BIDCO MCFS LIMITED
Overview
| Company Name | BIDCO MCFS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11035221 |
| 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 BIDCO MCFS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BIDCO MCFS LIMITED located?
| Registered Office Address | 2 Queen Anne's Gate Buildings 22 Dartmouth Street SW1H 9BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDCO MCFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDCO FSF LIMITED | Oct 27, 2017 | Oct 27, 2017 |
What are the latest accounts for BIDCO MCFS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BIDCO MCFS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BIDCO MCFS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ksenia Bobkova as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Loyal North Plc as a person with significant control on Dec 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Alexandra Ilinskaia as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Taras Rybak as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Ms Alexandra Ilinskaia as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Stepanenko as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander Stepanenko on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Michael Hayden as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BIDCO MCFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYBAK, Taras | Director | 22 Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | England | British | 139612450003 | |||||
| BOBKOVA, Ksenia | Secretary | 22 Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | 239511490001 | |||||||
| HAYDEN, John Michael | Director | Great George Street SW1P 3AE London 8-10 United Kingdom | United Kingdom | British | 209105870002 | |||||
| ILINSKAIA, Alexandra, Ms. | Director | Great George Street SW1P 3AE London 8-10 United Kingdom | England | British | 235374390001 | |||||
| POLOSKOV, Pavel | Director | Great George Street SW1P 3AE London 8-10 United Kingdom | United Kingdom | Russian | 238360310001 | |||||
| STEPANENKO, Alexander | Director | Great George Street SW1P 3AE London 8-10 United Kingdom | England | British | 253267350001 |
Who are the persons with significant control of BIDCO MCFS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loyal North Plc | Oct 27, 2017 | 22 Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | 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