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FIGGS BIDCO LIMITED

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

This company is commonly known as Figgs Bidco Limited. The company was founded 9 years ago and was given the registration number 09332893. The firm's registered office is in IBSTOCK. You can find them at Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FIGGS BIDCO LIMITED
Company Number:09332893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Figgs Bidco Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibstock Plc, Leicester Road, Ibstock, United Kingdom, LE67 6HS

Secretary27 January 2023Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Director04 April 2018Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Director01 August 2019Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Secretary22 April 2016Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Secretary08 November 2019Active
Ibstock Brick Limited, Leicester Road, Ibstock, England, LE67 6HS

Secretary01 June 2015Active
Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director28 November 2014Active
Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ

Director24 February 2015Active
Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director28 November 2014Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Director24 February 2015Active
Figgs Bidco Limited, Leicester Road, Ibstock, England, LE67 6HS

Director24 February 2015Active

People with Significant Control

Ibstock Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-01-27Officers

Appoint person secretary company with name date.

Download
2023-01-27Officers

Termination secretary company with name termination date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Change person director company with change date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Mortgage

Mortgage satisfy charge full.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-04-06Officers

Appoint person director company with name date.

Download
2018-04-05Officers

Termination director company with name termination date.

Download
2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type full.

Download

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