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BGC BIDCO LIMITED

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

This company is commonly known as Bgc Bidco Limited. The company was founded 5 years ago and was given the registration number 11838833. The firm's registered office is in MANCHESTER. You can find them at Prelude House, Chapter Street, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BGC BIDCO LIMITED
Company Number:11838833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Prelude House, Chapter Street, Manchester, Lancashire, England, M40 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director20 February 2019Active
Prelude House, Chapter Street, Manchester, England, M40 2AY

Director19 January 2023Active
Prelude House, Chapter Street, Manchester, England, M40 2AY

Director18 January 2024Active
Prelude House, Chapter Street, Manchester, England, M40 2AY

Secretary01 April 2021Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director20 February 2019Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director05 March 2019Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director20 February 2019Active
Prelude House, Chapter Street, Manchester, England, M40 2AY

Director05 March 2019Active
Prelude House, Chapter Street, Manchester, England, M40 2AY

Director01 April 2021Active

People with Significant Control

Ardenton Uk Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Declan Lavery
Notified on:05 March 2019
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:England
Address:Prelude House, Chapter Street, Manchester, England, M40 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bgc Investco Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:3, Hardman Square, Manchester, United Kingdom, M3 3EB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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