This company is commonly known as Bidstack Group Plc. The company was founded 22 years ago and was given the registration number 04466195. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BIDSTACK GROUP PLC |
|---|---|---|
| Company Number | : | 04466195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 19 September 2018 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 22 April 2021 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 28 December 2022 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 23 July 2021 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 17 June 2022 | Active |
| 1st, Floor Waterside House, 47-49 Kentish Town Road, London, England, NW1 8NX | Secretary | 29 July 2009 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Secretary | 20 June 2002 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Secretary | 09 December 2021 | Active |
| Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH | Secretary | 04 December 2002 | Active |
| 7a Bolton Road, London, NW8 0RJ | Secretary | 22 July 2004 | Active |
| Basement Flat, 20 Palmeira Square, Hove, BN3 2JN | Secretary | 23 August 2007 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Secretary | 15 November 2017 | Active |
| Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB | Secretary | 15 June 2015 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Corporate Secretary | 30 November 2015 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 18 December 2020 | Active |
| 1st, Floor Waterside House, 47-49 Kentish Town Road, London, England, NW1 8NX | Director | 07 October 2009 | Active |
| Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP | Director | 22 April 2021 | Active |
| 2 South Square, Hampstead Garden Suburb, London, NW11 7AL | Director | 19 July 2004 | Active |
| 52 Northgate, Prince Albert Road, London, NW8 7EH | Director | 19 July 2004 | Active |
| Niblicks Pond Road, Hook Heath, Woking, GU22 0JZ | Director | 20 July 2007 | Active |
| Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom, EC2A 3NP | Director | 28 December 2022 | Active |
| 31, Station Road, Amersham, England, HP7 0BG | Director | 24 March 2014 | Active |
| 6th Floor, Kildare House, Dorset Rise, London, England, EC4Y 8EN | Director | 08 December 2016 | Active |
| Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB | Director | 27 August 2015 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 10 April 2019 | Active |
| Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH | Director | 06 August 2002 | Active |
| Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB | Director | 26 March 2014 | Active |
| Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB | Director | 08 April 2011 | Active |
| Suite 5, First Floor, 5 Rochester Mews, London, England, NW1 9JB | Director | 02 December 2009 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 15 November 2017 | Active |
| 7a Bolton Road, London, NW8 0RJ | Director | 22 July 2004 | Active |
| 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 19 September 2018 | Active |
| Basement Flat, 20 Palmeira Square, Hove, BN3 2JN | Director | 23 August 2007 | Active |
| 6th Floor, Kildare House, Dorset Rise, London, England, EC4Y 8EN | Director | 11 January 2016 | Active |
| 42 Marsh Lane, Mill Hill, London, NW7 4QH | Director | 06 August 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-04-10 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-06 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Resolution | Resolution. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
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