B.I.D.S. HOLDINGS LIMITED

B.I.D.S. HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 1987. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lake Road, Virginia Water. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. B.I.D.S. HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREENWORTH HOUSE
Address Line 2	LAKE ROAD
Post Town	VIRGINIA WATER
County	SURREY
Postcode	GU25 4QW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

B.I.D.S. HOLDINGS LIMITED

Directors

(The company's officers)

BRIAN THOMAS EDWARD SHRUBSALL

(~83 year old British national)

GREENWORTH HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/1992

MR DAVID BRIAN SHRUBSALL

(~53 year old United Kingdom national)

GREENWORTH HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/05/1992

DAWN SHRUBSALL

(~81 year old British national)

GREENWORTH HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 07/05/1992

DAWN SHRUBSALL

(~81 year old British national)

GREENWORTH HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW

Current Secretary
Usually resident in ENGLAND

Appointed on 07/05/1992

Shareholders

(Persons of Significant Control)

Mr David Brian Shrubsall

(~53 year old United Kingdom national)

Greenworth House, Lake Road, Virginia Water, GU25 4QW, England

Owns between 75% and 100% of the shares.

Notified on 08/05/2016

Connections

(Shared officers)

IAN DAVID LIMITED

BRIAN THOMAS EDWARD SHRUBSALL
MR DAVID BRIAN SHRUBSALL
DAWN SHRUBSALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)