BSB BIDCO LIMITED
Overview
| Company Name | BSB BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC824903 |
| Jurisdiction | Scotland |
| 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 BSB BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSB BIDCO LIMITED located?
| Registered Office Address | Unit 4/2a Flemington Industrial Park Craigneuk Street ML1 2NT Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSB BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 04, 2026 |
What is the status of the latest confirmation statement for BSB BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BSB BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr William Bell as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stuart James Shields as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Gerard Mckenna as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BSB BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, William | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Company Director | 102821930002 | ||||
| GARDINER, Alan George | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Director | 327873090001 | ||||
| LOGAN, Scott Ian | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Director | 327873080001 | ||||
| MCKENNA, Gerard | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Company Director | 328997740001 | ||||
| MCKENNA, Gerard Matthew | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Director | 327873070001 | ||||
| REID, Christopher | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Director | 327873060001 | ||||
| SHIELDS, Stuart James | Director | Craigneuk Street ML1 2NT Motherwell Unit 4/2a Flemington Industrial Park Scotland | Scotland | British | Company Director | 102821940002 |
What are the latest statements on persons with significant control for BSB BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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