opendata.bot
Company number
08249919

INSTANT OFFICES (BIDCO) LIMITED

Officer · WETHERALL, Stephen James and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
INSTANT OFFICES (BIDCO) LIMITED
Company number
08249919
Registered office
2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW, ENGLAND
Company type
Private Limited Company
Incorporated on
11 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

Officers

1 active · 10 resigned

director
Appointed 05/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Instant Offices (Holdings) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 05/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Secretary resigned DUNCAN, William Grant
06/03/2026 Director resigned RODBER, Timothy Andrew
06/03/2026 Director resigned DUNCAN, William Grant
06/03/2026 Director resigned BOOTH, James Michael
05/03/2026 Director appointed WETHERALL, Stephen James
13/05/2020 Director resigned JONES, Luke Daniel
26/07/2018 Charge registered A registered charge
08/06/2018 Director resigned HAMILTON, James Robert Scott
20/04/2017 Charge registered A registered charge
09/06/2016 Director appointed HAMILTON, James Robert Scott
06/04/2016 Person with significant control added Instant Offices (Holdings) Limited
02/12/2014 Director appointed DUNCAN, William Grant
02/12/2014 Director appointed BOOTH, James Michael
02/12/2014 Secretary appointed DUNCAN, William Grant
20/06/2014 Director resigned BAKER, Steve George
31/10/2013 Director resigned VITTY, Charlotte Annie
31/10/2013 Secretary resigned VITTY, Charlotte
09/07/2013 Director appointed RODBER, Timothy Andrew
03/07/2013 Director appointed BAKER, Steve George
20/03/2013 Director resigned ELLIOTT, Patrick William

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INSTANT OFFICES (BIDCO) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Mml Capital Partners LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INSTANT OFFICES (BIDCO) LIMITED?
According to the official registry, the company number of INSTANT OFFICES (BIDCO) LIMITED is 08249919.
Where is INSTANT OFFICES (BIDCO) LIMITED registered?
The registered office is 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW, ENGLAND.
Who runs INSTANT OFFICES (BIDCO) LIMITED?
WETHERALL, Stephen James is listed among the officers of INSTANT OFFICES (BIDCO) LIMITED.
What is the SIC code of INSTANT OFFICES (BIDCO) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls INSTANT OFFICES (BIDCO) LIMITED?
Instant Offices (Holdings) Limited is recorded as a person with significant control.
When are the next accounts of INSTANT OFFICES (BIDCO) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About INSTANT OFFICES (BIDCO) LIMITED (08249919)

INSTANT OFFICES (BIDCO) LIMITED is a private limited company incorporated on 11 October 2012 and registered in the United Kingdom under company number 08249919. Its registered office is at 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Instant Offices (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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