GOLFBIDDER LIMITED

active Company number 04100002

Private Limited by Shares · Incorporated on 1st Nov 2000

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SIC code: 47640
Registered office: Chessington, KT9 2NY
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

GOLFBIDDER LIMITED is a private limited by shares company based in Chessington. It was incorporated on 1st Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

2 Directors View directors

2 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Property intelligence

Latest sale price in KT9 2NY £114,000 as of 1st Sep 2004 View postcode page

Average price (all time) £114,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre-Luc Lapare	Director	16th May 2019		Canadian	View profile
Thomas Tanner	Director	18th Mar 2025	This company	British	View profile
Road To Eighteen Limited	Corporate PSC	16th May 2019	—	—	View profile
Andrew Black (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ROAD TO EIGHTEEN LIMITED	11987162	9th May 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 2000
Company type: Private Limited by Shares
SIC code: 47640
Accounts category: Small
Next accounts due: 29th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 29th Sep

Timeline

1st Nov 2000 Company incorporated
1st Nov 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Nov 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Dec 2000 Robert Frazer appointed as Director
7th Dec 2000 Douglas Price appointed as Director
7th Dec 2000 Liam Robb appointed as Director
7th Dec 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Dec 2000 Douglas Price appointed as Secretary
7th Dec 2000 Douglas Price resigned as Secretary
28th Sep 2001 Michael Adam appointed as Director
1st Sep 2003 Stephen Martin appointed as Director
2nd Apr 2004 Andrew Black appointed as Director
31st Oct 2004 Robert Frazer resigned as Director
31st Oct 2004 Douglas Price resigned as Director
2nd Mar 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Mar 2005 ALB SECRETARIAL LIMITED appointed as Corporate secretary
31st Jul 2005 ALB SECRETARIAL LIMITED resigned as Corporate secretary
31st Jul 2005 PB COMPANY SECRETARY LIMITED appointed as Corporate secretary
17th Jul 2008 PB COMPANY SECRETARY LIMITED resigned as Corporate secretary
17th Jul 2008 MERLIN FINANCIAL ADVISORS LLP appointed as Corporate secretary
17th Jul 2008 Nigel Payne appointed as Director
19th Nov 2014 Michael Adam resigned as Director
31st Dec 2014 Nigel Payne resigned as Director
6th Apr 2016 Andrew Black appointed as PSC
10th Aug 2018 MERLIN FINANCIAL ADVISORS LLP resigned as Corporate secretary
16th May 2019 Andrew Black resigned as Director
16th May 2019 Julien Dirand appointed as Director
16th May 2019 Pierre-Luc Lapare appointed as Director
16th May 2019 Road To Eighteen Limited appointed as Corporate PSC
16th May 2019 Andrew Black ceased to be a PSC
1st Nov 2019 Julien Dirand resigned as Director
1st Nov 2019 Kevin Labrecque appointed as Director
1st Feb 2022 Kevin Labrecque resigned as Director
1st Feb 2022 Liam Robb resigned as Director
1st Feb 2022 Matt Barham appointed as Director
1st Feb 2022 Julien Dirand appointed as Director
19th Sep 2023 Matt Barham resigned as Director
18th Mar 2025 Julien Dirand resigned as Director
18th Mar 2025 Thomas Tanner appointed as Director
18th Mar 2025 Stephen Martin resigned as Director
31st Jul 2025 Confirmation statement made up
29th Jun 2027 Next accounts due

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