Bidrio Limited
- Company number
- 07694475
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jul 2011
- Nature of business
- Non-trading company
- Corporate group
- Meliora Madiz Associates Limited (90 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Peter Jelles | Director | 13 Jul 2011 | |
| OSTREA CORPORATE SERVICES UK LIMITED | Corporate-Secretary | 28 May 2015 | 1 Dec 2020 |
| KLEIN, Frans Jacobus Mercuraad | Director | 13 Jul 2011 | 15 Mar 2016 |
| QUAEDVLIEG CORPORATE SERVICES UK LIMITED | Corporate-Secretary | 2 Nov 2011 | 28 May 2015 |
| DJ & M SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Jul 2011 | 2 Nov 2011 |
| STRASTERS, Olaf Alexander | Director | 5 Jul 2011 | 13 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meliora Madiz Associates Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2026 | |
| Ostrea Participations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Owned by
Bidrio Limited → Meliora Madiz Associates Limited
Registered address
384 companies are registered at this address - likely a registration agent.