BIDPARTNERS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 04890456
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 4C CEDAR COURT PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BIDPARTNERS LIMITED are www.bidpartners.co.uk, and www.bidpartners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bidpartners Limited is a Private Limited Company. The company registration number is 04890456. Bidpartners Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Bidpartners Limited is 4c Cedar Court Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The company`s financial liabilities are £61.07k. It is £13.88k against last year. The cash in hand is £54.38k. It is £-2.27k against last year. And the total assets are £209.85k, which is £50.46k against last year. WATSON, Strafford Thomas is a Secretary of the company. GABB, James Edward is a Director of the company. O'BRIEN, Aidan Francis is a Director of the company. WATSON, Strafford Thomas is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DOWNIE, Andrew Richard has been resigned. Director HALLIDAY, David Alistair has been resigned. Director JONES, John Maurice has been resigned. The company operates in "Information technology consultancy activities".


bidpartners Key Finiance

LIABILITIES £61.07k
+29%
CASH £54.38k
-5%
TOTAL ASSETS £209.85k
+31%
All Financial Figures

Current Directors

Secretary
WATSON, Strafford Thomas
Appointed Date: 08 September 2003
Director
GABB, James Edward
Appointed Date: 19 April 2011
57 years old
Director
O'BRIEN, Aidan Francis
Appointed Date: 10 January 2005
70 years old
Director
WATSON, Strafford Thomas
Appointed Date: 08 September 2003
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
DOWNIE, Andrew Richard
Resigned: 29 February 2012
Appointed Date: 08 September 2003
75 years old
Director
HALLIDAY, David Alistair
Resigned: 30 June 2013
Appointed Date: 01 February 2013
66 years old
Director
JONES, John Maurice
Resigned: 04 February 2009
Appointed Date: 08 September 2003
66 years old

Persons With Significant Control

Mr Strafford Thomas Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Francis O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Edward Gabb
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDPARTNERS LIMITED Events

13 Mar 2017
Change of share class name or designation
13 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 43 more events
23 Sep 2003
New director appointed
23 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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