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BIDCO 2020 LIMITED

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

This company is commonly known as Bidco 2020 Limited. The company was founded 8 years ago and was given the registration number 09757506. The firm's registered office is in KETTERING. You can find them at Great Addington Manor Cranford Road, Great Addington, Kettering, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIDCO 2020 LIMITED
Company Number:09757506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Great Addington Manor Cranford Road, Great Addington, Kettering, England, NN14 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Devonshire Square, London, United Kingdom, EC2M 4UJ

Secretary02 September 2015Active
2 Devonshire Square, London, United Kingdom, EC2M 4UJ

Director02 September 2015Active
2 Devonshire Square, London, United Kingdom, EC2M 4UJ

Director02 September 2015Active

People with Significant Control

Chard Holdings Ltd
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:Great Addington Manor, Cranford Road, Kettering, England, NN14 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Andrew Pearce
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Great Addington Manor, Cranford Road, Kettering, England, NN14 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen Michael Chard
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:New Zealander
Country of residence:England
Address:Great Addington Manor, Cranford Road, Kettering, England, NN14 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-01-13Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-10-03Accounts

Change account reference date company previous shortened.

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2016-09-30Address

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

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-09-02Incorporation

Incorporation company.

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