GIANT BIDCO LIMITED
Non-Trading
General Information
NAME
GIANT BIDCO LIMITED
COMPANY NUMBER
05310162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
bookergroup.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 1LT
Equity House
Irthlingborough Road
Road
Wellingborough, Northamptonshire
NN8 1LT
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 |
|---|---|---|
| GIANT MIDCO LIMITED | Non-Trading | View Report |
| GIANT BIDCO LIMITED | Non-Trading | View Report |
| THE BIG FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIANT BIDCO LIMITED?
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 GIANT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT BIDCO LIMITED?
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 |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6years) Secretary: 26/10/2018 - Present (6years) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
10/12/2004 - 18/08/2005 (8 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 11/03/2021 | New Board Member TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465253) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465253) Appointed |
| 10/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236115) has left the board |
| 14/11/2018 | TESCO SECRETARIES LIMITED (925226594) has left the board |
| 14/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236115) Appointed |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | Jonathan Paul Prentis (904894909) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226594) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 15/10/2015 | Charles Wilson (912399848) has left the board |
| 21/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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