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BELGIUM BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgium Bidco Limited. The company was founded 7 years ago and was given the registration number 10276796. The firm's registered office is in BARNSLEY. You can find them at Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELGIUM BIDCO LIMITED
Company Number:10276796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 25 Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary05 December 2018Active
Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH

Director13 July 2016Active
Unit 25, Shortwood Court, Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom, S74 9LH

Director13 July 2016Active
8-9, Well Court, London, England, EC4M 9DN

Director21 February 2017Active
C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, United Kingdom, EC4M 9DN

Director13 July 2016Active
C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, United Kingdom, EC4M 9DN

Director13 July 2016Active

People with Significant Control

Belgium Midco Limited
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 25, Shortwood Court, Barnsley, United Kingdom, S74 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-05Mortgage

Mortgage satisfy charge full.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-19Resolution

Resolution.

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2021-05-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-07-24Address

Move registers to sail company with new address.

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2019-07-24Address

Change sail address company with new address.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-01-04Resolution

Resolution.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Accounts

Change account reference date company current shortened.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Officers

Appoint corporate secretary company with name date.

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2018-12-15Mortgage

Mortgage satisfy charge full.

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2018-12-15Mortgage

Mortgage satisfy charge full.

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2018-12-13Mortgage

Mortgage satisfy charge full.

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2018-12-13Mortgage

Mortgage satisfy charge full.

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2018-12-13Mortgage

Mortgage satisfy charge full.

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2018-12-13Mortgage

Mortgage satisfy charge full.

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