Skip to main content

B.I.D.S. HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 02091596
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
Accounts due: 31 March 2026
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
Nature of business
Development of building projects
Activities of construction holding companies
Previous company names
IAN DAVID LIMITED
VENTUREFAME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHRUBSALL, Dawn ACTIVE	Secretary					Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SHRUBSALL, Brian Thomas Edward ACTIVE	Director			England	September 1940	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SHRUBSALL, David Brian ACTIVE	Director			England	September 1970	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SHRUBSALL, Dawn ACTIVE	Director			England	November 1942	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SHRUBSALL, Ian David RESIGNED	Director		06 Mar 2006		January 1967	3 The Briars, Church Crookham, Fleet, Hampshire, GU52 6DT

SHRUBSALL, Dawn ACTIVE
Role: Secretary
Appointed on:
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SHRUBSALL, Brian Thomas Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1940
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SHRUBSALL, David Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1970
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SHRUBSALL, Dawn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SHRUBSALL, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2006
Date of birth: January 1967
Address: 3 The Briars, Church Crookham, Fleet, Hampshire, GU52 6DT