Bidco 2020 Limited

General information

Name:

Bidco 2020 Ltd

Office Address:

Great Addington Manor Cranford Road Great Addington NN14 4BH Kettering

Number: 09757506

Incorporation date: 2015-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09757506 - registration number of Bidco 2020 Limited. This company was registered as a Private Limited Company on September 2, 2015. This company has been operating on the British market for the last 9 years. This firm can be contacted at Great Addington Manor Cranford Road Great Addington in Kettering. The main office's zip code assigned to this address is NN14 4BH. four years ago this business switched its name from Ovation Group to Bidco 2020 Limited. This enterprise's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The business most recent financial reports provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-09-02.

At present, there seems to be only one director in the company: Stephen C. (since September 2, 2015). Since September 2, 2015 Steven P., had been performing the duties for this limited company up to the moment of the resignation in 2019. In order to help the directors in their tasks, the limited company has been utilizing the skills of Stephen C. as a secretary since the appointment on September 2, 2015.

  • Previous company's names
  • Bidco 2020 Limited 2020-01-13
  • Ovation Group Limited 2015-09-02

Financial data based on annual report

Company staff

Stephen C.

Role: Secretary

Appointed: 02 September 2015

Latest update: 26 January 2024

Stephen C.

Role: Director

Appointed: 02 September 2015

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Chard Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Cranford Road, Great Addington, NN14 4BH and was registered as a PSC under the reg no 10295943.

Chard Holdings Ltd
Address: Great Addington Manor Cranford Road, Great Addington, Kettering, NN14 4BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10295943
Notified on 2 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven P.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 2 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 30/12/2016
Start Date For Period Covered By Report 2 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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