BGC BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BGC BIDCO LIMITED
COMPANY NUMBER
11838833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
https://www.ardenton.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
M40 2AY
Prelude House
Chapter Street
MANCHESTER
M40 2AY
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 |
|---|---|---|
| BGC INVESTCO LIMITED | Company is dissolved | View Report |
| BGC BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUDGET TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Akhtar Mahmood Zahid (923840941) Appointed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGC 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 BGC BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGC 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Feb 1982 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Akhtar Mahmood Zahid (923840941) Appointed |
| 21/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Kyle Makofka (930477406) Appointed |
| 17/01/2023 | Paul Declan Lavery (925610655) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Allan Dunn (923745474) has left the board |
| 21/02/2022 | Annette Galsgaard Silcock (916969918) has left the board |
| 21/02/2022 | Annette Galsgaard Silcock (928225376) has left the board |
| 09/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary Annette Galsgaard Silcock (928225376) Appointed |
| 22/04/2021 | New Board Member Annette Galsgaard Silcock (916969918) Appointed |
| 26/03/2021 | Iain John Marlow (921659471) has left the board |
| 10/09/2020 | New Accounts filed |
| 15/05/2020 | Stephen Oldham (922179227) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 11/03/2019 | New Board Member Paul Lavery Declan (925610655) Appointed |
| 11/03/2019 | New Board Member Stephen Oldham (922179227) Appointed |
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