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GCS BIDCO LIMITED

GCS BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGCS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10713573
    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 GCS BIDCO LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is GCS BIDCO LIMITED located?

    Registered Office Address
    5th Floor 4 Coleman Street
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 04, 2025

    What is the status of the latest confirmation statement for GCS BIDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for GCS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 04, 2025

    		22 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2024

    		25 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 107135730001 in full

    		1 pagesMR04

    Satisfaction of charge 107135730002 in full

    		1 pagesMR04

    Satisfaction of charge 107135730003 in full

    		1 pagesMR04

    Satisfaction of charge 107135730004 in full

    		1 pagesMR04

    Satisfaction of charge 107135730005 in full

    		1 pagesMR04

    Registration of charge 107135730006, created on Oct 12, 2022

    		78 pagesMR01

    Full accounts made up to Apr 01, 2022

    		26 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		9 pagesCS01

    Memorandum and Articles of Association

    		63 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 26, 2021

    • Capital: GBP 203,150
    		5 pagesSH01

    Full accounts made up to Apr 02, 2021

    		25 pagesAA

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 202,000
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 202,000
    		12 pagesSH01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Herron on Mar 31, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Jeremy Burchall on Mar 31, 2021

    		2 pagesCH01

    Full accounts made up to Apr 03, 2020

    		25 pagesAA

    Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of GCS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		Secretary
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    		228756540001
    BLOXHAM, David
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritish140738950003
    BURCHALL, Andrew Jeremy
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritish69904570002
    HERRON, Adam
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritish131542300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Coleman Street
    EC2R 5JJ London
    5th Floor
    United Kingdom
    		May 18, 2017
    4 Coleman Street
    EC2R 5JJ London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6189822
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Apr 06, 2017
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06189822
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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