BGC BIDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BGC BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BGC BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838833. The accounts status is GROUP and accounts are next due on 18/03/2024.
BGC BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838833. The accounts status is GROUP and accounts are next due on 18/03/2024.
BGC BIDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 18/03/2024 |
Registered Office
PRELUDE HOUSE
MANCHESTER
LANCASHIRE
M40 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AKHTAR MAHMOOD ZAHID | Mar 1969 | British | Director | 2024-01-18 | CURRENT |
MR KYLE MAKOFKA | Feb 1973 | Canadian | Director | 2023-01-19 | CURRENT |
MIKE BRADBURY | Oct 1976 | British | Director | 2019-02-20 | CURRENT |
MS ANNETTE GALSGAARD SILCOCK | Jan 1968 | British | Director | 2021-04-01 UNTIL 2022-02-17 | RESIGNED |
STEPHEN OLDHAM | Mar 1972 | British | Director | 2019-03-05 UNTIL 2020-04-29 | RESIGNED |
IAIN JOHN MARLOW | Feb 1982 | British | Director | 2019-02-20 UNTIL 2021-02-05 | RESIGNED |
MR PAUL DECLAN LAVERY | Feb 1956 | Irish | Director | 2019-03-05 UNTIL 2023-01-05 | RESIGNED |
ALLAN DUNN | Dec 1966 | British | Director | 2019-02-20 UNTIL 2022-12-02 | RESIGNED |
MRS ANNETTE GALSGAARD SILCOCK | Secretary | 2021-04-01 UNTIL 2022-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardenton Uk Limited | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Declan Lavery | 2019-03-05 - 2023-03-01 | 2/1956 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bgc Investco Limited | 2019-02-20 - 2023-07-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-19 | 31-12-2021 | 68,646 Cash -3,962,936 equity |
ACCOUNTS - Final Accounts | 2021-12-07 | 31-12-2020 | 5,597 Cash -2,401,149 equity |
ACCOUNTS - Final Accounts | 2020-09-04 | 31-12-2019 | 7,477 Cash -351,960 equity |