Menna Overview
Here’s a quick overview of BID I-A EUROPE (UK) LIMITED 👀 — a London based business that started in 2017.
BID I-A EUROPE (UK) LIMITED
- Company statusactive
- Company No10958609
- Age8 years 10 months Incorporated 12 September 2017
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BID I-A EUROPE (UK) LIMITED is an active company incorporated on 12 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPSTEIN, Benjamin | director | Jul 1990 | 24 Apr 2023 |
| KERINS, Cormac Joseph | director | Jun 1986 | 20 Dec 2022 |
| SIMES, Ian James | director | Feb 1975 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 16 Nov 2017 | |
| Brookfield Global Infrastructure Advisor Limited | 12 Sept 2017 |
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EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIMES, Ian James, ELDER, Philippa Louise, FOLKARD, Kimberly, LOGAN, Hannah are mutual persons.
EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIMES, Ian James, ELDER, Philippa Louise, FOLKARD, Kimberly, LOGAN, Hannah are mutual persons.
EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIMES, Ian James, ELDER, Philippa Louise, FOLKARD, Kimberly, LOGAN, Hannah are mutual persons.
SIMES, Ian James, SIM, Paul Lucas are mutual persons.
SIMES, Ian James, SIM, Paul Lucas are mutual persons.
SIMES, Ian James are mutual persons.
SIMES, Ian James are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, SIM, Paul Lucas are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
FOLKARD, Kimberly, SIM, Paul Lucas are mutual persons.
FOLKARD, Kimberly, SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
SIM, Paul Lucas are mutual persons.
BID IV EUROPE (UK) LIMITED
EPSTEIN, Benjamin, SIMES, Ian James are mutual persons.
BSMR PROPERTIES LTD
EPSTEIN, Benjamin are mutual persons.
BII RIC EUROPE HOLDINGS (UK) LIMITED
EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIMES, Ian James are mutual persons.
BII BID EUROPE HOLDINGS (UK) LIMITED
EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIM, Paul Lucas are mutual persons.
BID III EUROPE (UK) LIMITED
EPSTEIN, Benjamin, KERINS, Cormac Joseph, SIMES, Ian James, FOLKARD, Kimberly are mutual persons.
TITAN MIDCO (JERSEY) LIMITED
KERINS, Cormac Joseph, SIM, Paul Lucas are mutual persons.
TITAN HOLDCO (JERSEY) LIMITED
KERINS, Cormac Joseph, SIM, Paul Lucas are mutual persons.
BROOKFIELD FINANCE I (UK) PLC
ELDER, Philippa Louise are mutual persons.
HOGAN LOVELLS INTERNATIONAL LLP
LOGAN, Hannah are mutual persons.
BUUK INFRASTRUCTURE ISSUER PLC
SIM, Paul Lucas are mutual persons.
PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
SIM, Paul Lucas are mutual persons.
PHOENIX UK SUPER HOLDINGS LIMITED
SIM, Paul Lucas are mutual persons.
BSIP MASTER EUROPE HOLDCO LIMITED
SIM, Paul Lucas are mutual persons.
NORDIC TOWERS ISSUERCO LIMITED
SIM, Paul Lucas are mutual persons.
NORDIC TOWERS NEWCO LIMITED
SIM, Paul Lucas are mutual persons.
BSIP MASTER HOLDCO LIMITED
SIM, Paul Lucas are mutual persons.
LHR1 DATA CENTER HOLDINGS LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION 2 LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION TOPCO LIMITED
SIM, Paul Lucas are mutual persons.
WESTRAY BIDCO LIMITED
SIM, Paul Lucas are mutual persons.
WESTRAY TOPCO LIMITED
SIM, Paul Lucas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BID I-A EUROPE (UK) LIMITED 👀 — a London based business that started in 2017.