HULL CITY CENTRE (BID) LIMITED

HULL CITY CENTRE (BID) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHULL CITY CENTRE (BID) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05483900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULL CITY CENTRE (BID) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HULL CITY CENTRE (BID) LIMITED located?

    Registered Office Address
    34-38 Beverley Road
    Hull
    HU3 1YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULL CITY CENTRE (BID) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HULL CITY CENTRE (BID) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for HULL CITY CENTRE (BID) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Termination of appointment of Kathryn Elizabeth Shillito as a director on Mar 18, 2026

    1 pagesTM01

    Termination of appointment of Samantha Jane Dunion as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Neil Waterhouse as a director on Jan 27, 2026

    1 pagesTM01

    Appointment of Mr Thomas Alexander Watson as a director on Sep 30, 2025

    2 pagesAP01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Termination of appointment of David Christopher Donkin as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Garry Taylor as a director on Jan 28, 2025

    1 pagesTM01

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Appointment of Mr Craig Higgins as a director on Mar 26, 2024

    2 pagesAP01

    Termination of appointment of Maria Denise Kamper as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Second filing for the appointment of Mr Neil Waterhouse as a director

    3 pagesRP04AP01

    Appointment of Mr Neil Waterhouse as a director on Mar 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 14, 2023Clarification A second filed AP01 was registered on 14/03/2023

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Appointment of Councillor Mike Ross as a director on May 24, 2022

    2 pagesAP01

    Termination of appointment of Daren Russell Hale as a director on May 24, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Appointment of Miss Sarah Jane Smith as a director on Mar 29, 2022

    2 pagesAP01

    Appointment of Mrs Samantha Jane Dunion as a director on Mar 29, 2022

    2 pagesAP01

    Termination of appointment of John Robert Magee as a director on Aug 23, 2021

    1 pagesTM01

    Who are the officers of HULL CITY CENTRE (BID) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNISON, Samantha Elise
    34-38 Beverley Road
    Hull
    HU3 1YE
    Secretary
    34-38 Beverley Road
    Hull
    HU3 1YE
    193116760001
    BUFFEY, Julie
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish188021270001
    HARRIS, James Andrew
    110 Ferensway
    HU2 8LN Hull
    St Stephens Shopping Centre
    North Humberside East Riding
    Director
    110 Ferensway
    HU2 8LN Hull
    St Stephens Shopping Centre
    North Humberside East Riding
    EnglandBritish49293390002
    HIGGINS, Craig Martin
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish321311200001
    JACKSON, Victoria Irene
    55 Thorn Road
    Hedon
    HU12 8HN Hull
    East Yorkshire
    Director
    55 Thorn Road
    Hedon
    HU12 8HN Hull
    East Yorkshire
    EnglandBritish26970380001
    KELLY, Ian Spencer
    Percy Road
    Pocklington
    YO42 2LZ York
    61
    Director
    Percy Road
    Pocklington
    YO42 2LZ York
    61
    EnglandBritish62575160002
    POWELL, Timothy Seymour
    94 Alfred Gelder Street
    HU1 2AN Hull
    Scotts Property Llp
    East Yorkshire
    England
    Director
    94 Alfred Gelder Street
    HU1 2AN Hull
    Scotts Property Llp
    East Yorkshire
    England
    EnglandBritish142212830005
    RICE, Michael
    Unit 6, St. Stephens
    Ferenswya
    HU2 8LN Hull
    Hugh Rice
    East Yorkshire
    England
    Director
    Unit 6, St. Stephens
    Ferenswya
    HU2 8LN Hull
    Hugh Rice
    East Yorkshire
    England
    EnglandUnited Kingdom8977400003
    ROSS, Mike, Councillor
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish296745260001
    SMITH, Sarah Jane
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish294499280001
    WATSON, Thomas Alexander
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish261290070001
    LOWTON, Samantha Elise
    34-38 Beverley Road
    Hull
    HU3 1YE
    Secretary
    34-38 Beverley Road
    Hull
    HU3 1YE
    169148200001
    PONTONE, Nicholas John
    7 Everthorpe Close
    HU15 1TL Brough
    North Humberside
    Secretary
    7 Everthorpe Close
    HU15 1TL Brough
    North Humberside
    British83067980002
    SWEETING, Jean
    Beverley Road
    HU3 1YE Hull
    34-38
    East Yorkshire
    Secretary
    Beverley Road
    HU3 1YE Hull
    34-38
    East Yorkshire
    British156458130001
    WARRAN, Stephen John
    34-38 Beverley Road
    Hull
    HU3 1YE
    Secretary
    34-38 Beverley Road
    Hull
    HU3 1YE
    190149100001
    ALLBONES, Stephen
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish123362300001
    ALLBONES, Stephen
    3 Sage Close
    HU17 8WH Beverley
    North Humberside
    Director
    3 Sage Close
    HU17 8WH Beverley
    North Humberside
    United KingdomBritish123362300001
    ANDERTON, Denise Julie
    12 Willow Grove
    HU17 8DS Beverley
    North Humberside
    Director
    12 Willow Grove
    HU17 8DS Beverley
    North Humberside
    EnglandBritish113367810001
    APPLETON, Lee Alan
    Brook Street
    HU2 8PP Hull
    Prospect Shopping Centre
    Humberside
    United Kingdom
    Director
    Brook Street
    HU2 8PP Hull
    Prospect Shopping Centre
    Humberside
    United Kingdom
    EnglandBritish170882950001
    AUSTIN, Amanda Jane
    Sunnymeade
    Sluice Road
    DN18 6JG South Ferriby
    North Lincolnshire
    Director
    Sunnymeade
    Sluice Road
    DN18 6JG South Ferriby
    North Lincolnshire
    United KingdomBritish120498090001
    BARBER, Peter George
    Brook Street
    HU2 8PP Kingston Upon Hill
    Prospect Shopping Centre
    East Yorkshire
    Director
    Brook Street
    HU2 8PP Kingston Upon Hill
    Prospect Shopping Centre
    East Yorkshire
    United KingdomBritish150065750001
    BAYES, Steven James
    Ferensway House
    Prospect Street
    HU2 8NR Hull
    5
    East Yorkshire
    United Kingdom
    Director
    Ferensway House
    Prospect Street
    HU2 8NR Hull
    5
    East Yorkshire
    United Kingdom
    EnglandBritish160939700001
    COOKE, David Michael
    Ferensway
    HU1 3UF Hull
    Mercure Royal Hotel
    United Kingdom
    Director
    Ferensway
    HU1 3UF Hull
    Mercure Royal Hotel
    United Kingdom
    United KingdomBritish201883730001
    DIBB, Nigel Graham
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish238432790001
    DONKIN, David Christopher
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish99485860001
    DUNION, Samantha Jane
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    United KingdomBritish278813060001
    FALKINGHAM, Guy Stuart
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish89428000003
    GREEN, David
    2002 Hessle Road
    HU4 7BG Hull
    North Humberside
    Director
    2002 Hessle Road
    HU4 7BG Hull
    North Humberside
    British123273010001
    GREGORY, Paul Graham
    Princes Dock Street
    HU1 2JX Kingston Upon Hull
    Quayside
    East Yorkshire
    Director
    Princes Dock Street
    HU1 2JX Kingston Upon Hull
    Quayside
    East Yorkshire
    UkBritish161479560001
    HALE, Daren Russell
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish76011390001
    HATFIELD, David
    Paragon Station
    Ferensway
    HU1 3QX Hull
    Hull Paragon Railway Station Transpennine Express
    East Yorkshire
    United Kingdom
    Director
    Paragon Station
    Ferensway
    HU1 3QX Hull
    Hull Paragon Railway Station Transpennine Express
    East Yorkshire
    United Kingdom
    United KingdomBritish179526850001
    HOLMES, John David
    Edenview
    Station Road Corbridge
    NE45 5AY Hexham
    Northumberland
    Director
    Edenview
    Station Road Corbridge
    NE45 5AY Hexham
    Northumberland
    United KingdomBritish53362390002
    JONES, Mark Peter
    24 Kendale View
    YO25 5YY Driffield
    North Humberside
    Director
    24 Kendale View
    YO25 5YY Driffield
    North Humberside
    British120498120001
    KAMPER, Maria Denise
    34-38 Beverley Road
    Hull
    HU3 1YE
    Director
    34-38 Beverley Road
    Hull
    HU3 1YE
    EnglandBritish246939560001
    KILLORAN, Michael Robert
    Elstronwick House
    Elstronwick
    HU12 9BP Hull
    East Yorkshire
    Director
    Elstronwick House
    Elstronwick
    HU12 9BP Hull
    East Yorkshire
    United KingdomBritish57777380002

    What are the latest statements on persons with significant control for HULL CITY CENTRE (BID) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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