DELTA BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ
Company number 09593837
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 213,449 . The most likely internet sites of DELTA BIDCO LIMITED are www.deltabidco.co.uk, and www.delta-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Delta Bidco Limited is a Private Limited Company. The company registration number is 09593837. Delta Bidco Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Delta Bidco Limited is 5 Welbeck Street London United Kingdom W1g 9yq. . MCSWEENEY, William Noel is a Secretary of the company. BOWDEN, Alexander Charles Spencer is a Director of the company. BRAUDE, Benjamin is a Director of the company. BUSS, Timothy John Andrew is a Director of the company. CLARKE, James is a Director of the company. COGHLAN, Ian Grant Lake is a Director of the company. GILLON, Guy Michael L'Estrange is a Director of the company. JACKSON, Stuart Robert is a Director of the company. MENTON, David Jeremy is a Director of the company. Director PARKER, Daniel Benjamin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCSWEENEY, William Noel
Appointed Date: 15 October 2015
Director
BOWDEN, Alexander Charles Spencer
Appointed Date: 15 May 2015
52 years old
Director
BRAUDE, Benjamin
Appointed Date: 08 July 2015
47 years old
Director
BUSS, Timothy John Andrew
Appointed Date: 15 October 2015
45 years old
Director
CLARKE, James
Appointed Date: 08 July 2015
42 years old
Director
COGHLAN, Ian Grant Lake
Appointed Date: 08 July 2015
60 years old
Director
GILLON, Guy Michael L'Estrange
Appointed Date: 08 July 2015
50 years old
Director
JACKSON, Stuart Robert
Appointed Date: 01 November 2016
60 years old
Director
MENTON, David Jeremy
Appointed Date: 08 July 2015
48 years old

Resigned Directors

Director
PARKER, Daniel Benjamin
Resigned: 08 July 2015
Appointed Date: 15 May 2015
47 years old

DELTA BIDCO LIMITED Events

24 Feb 2017
Full accounts made up to 31 October 2016
22 Dec 2016
Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016
16 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 213,449
15 Dec 2015
Appointment of Mr William Noel Mcsweeney as a secretary on 15 October 2015
09 Dec 2015
Appointment of Mr Timothy John Andrew Buss as a director on 15 October 2015
...
... and 9 more events
24 Jul 2015
Appointment of Mr David Jeremy Menton as a director on 8 July 2015
24 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 08/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015
Registration of charge 095938370002, created on 8 July 2015
14 Jul 2015
Registration of charge 095938370001, created on 8 July 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1

DELTA BIDCO LIMITED Charges

8 July 2015
Charge code 0959 3837 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0959 3837 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Synova Capital Fund 2 LP (As Security Trustee)
Description: Contains fixed charge…

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