BIDPARTNERS LIMITED

Profile BIDPARTNERS LIMITED

Actual on 01.09.2021
Company name
BIDPARTNERS LIMITED
copy
copied
Company number
04890456
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 September 2003
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
4C CEDAR COURT PARKWAY, PORTERS WOOD, HERTFORDSHIRE, ENGLAND, ST. ALBANS, AL3 6PA
copy
copied

PSC and Officers BIDPARTNERS LIMITED

Officers

(as of 19.09.2020)

GABB, James Edward
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 4c Cedar Court Parkway, Porters Wood, St. Albans, England, Hertfordshire, AL3 6PA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
O'BRIEN, Aidan Francis
Status: Active
Appointed on: Monday, 10 January 2005
Correspondence address: 4c Cedar Court Parkway, Porters Wood, St. Albans, England, Hertfordshire, AL3 6PA
Nationality: Irish
Date of birth: June 1955
Role: Director
Occupation: Consultancy
Country of residence: England
WATSON, Strafford Thomas
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 4c Cedar Court Parkway, Porters Wood, St. Albans, England, Hertfordshire, AL3 6PA
Nationality: British
Role: Secretary
Occupation: Director
WATSON, Strafford Thomas
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 4c Cedar Court Parkway, Porters Wood, St. Albans, England, Hertfordshire, AL3 6PA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
A.C. DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
A.C. SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
HALLIDAY, David Alistair
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Sunday, 30 June 2013
Correspondence address: 8 Willow Gardens, Liphook, England, Hampshire, GU30 7HY
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
JONES, John Maurice
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Wednesday, 04 February 2009
Correspondence address: 47a Landseer Road, London, N19 4JU
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWNIE, Andrew Richard
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Wednesday, 29 February 2012
Correspondence address: 8 Pinehurst Gardens, Parvis Road, West Byfleet, Surrey, KT14 6HB
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Aidan Francis O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4c Cedar Court St. Albans, England, Hertfordshire
Nationality: Irish
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr James Edward Gabb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4c Cedar Court St. Albans, England, Hertfordshire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Strafford Thomas Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4c Cedar Court St. Albans, England, Hertfordshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent