BIDSTACK GROUP PLC
In Administration
General Information
NAME
BIDSTACK GROUP PLC
COMPANY NUMBER
04466195
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2002
(22 years and 6 months old)
WEBSITE
www.bidstack.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2017
18/09/2018
KIN GROUP PLC
View all previous names
BRIGHTON
BN1 2NW
91 Western Road
BRIGHTON
BN1 2NW
Suite 3 Regency House
91 Western Road
Brighton
East Sussex
BN1 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Camila Maria Chamberlain Franklin (930370298) has left the board |
| 24/08/2023 | New Board Member Douglas William Herbert Lowther (919752201) Appointed |
Credit Risk Overview
Want to learn more about BIDSTACK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDSTACK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDSTACK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/08/2007 - Present (17 years and 4 months) Secretary: 23/08/2007 - Present (17 years and 4 months) Born in Feb 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 75 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Camila Maria Chamberlain Franklin (930370298) has left the board |
| 24/08/2023 | New Board Member Douglas William Herbert Lowther (919752201) Appointed |
| 01/08/2023 | Donald John Stewart (911851183) has left the board |
| 01/08/2023 | Glen Francis Calvert (924693614) has left the board |
| 07/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/01/2023 | Francesco Petruzzelli (925090048) has left the board |
| 02/01/2023 | New Board Member Douglas William Herbert Lowther (930370301) Appointed |
| 02/01/2023 | New Board Member Camila Maria Chamberlain Franklin (930370298) Appointed |
| 23/06/2022 | New Board Member David Alan Reeves (913984026) Appointed |
| 14/05/2022 | New Accounts filed |
| 28/04/2022 | New Board Member James Draper (919803107) Appointed |
| 27/01/2022 | New Company Secretary David Andrew Garvey (929039063) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | ONE ADVISORY LIMITED (919457309) has left the board |
| 13/12/2021 | New Company Secretary David Andrew Garvey (929039063) Appointed |
| 04/10/2021 | John Joseph MacIntosh (912436257) has left the board |
| 25/05/2021 | New Board Member Glen Francis Calvert (924693614) Appointed |
| 24/05/2021 | New Board Member Lisa Hau (923486285) Appointed |
| 28/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 25/12/2020 | New Company Secretary ONE ADVISORY LIMITED (927793523) Appointed |
| 16/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | John Edward Taylor (920200479) has left the board |
| 11/07/2019 | Lindsay Keith Anderson Mair (903840916) has left the board |
| 11/07/2019 | New Board Member Derek Wise (926029514) Appointed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Michael Hayes (918458531) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member James Draper (925090047) Appointed |
| 02/10/2018 | New Board Member John Joseph MacIntosh (912436257) Appointed |
| 02/10/2018 | New Board Member Francesco Petruzzelli (925090048) Appointed |
| 20/08/2018 | New Board Member Donald John Stewart (911851183) Appointed |
| 14/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Donald John Stewart (911851183) has left the board |
| 17/11/2017 | Anna Gudmundson (920115946) has left the board |
| 17/11/2017 | Change in Reg. Office |
| 17/11/2017 | Mark Ollila (921376509) has left the board |
| 17/11/2017 | New Board Member John Edward Taylor (920200479) Appointed |
| 17/11/2017 | New Company Secretary Liam O'Donoghue (924019577) Appointed |
| 17/11/2017 | New Board Member Lindsay Keith Anderson Mair (903840916) Appointed |
| 17/11/2017 | Heidi Steiger (922750004) has left the board |
| 17/11/2017 | FILEX SERVICES LIMITED (900362042) has left the board |
| 17/11/2017 | Richard Goodlad (922436666) has left the board |
| 14/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
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