NOAH BIDCO LIMITED

Overview

Company Name	NOAH BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12871983
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOAH BIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOAH BIDCO LIMITED located?

Registered Office Address	Tyrefix Brookside Industrial Estate Spring Road LE67 6LR Ibstock Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of NOAH BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1946 LIMITED	Sep 10, 2020	Sep 10, 2020

What are the latest accounts for NOAH BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for NOAH BIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with updates	4 pages	CS01

May 30, 2024	Full accounts made up to Oct 31, 2023	17 pages	AA

Sep 28, 2023	Full accounts made up to Oct 31, 2022	17 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr Jonathan Pitman as a secretary on Jan 31, 2023	2 pages	AP03

Feb 09, 2023	Termination of appointment of Thomas Edward Gover as a director on Jan 31, 2023	1 pages	TM01

Feb 09, 2023	Director's details changed for Mr Oliver Johnson on Jun 30, 2022	2 pages	CH01

Dec 14, 2022	Appointment of Mr Jonathan James Pitman as a director on Dec 01, 2022	2 pages	AP01

Sep 22, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Director's details changed for Mr Anthony David Buffin on Aug 01, 2022	2 pages	CH01

Aug 18, 2022	Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY United Kingdom to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on Aug 18, 2022	1 pages	AD01

Aug 18, 2022	Change of details for Noah Midco Limited as a person with significant control on Aug 01, 2022	2 pages	PSC05

Aug 18, 2022	Director's details changed for Mr Thomas Edward Gover on Aug 01, 2022	2 pages	CH01

Aug 18, 2022	Director's details changed for Mr Oliver Johnson on Aug 01, 2022	2 pages	CH01

Jul 12, 2022	Full accounts made up to Oct 31, 2021	17 pages	AA

Feb 01, 2022	Registration of charge 128719830002, created on Jan 28, 2022	44 pages	MR01

Dec 06, 2021	Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021	1 pages	AA01

Oct 19, 2021	Confirmation statement made on Sep 09, 2021 with updates	5 pages	CS01

Dec 02, 2020	Change of details for Noah Midco Limited as a person with significant control on Dec 02, 2020	2 pages	PSC05

Dec 02, 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY on Dec 02, 2020	1 pages	AD01

Nov 18, 2020	Registration of charge 128719830001, created on Nov 09, 2020	46 pages	MR01

Nov 12, 2020	Appointment of Mr Oliver Johnson as a director on Nov 09, 2020	2 pages	AP01

Nov 12, 2020	Appointment of Mr Thomas Edward Gover as a director on Nov 09, 2020	2 pages	AP01

Nov 12, 2020	Termination of appointment of Jesse Portner as a director on Nov 09, 2020	1 pages	TM01

Nov 12, 2020	Appointment of Mr Anthony Buffin as a director on Nov 09, 2020	2 pages	AP01

View All Filings

Who are the officers of NOAH BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PITMAN, Jonathan

Jan 31, 2023

Secretary

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

305388580001

BUFFIN, Anthony David

Nov 09, 2020

Director

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

British

1971-11

Company Director

178011680002

JOHNSON, Oliver

Nov 09, 2020

Director

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

British

1983-9

Company Director

238655020002

PITMAN, Jonathan James

Dec 01, 2022

Director

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

British

1986-10

Director

303265090001

A G SECRETARIAL LIMITED

Sep 10, 2020

Oct 16, 2020

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

GOVER, Thomas Edward

Nov 09, 2020

Jan 31, 2023

Director

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

United Kingdom

British

1992-3

Company Director

276455420001

HART, Roger

Sep 10, 2020

Oct 16, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

Solicitor

105579880002

PORTNER, Jesse

Oct 16, 2020

Nov 09, 2020

Director

5-11 Regent Street

St James's

SW1Y 4LR London

Charles House, 3rd Floor

United Kingdom

British

1991-8

Company Director

263311680001

A G SECRETARIAL LIMITED

Sep 10, 2020

Oct 16, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 10, 2020

Oct 16, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Noah Midco Limited

Oct 16, 2020

Brookside Industrial Estate

Spring Road

LE67 6LR Ibstock

Tyrefix

Leicestershire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12871970

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.

Inhoco Formations Limited

Sep 10, 2020

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02598228

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.
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