BGC BIDCO LIMITED
PRELUDE HOUSE, CHAPTER STREET, MANCHESTER M40 2AY- Active
- Private Limited Company
- Company No. 11838833
- Last Updated: 01 Mar 2024
Company Profile
BGC BIDCO LIMITED was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in MANCHESTER. BGC BIDCO 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 6 years and 3 days.
| Name | BGC BIDCO LIMITED |
|---|---|
| Company number | 11838833 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRELUDE HOUSE CHAPTER STREET MANCHESTER M40 2AY |
|---|---|
| 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 |
|---|---|
| Ardenton Uk Limited One London Wall, EC2Y 5EB |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Declan Lavery Nationality: Irish |
Dates: Tuesday, March 5, 2019 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bgc Investco Limited Hardman Square, Spinningfields, M3 3EB |
Dates: Wednesday, February 20, 2019 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 18 March 2024, (-342 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGC BIDCO LIMITED | 20 Feb 2019 |