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PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED

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

This company is commonly known as Partners 4 Lift (bidcostco 1) Limited. The company was founded 20 years ago and was given the registration number 05124427. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
Company Number:05124427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Secretary01 August 2019Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 April 2016Active
New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW

Director08 March 2005Active
St Helens Ccg, St Helens Chamber, Salisbury Street, St Helens, United Kingdom, WA10 1FY

Director15 April 2018Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD

Director25 October 2021Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director06 May 2022Active
32 Frognal, London, NW3 6AG

Secretary01 July 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary20 October 2004Active
105, Piccadilly, London, England, W1J 7NJ

Corporate Secretary14 May 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director07 December 2020Active
Park Lorne 111, Park Road, London, NW8 7JL

Director22 January 2010Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director12 April 2013Active
34 Dorset Square, London, NW1 6QJ

Director28 March 2008Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director24 February 2017Active
Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY

Director01 January 2011Active
Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL

Director01 March 2011Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director25 July 2014Active
3 Crabtree Green Court, Stoneyford Lane, Oakmere, CW8 2WN

Director20 October 2004Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD

Director01 May 2019Active
53 Romney Close, The Ings, Redcar, TS10 2JT

Director20 October 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director26 April 2013Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director31 July 2018Active
Park Lorne 111, Park Road, London, NW8 7JL

Director22 January 2010Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director20 October 2004Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director20 October 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director11 May 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director17 October 2011Active
52, Queens Avenue, London, N3 2NP

Director09 February 2005Active
All-Ways Mill Lane, Rainhill, Prescot, L35 6NL

Director20 October 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director26 April 2018Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 November 2013Active
Runcorn Town Hall, Warrington, WA7 5TD

Director19 January 2015Active
20 Curzon Road, Ealing, London, W5 1NF

Director01 July 2004Active

People with Significant Control

Partners 4 Lift (Bidcost Holdco 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

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

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2023-08-08Accounts

Accounts with accounts type small.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-05Accounts

Accounts with accounts type small.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-08-11Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-10-20Accounts

Accounts with accounts type small.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Appoint corporate secretary company with name date.

Download
2019-08-22Officers

Termination secretary company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-05-09Officers

Termination director company with name termination date.

Download

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