NA BIDCO LIMITED
Overview
| Company Name | NA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16366748 |
| 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 NA BIDCO LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NA BIDCO LIMITED located?
| Registered Office Address | 378-380 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 04, 2027 |
What is the status of the latest confirmation statement for NA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for NA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 163667480004, created on May 11, 2026 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge 163667480003, created on May 11, 2026 | 28 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Susanne Johanne Given as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Sep 08, 2025 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Henry Gibson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexander Wilson as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Megan O'sullivan as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 163667480002, created on Sep 08, 2025 | 69 pages | MR01 | ||||||||||||||||||
Registration of charge 163667480001, created on Sep 08, 2025 | 60 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Apr 30, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Notification of Na Midco 2 Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Na Midco Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 139254230002 | |||||
| DUCKWORTH, Andrew James | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 252372500001 | |||||
| GEDMAN, Paul Jonathan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 317597850002 | |||||
| GIBSON, Thomas Henry | Director | Deansgate M3 4LY Manchester 378-380 England | United Arab Emirates | British | 340389840001 | |||||
| GIVEN, Susanne Johanne | Director | Deansgate M3 4LY Manchester 378-380 England | England | Danish | 89428510002 | |||||
| O'SULLIVAN, Megan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340344220001 | |||||
| WILSON, Alexander Peter | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 340389310001 |
Who are the persons with significant control of NA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Na Midco 2 Limited | Aug 28, 2025 | Deansgate M3 4LY Manchester 378-380 Deansgate England | No | ||||||||||
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Natures of Control
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| Na Midco Limited | Apr 04, 2025 | Deansgate M3 4LY Manchester 378-380 England | Yes | ||||||||||
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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