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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-30

Name history

Renamed 2 times since incorporation

  1. BIDCORP PROPERTY LIMITED 2020-06-26 → present
  2. 3663 (EDINBURGH) LIMITED 2005-08-26 → 2020-06-26
  3. PIMCO 2301 LIMITED 2005-06-15 → 2005-08-26

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The Company is dependent for its working capital on funds provided by Bidcorp Developments Limited. Directors are confident company has sufficient funds to meet liabilities for at least 12 months from date of approval.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
BENDER, Stephen Secretary 2007-11-01 British
BENDER, Stephen David Director 2014-06-17 Oct 1964 British
BROGAN, Alison Director 2018-09-13 Jul 1973 British
SELLEY, Andrew Mark Director 2014-11-05 Jul 1965 British
Show 5 resigned officers
Name Role Appointed Resigned
CALNAN, Sebastian Charles Secretary 2005-08-23 2007-11-01
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-06-15 2005-08-23
BARNES, Frederick John Director 2005-08-23 2010-03-31
UREN, Ian Stanley Director 2005-08-23 2014-10-31
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-06-15 2005-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bid Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-06-26 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AA accounts Accounts with accounts type full
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-09-07 CH01 officers Change person director company with change date PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-26 RESOLUTIONS resolution Resolution PDF
2020-04-07 AA accounts Accounts with accounts type full
2019-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-31 AA accounts Accounts with accounts type full
2018-09-13 AP01 officers Appoint person director company with name date PDF
2018-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-14 AAMD accounts Accounts amended with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page