BIDCO 2020 LIMITED
GREAT ADDINGTON MANOR CRANFORD ROAD, GREAT ADDINGTON, KETTERING NN14 4BH- Active
- Private Limited Company
- Company No. 09757506
- Last Updated: 01 Mar 2024
Company Profile
BIDCO 2020 LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in KETTERING. BIDCO 2020 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | BIDCO 2020 LIMITED |
|---|---|
| Company number | 09757506 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT ADDINGTON MANOR CRANFORD ROAD GREAT ADDINGTON KETTERING NN14 4BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chard Holdings Ltd Cranford Road, Great Addington, NN14 4BH |
Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Michael Chard Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Steven Andrew Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIDCO 2020 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIDCO 2020 LIMITED | 02 Sep 2015 |
| OVATION GROUP LIMITED | 13 Jan 2020 |