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GABRIEL BIDCO LIMITED

GABRIEL BIDCO LIMITED

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

    • Overview

    Company NameGABRIEL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12833776
    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 GABRIEL BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GABRIEL BIDCO LIMITED located?

    Registered Office Address
    Unit 26 Estuary Road
    Queensway Meadows Industrial Estate
    NP19 4XA Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABRIEL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for GABRIEL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Oct 29, 2024

    • Capital: GBP 489.25100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 29/10/2024
    		RES13

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 489,251.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/12/2020
    		RES13

    Registration of charge 128337760001, created on Dec 14, 2020

    		47 pagesMR01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: GBP 489,251
    		3 pagesSH01

    Registered office address changed from C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on Sep 25, 2020

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GABRIEL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNIO, Philos
    Estuary Road
    Queensway Meadows Industrial Estate
    NP19 4XA Newport
    Unit 26
    Wales
    		Director
    Estuary Road
    Queensway Meadows Industrial Estate
    NP19 4XA Newport
    Unit 26
    Wales
    		United KingdomItalian273423030001
    DABBOUS, Alexander Charles
    Estuary Road
    Queensway Meadows Industrial Estate
    NP19 4XA Newport
    Unit 26
    Wales
    		Director
    Estuary Road
    Queensway Meadows Industrial Estate
    NP19 4XA Newport
    Unit 26
    Wales
    		United KingdomBritish273423040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gabriel Holdco 2 Limited
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    C/O Peak Rock Capital Europe Llp
    		Aug 24, 2020
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    C/O Peak Rock Capital Europe Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12833621
    Natures of Control
    • The person holds, directly or indirectly, 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