FIELDBAY BIDCO LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

FIELDBAY BIDCO LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
FIELDBAY BIDCO LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11835415. The accounts status is GROUP and accounts are next due on 30/12/2024.

FIELDBAY BIDCO LIMITED - CHESTERFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ROYAL COURT
CHESTERFIELD
S41 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID ROBINSON Apr 1982 British Director 2023-05-15 CURRENT
MR TIMOTHY MICHAEL DAVIES Dec 1973 British Director 2021-08-17 CURRENT
MR JOHN ANTHONY KING Feb 1951 British Director 2019-02-19 UNTIL 2021-05-18 RESIGNED
PAUL REUBEN HAINSWORTH Jun 1966 British Director 2019-02-19 UNTIL 2021-08-09 RESIGNED
MR GARETH DUFTON Jan 1976 English Director 2020-06-05 UNTIL 2022-05-27 RESIGNED
MISS TRACY PAMELA DAWKINS May 1973 British Director 2022-05-27 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivolve Care Holdings Limited 2019-02-19 Chesterfield   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBCOGX EUROPE LIMITED READING Active SMALL 74990 - Non-trading company
HOLDALLASSETS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VISION MH LTD CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
G.I.F. INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GLOBAL FINANCIAL EDUCATION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RSW INVESTMENTS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED LONDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
TOUCAN GEN CO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHCROFT & CAMERON LIMITED HITCHIN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEYOND LIMITS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
B.S. GLOBAL INVEST LIMITED HITCHIN ENGLAND Active DORMANT 74990 - Non-trading company
IVOLUTION INVESTMENTS LTD HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RODS AND LINES LIMITED OLDBURY ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MG PHOENIX HOLDING LIMITED HITCHIN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SKYONE PROPERTIES LTD. HITCHIN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIRST OF ALL LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fieldbay Bidco Limited - Period Ending 2023-03-31 2023-11-22 31-03-2023 £-3,468 equity
Fieldbay Bidco Limited - Period Ending 2020-03-30 2020-12-03 30-03-2020 £720 Cash £-1,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE SALES & MARKETING LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PHOENIX COTTAGES LTD CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEATHCOTES CARE LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HEATHCOTES LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEATHCOTES M LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HEATHCOTES PD LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HEATHCOTES CS LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HEATHCOTES CARE (HEAD OFFICE) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices