NEW BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 10331275
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 11.00 ; Sub-division of shares on 27 September 2016; Resolutions RES13 ‐ Sub divide one a share of £1 into 1OOO a shares of £0.001 each 27/09/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of NEW BIDCO LIMITED are www.newbidco.co.uk, and www.new-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Bidco Limited is a Private Limited Company. The company registration number is 10331275. New Bidco Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of New Bidco Limited is Juxon House 100 St Paul S Churchyard London United Kingdom Ec4m 8bu. . MITCHELL, Max Anthony is a Director of the company. VILLIERS, Graham Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MITCHELL, Max Anthony
Appointed Date: 16 August 2016
50 years old
Director
VILLIERS, Graham Martin
Appointed Date: 16 August 2016
64 years old

Persons With Significant Control

New Holdco Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

NEW BIDCO LIMITED Events

11 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 11.00
11 Nov 2016
Sub-division of shares on 27 September 2016
14 Oct 2016
Resolutions
  • RES13 ‐ Sub divide one a share of £1 into 1OOO a shares of £0.001 each 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2016
Change of share class name or designation
11 Oct 2016
Particulars of variation of rights attached to shares
17 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1

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