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 - MANCHESTER

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDGET GREETING CARDS LIMITED MANCHESTER Active FULL 46760 - Wholesale of other intermediate products
DIRECT GREETINGS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
BUDGET TRADING LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
XQUISITE GIFT DRESSINGS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company