FIGGS BIDCO LIMITED
Overview
| Company Name | FIGGS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09332893 |
| 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 FIGGS BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIGGS BIDCO LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIGGS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIGGS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for FIGGS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Figgs Bidco Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093328930002 in full | 1 pages | MR04 | ||
Who are the officers of FIGGS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659430001 | |||||||
| HUDSON, Joseph | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Company Director | 199719590001 | ||||
| MCLEISH, Christopher Mark | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Director | 261406410002 | ||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Figgs Bidco Limited Leicestershire England | 207827140001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Figgs Bidco Limited Leicestershire England | 264259120001 | |||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Limited Leicestershire England | 198463390001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791490001 | |||||||
| BOYER-CHAMMARD, Matthias Michel Pierre | Director | 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | French | Vice President | 193047960001 | ||||
| HAN, Edward John | Director | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | American | None | 196218770001 | ||||
| PLANTEVIN, Michel Gerard Phillipe | Director | 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | French | Managing Director | 193047950001 | ||||
| SHEPPARD, Wayne Martin | Director | Leicester Road LE67 6HS Ibstock Figgs Bidco Limited Leicestershire England | United Kingdom | British | Director | 43067630004 | ||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Figgs Bidco Limited Leicestershire England | England | British | Director | 13863340005 |
Who are the persons with significant control of FIGGS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Jul 01, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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