JAMES GRANT BIDCO LIMITED
Company is dissolved
General Information
NAME
JAMES GRANT BIDCO LIMITED
COMPANY NUMBER
09123638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2014
(10 years and 5 months old)
WEBSITE
www.ymugroup.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/07/2014
03/10/2014
BROOMCO (4273) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
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 |
|---|---|---|
| YM&U GROUP LIMITED | Active - Accounts Filed | View Report |
| JAMES GRANT BIDCO LIMITED | Company is dissolved | View Report |
| YM&U HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 16/09/2024 | New Board Member Mark Page (908447671) Appointed |
| 04/09/2023 | New Board Member Mark Page (908447671) Appointed |
Credit Risk Overview
Want to learn more about JAMES GRANT 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 JAMES GRANT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRANT 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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 16 Past: 50 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 16/09/2024 | New Board Member Mark Page (908447671) Appointed |
| 04/09/2023 | New Board Member Mark Page (908447671) Appointed |
| 31/05/2023 | New Board Member Mark Page (908447671) Appointed |
| 26/01/2023 | New Board Member Mark Page (908447671) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Ian Collins (925783129) has left the board |
| 22/12/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 08/02/2019 | David Angus McKnight (900880427) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 18/12/2017 | Victoria Louise Harfield (920463775) has left the board |
| 04/08/2017 | Change in Reg. Office |
| 28/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 01/02/2016 | Martin Hall (919209600) has left the board |
| 01/02/2016 | New Board Member Victoria Harfield (920463775) Appointed |
| 01/02/2016 | Martin Hall (919209600) has left the board |
| 01/02/2016 | New Board Member Victoria Harfield (920463775) Appointed |
| 23/11/2015 | Paul Worsley (919217087) has left the board |
| 23/11/2015 | New Board Member Paul Worsley (914071745) Appointed |
| 08/08/2015 | New Annual Return filed |
| 13/11/2014 | Lyle Yorks (919232576) has left the board |
| 13/11/2014 | New Board Member Lyle Yorks (919209558) Appointed |
| 07/11/2014 | New Board Member David Angus McKnight (900880427) Appointed |
| 07/11/2014 | Michael Jason Wallwork (919217095) has left the board |
| 07/11/2014 | David Angus McKnight (919217231) has left the board |
| 07/11/2014 | New Board Member Michael Jason Wallwork (912471103) Appointed |
| 07/11/2014 | Darren John Worsley (919217243) has left the board |
| 07/11/2014 | New Board Member Darren John Worsley (904976187) Appointed |
| 06/11/2014 | Martin Hall (919217056) has left the board |
| 06/11/2014 | New Board Member Martin Hall (919209600) Appointed |
| 06/11/2014 | New Board Member Lyle Yorks (919232576) Appointed |
| 05/11/2014 | New Board Member Mark Page (908447671) Appointed |
| 30/10/2014 | New Board Member David Angus McKnight (919217231) Appointed |
| 30/10/2014 | New Board Member Darren John Worsley (919217243) Appointed |
| 30/10/2014 | New Board Member Martin Hall (919217056) Appointed |
| 30/10/2014 | New Board Member Patrick William Savage (908655595) Appointed |
| 30/10/2014 | New Board Member Michael Jason Wallwork (919217095) Appointed |
| 30/10/2014 | New Board Member Paul Worsley (919217087) Appointed |
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