BIDSTACK GROUP PLC
Overview
| Company Name | BIDSTACK GROUP PLC |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Public limited company |
| Company Number | 04466195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIDSTACK GROUP PLC?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIDSTACK GROUP PLC located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDSTACK GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| KIN GROUP PLC | May 05, 2017 | May 05, 2017 |
| FITBUG HOLDINGS PLC | Dec 21, 2009 | Dec 21, 2009 |
| ADDLEISURE PLC. | Sep 06, 2004 | Sep 06, 2004 |
| RTI FIFTEEN PLC | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for BIDSTACK GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BIDSTACK GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2025 |
| Next Confirmation Statement Due | Jan 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
| Overdue | Yes |
What are the latest filings for BIDSTACK GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 25 pages | AM02 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Apr 06, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Termination of appointment of David Andrew Garvey as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Nov 01, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 044661950005, created on Oct 18, 2023 | 61 pages | MR01 | ||||||||||||||||||
Termination of appointment of Camila Maria Chamberlain Franklin as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Donald John Stewart as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Glen Francis Calvert as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on Jan 18, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Douglas William Herbert Lowther as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Camila Maria Chamberlain Franklin as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Francesco Petruzzelli as a director on Dec 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Alan Reeves as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BIDSTACK GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, James Paul | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Director | 198031070002 | ||||||||
| HAU, Lisa | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | Australian | Director | 234862850001 | ||||||||
| LOWTHER, Douglas William Herbert | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | Netherlands | British | Director | 197522010002 | ||||||||
| NEIDER, Bryan Scot | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United States | American | Director | 285982070001 | ||||||||
| REEVES, David Alan | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | Director | 139840260001 | ||||||||
| BRUMMER, Andrew Jonathan | Secretary | Floor Waterside House 47-49 Kentish Town Road NW1 8NX London 1st England | British | 43826900003 | ||||||||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||||||
| GARVEY, David Andrew | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | 290390630001 | |||||||||||
| HILLEL, David | Secretary | Flat 2 Stanview Court 5 Queens Road, Hendon NW4 2TH London | British | Accountant | 15888600002 | |||||||||
| MARGOLIS, Benjamin | Secretary | 7a Bolton Road NW8 0RJ London | British | Director | 92206750001 | |||||||||
| MILLS, Michael Peter | Secretary | 20 Palmeira Square BN3 2JN Hove Basement Flat Sussex | British | Finance Director | 129465100001 | |||||||||
| O'DONOGHUE, Liam | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 240195770001 | |||||||||||
| WARD, James | Secretary | First Floor 5 Rochester Mews NW1 9JB London Suite 5 England | 198876110001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 3620420001 | ||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BRUMMER, Andrew Jonathan | Director | Floor Waterside House 47-49 Kentish Town Road NW1 8NX London 1st England | England | British | Accountant | 43826900003 | ||||||||
| CALVERT, Glen Francis | Director | 3rd Floor 14 Hewett Street EC2A 3NP London Wework The Hewett United Kingdom | United Kingdom | British | Director | 246936140001 | ||||||||
| CUMMIN, David Steven | Director | 2 South Square Hampstead Garden Suburb NW11 7AL London | United Kingdom | British | Director | 315709900001 | ||||||||
| FISHER, Allan Brian Henry, Mr. | Director | 52 Northgate Prince Albert Road NW8 7EH London | England | British | Company Director | 26461710001 | ||||||||
| FLANAGAN, Stephen David | Director | Niblicks Pond Road Hook Heath GU22 0JZ Woking Surrey | England | British | Sales Director | 58911270001 | ||||||||
| FRANKLIN, Camila Maria Chamberlain | Director | 3rd Floor 14 Hewett Street EC2A 3NP London Wework The Hewett United Kingdom | United States | American | Chief Operating Officer | 303702980001 | ||||||||
| FRIED, Malcolm | Director | Station Road HP7 0BG Amersham 31 Buckinghamshire England | England | South African | Director | 187903630001 | ||||||||
| GOODLAD, Richard | Director | Dorset Rise EC4Y 8EN London 6th Floor, Kildare House England | England | British | Finance Director | 224366660001 | ||||||||
| GUDMUNDSON, Anna | Director | First Floor 5 Rochester Mews NW1 9JB London Suite 5 England | United Kingdom | Swedish | Group Ceo | 201159460001 | ||||||||
| HAYES, Michael | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | Director | 184585310001 | ||||||||
| HILLEL, David | Director | Flat 2 Stanview Court 5 Queens Road, Hendon NW4 2TH London | England | British | Accountant | 15888600002 | ||||||||
| JONES, Ann | Director | First Floor 5 Rochester Mews NW1 9JB London Suite 5 England | England | British | Sales Director | 117694170003 | ||||||||
| KEE, Fergus Alexander | Director | First Floor 5 Rochester Mews NW1 9JB London Suite 5 England | United Kingdom | Irish | None | 26911740008 | ||||||||
| LANDAU, Paul Elliott | Director | First Floor 5 Rochester Mews NW1 9JB London Suite 5 England | England | British | Director | 75098550002 | ||||||||
| MAIR, Lindsay Keith Anderson | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | United Kingdom | British | Company Director | 38409160003 | ||||||||
| MARGOLIS, Benjamin | Director | 7a Bolton Road NW8 0RJ London | United Kingdom | British | Company Director | 92206750001 | ||||||||
| MCINTOSH, John Joseph | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | Director | 124362570001 | ||||||||
| MILLS, Michael Peter | Director | 20 Palmeira Square BN3 2JN Hove Basement Flat Sussex | England | British | Finance Director | 129465100001 | ||||||||
| OLLILA, Mark, Dr | Director | Dorset Rise EC4Y 8EN London 6th Floor, Kildare House England | Usa | Australian | Management Consultant | 213765090001 | ||||||||
| OWEN, Richard Lawrence | Director | 42 Marsh Lane Mill Hill NW7 4QH London | United Kingdom | British | Chartered Accountant | 36721190001 |
What are the latest statements on persons with significant control for BIDSTACK GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BIDSTACK GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0