SHINE BID SERVICES LTD
SHINE BID SERVICES LTD is an active private limited company, incorporated on 24 September 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brickhill Drive, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SHINE BID SERVICES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08704609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SHINE BID SERVICES LTD BEDFORD HEIGHTS |
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Address Line 2 | BRICKHILL DRIVE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK41 7PH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SHINE BID SERVICES LTD
Directors
(The company's officers)
MR SIMON PEARCE
(~57 year old British national)
SHINE BID SERVICES LTD BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2013
MISS KIRSTEN PROCTOR
(~49 year old British national)
BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR SIMON PEARCE
SHINE BID SERVICES LTD BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, UNITED KINGDOM
Appointed on 24/09/2013
Shareholders
(Persons of Significant Control)
Mr Simon Pearce
(~57 year old British national)
Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2016
Ms Anne Mcnamara
(~55 year old Irish national)
Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2016
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)
SHINE BID SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, MK41 7PH.
Map of SHINE BID SERVICES LTD at local scale
Map of SHINE BID SERVICES LTD at district scale
More Companies in MK41 7PH
Other companies with registered offices in MK41 7PH:
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)