Bidbrook Limited

Company Name	Bidbrook Limited
Director	Jonathon Paul Sowton
Company Status	Active
Company Number	SC094163
Category	Private Limited Company
Incorporation Date	5 July 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 August 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF

Director Name	Derek Richard Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1989(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Mill Lade House 19 Milton Lesmahagow Lanark Lanarkshire ML11 0DU Scotland

Director Name	Mr Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1989(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Addison Gardens Douglas Lanark Lanarkshire ML11 0PW Scotland

Director Name	Robert Blyth Young
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1989(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Consultant
Correspondence Address	20 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Secretary Name	Mr Colin Forrest Graham Young
Nationality	British
Status	Resigned
Appointed	14 May 1989(3 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Addison Gardens Douglas Lanark Lanarkshire ML11 0PW Scotland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(19 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2004(19 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 09 September 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc, Heron House Corrig Road Sandyford Industrial Estate Dublin County Dublin Ireland

Contact

Website	buildbase.co.uk

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Grafton Group (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

6 July 2023	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 (1 page)
6 July 2023	Appointment of Mr Martin John Sockett as a director on 27 June 2023 (2 pages)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
12 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
17 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 March 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
8 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
28 May 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 28 May 2010 (1 page)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 27 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 27 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Colm O'nuallain on 27 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 27 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 27 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Colm O'nuallain on 27 November 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 May 2009	Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 May 2009	Director's change of particulars / colm o'nuallain / 02/05/2009 (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 May 2009	Director's change of particulars / colm o'nuallain / 02/05/2009 (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / colm o'nuallain / 02/05/2008 (1 page)
27 May 2008	Director's change of particulars / colm o'nuallain / 02/05/2008 (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Registered office changed on 27/05/2008 from caledonain exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from caledonain exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of debenture register (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 02/05/07; full list of members (2 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (2 pages)
7 June 2006	Return made up to 02/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2004 (9 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
17 May 2005	Location of register of members (1 page)
17 May 2005	Return made up to 02/05/05; full list of members (8 pages)
17 May 2005	Return made up to 02/05/05; full list of members (8 pages)
17 May 2005	Location of register of members (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (6 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 92 south biggar road airdrie ML6 9PE (1 page)
5 August 2004	New director appointed (7 pages)
5 August 2004	New director appointed (7 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2004	New director appointed (6 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 92 south biggar road airdrie ML6 9PE (1 page)
5 August 2004	New director appointed (7 pages)
5 August 2004	Director resigned (1 page)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Return made up to 02/05/01; full list of members (7 pages)
18 May 2001	Return made up to 02/05/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	Return made up to 02/05/00; full list of members (7 pages)
22 May 2000	Return made up to 02/05/00; full list of members (7 pages)
19 May 1999	Return made up to 02/05/99; full list of members (6 pages)
19 May 1999	Return made up to 02/05/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
13 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Return made up to 02/05/97; no change of members (4 pages)
2 May 1997	Return made up to 02/05/97; no change of members (4 pages)
8 May 1996	Return made up to 02/05/96; full list of members (6 pages)
8 May 1996	Return made up to 02/05/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 31 December 1995 (9 pages)
6 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 January 1995 (9 pages)
30 May 1995	Accounting reference date shortened from 30/01 to 31/12 (1 page)
30 May 1995	Accounting reference date shortened from 30/01 to 31/12 (1 page)
30 May 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Bidbrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland