:00?.ToLongDateString()
RT01 - Application for administrative restoration to the register 27/10/2016 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 01/09/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/03/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 05/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 01/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/02/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 03/10/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/01/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 17/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/07/2010 00:00:00?.ToLongDateString()
RT01 - Application for administrative restoration to the register 13/07/2010 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 26/05/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 20/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/06/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 27 August 2019 Outstanding

N/A

A registered charge 16 August 2019 Outstanding

N/A

A registered charge 16 August 2019 Outstanding

N/A

A registered charge 26 June 2019 Outstanding

N/A

A registered charge 26 June 2019 Outstanding

N/A

A registered charge 24 June 2019 Outstanding

N/A

Legal charge 19 April 2007 Outstanding

N/A

Legal charge 26 October 2006 Outstanding

N/A

Debenture 06 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.