SECURE BIDCO LIMITED

SECURE BIDCO LIMITED is an active private limited company, incorporated on 25 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wollaton Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SECURE BIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13419430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHENNA GROUP, THE POYNT
Address Line 245 WOLLATON STREET
Post TownNOTTINGHAM
CountryUNITED KINGDOM
PostcodeNG1 5FW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SECURE BIDCO LIMITED

Directors

(The company's officers)
MR PAUL BARRY
(~58 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2021
MR THOMAS GRAY
(~44 year old British national)
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2021
MR ROBERT LASZLO ROSTAS
(~43 year old British national)
PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2023
MR THOMAS GRAY
3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2021

Connections

(Shared officers)
  • MR PAUL BARRY
  • MR ROBERT LASZLO ROSTAS
  • MR PAUL BARRY
  • MR ROBERT LASZLO ROSTAS
  • MR PAUL BARRY
  • MR ROBERT LASZLO ROSTAS
  • MR PAUL BARRY
  • MR ROBERT LASZLO ROSTAS
APPROVED DESIGN CONSULTANCY LIMITED
  • MR PAUL BARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 5FW.

Map of SECURE BIDCO LIMITED at local scale
Map of SECURE BIDCO LIMITED at local scale
Map of SECURE BIDCO LIMITED at district scale
Map of SECURE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 5FW

Other companies with registered offices in NG1 5FW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)