NORTHBANK BID LIMITED
Overview
| Company Name | NORTHBANK BID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08120066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBANK BID LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NORTHBANK BID LIMITED located?
| Registered Office Address | 54 Wilton Road SW1V 1DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHBANK BID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHBANK BID LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for NORTHBANK BID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Mark Christopher French as a director on Oct 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Shona Mary Pushpaharan as a director on Sep 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Anne Casey as a director on Sep 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Izzo as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Michael Mciver as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Hilton as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Kristina Spasic as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 54 54 Wilton Road London SW1V 1DE England to 54 Wilton Road London SW1V 1DE on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from 22a St. James's Square London SW1Y 4JH to 54 54 Wilton Road London SW1V 1DE on Oct 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robin Michael Mciver as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gill as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Hanson as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr John Gill as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Hutchinson as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHBANK BID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Ruth | Secretary | Wilton Road SW1V 1DE London 54 United Kingdom | 170170950001 | |||||||
| ABI-GERGES, Claude | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 108199370001 | |||||
| CASEY, Ruth Anne | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 122776840003 | |||||
| FRENCH, Mark Christopher, Professor | Director | Crawley SO21 2PR Winchester Chimney Cottage England | England | British | 261170530001 | |||||
| HICKS, Andrew | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 167994540001 | |||||
| HUTCHINSON, Nigel | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 301098290001 | |||||
| MARSHALL, Janine | Director | St James’S Square SW1Y 4JH London 22a United Kingdom | United Kingdom | British | 297722190001 | |||||
| PUSHPAHARAN, Shona Mary | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 352871490001 | |||||
| REEKIE, Jonathan | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 209481560001 | |||||
| ROBINSON, Julian Stuart | Director | Wilton Road SW1V 1DE London 54 United Kingdom | United Kingdom | British | 189424720001 | |||||
| SMOUT, Geoffrey John | Director | Wilton Road SW1V 1DE London 54 United Kingdom | United Kingdom | British | 189424640001 | |||||
| ALLIBONE, Timothy | Director | Strand London WC2N 5AF London 5 England | United Kingdom | British | 170170930001 | |||||
| ARVANITI, Vasiliki | Director | Somerset House Strand WC2R 1LA London West Wing England | United Kingdom | British | 189424990001 | |||||
| BRODIE, Scott Rodier | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 198331230001 | |||||
| CLARKE, Paul | Director | Somerset House Strand WC2R 1LA London South Wing England | United Kingdom | British | 170170940001 | |||||
| DIXON, Claire Louise | Director | Somerset House Strand WC2R 1LA London West Wing England | England | British | 189424530001 | |||||
| DIXON, Mathew John | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 190292370001 | |||||
| DUNCAN, David Alexander | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 212714680001 | |||||
| GARLAND, Edward Richard White | Director | Somerset House Strand WC2R 1LA London West Wing England | England | British | 48716490001 | |||||
| GILL, John | Director | St. James's Square SW1Y 4JH London 22a | England | British | 298360250001 | |||||
| HANSON, Caroline | Director | St James’S Square SW1Y 4JH London 22a United Kingdom | England | British | 193106940002 | |||||
| HARRINGTON, Paul Charles | Director | Somerset House Strand WC2R 1LA London West Wing England | United Kingdom | British | 109667620001 | |||||
| HILTON, Guy | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 246244030001 | |||||
| HISLOP, Mark Edward John | Director | Somerset House Strand WC2R 1LA London West Wing England | England | British | 122201600001 | |||||
| IZZO, Michael Anthony | Director | Wilton Road SW1V 1DE London 54 United Kingdom | United Kingdom | Maltese,British | 256204520001 | |||||
| KIDD, Ian | Director | St. James's Square SW1Y 4JH London 22a | England | Northern Irish | 248072100001 | |||||
| KING, Jeremy Richard Bruce | Director | Somerset House Strand WC2R 1LA London West Wing England | England | British | 168365000002 | |||||
| LUCK, Ralph David | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 20001570001 | |||||
| MACDONALD, Kiaran | Director | Somerset House Strand WC2R 1LA London West Wing England | England | British | 185541580001 | |||||
| MACKRILL, Hermione | Director | St. James's Square SW1Y 4JH London 22a | England | British | 271525450001 | |||||
| MCIVER, Robin Michael | Director | Wilton Road SW1V 1DE London 54 United Kingdom | England | British | 313810940001 | |||||
| MILLSON, Simon Mark | Director | Somerset House Strand WC2R 1LA London West Wing England | United Kingdom | British | 189461930001 | |||||
| PATEL, Hiren | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 240853290001 | |||||
| SHERWOOD, David Stephen | Director | Somerset House Strand WC2R 1LA London West Wing | England | British | 199033190001 | |||||
| SPASIC, Kristina | Director | St. James's Square SW1Y 4JH London 22a | United Kingdom | British | 291440770001 |
What are the latest statements on persons with significant control for NORTHBANK BID LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | 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 |
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