PIMCO 2947 BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
PIMCO 2947 BIDCO LIMITED

COMPANY NUMBER
09050986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
21/05/2014 (10 years and 5 months old)

WEBSITE
VENUS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TURING HOUSE ARCHWAY 5
MANCHESTER
M15 5RL

TRADING ADDRESSES

Turing House
Archway
MANCHESTER
M15 5RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

60.68%

NET WORTH

- £59.2M

45.59%

TOTAL LIABILITIES

£115.2M

13.72%

NET ASSETS

- £59.2M

45.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIMCO 2947 TOPCO LIMITED	Active - Accounts Filed	View Report
PIMCO 2947 BIDCO LIMITED	Active - Accounts Filed	View Report
MANCHESTER METRONET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Board Member Graeme Bernard Couturier (913918457) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Christopher Andrew Humphreys (929438998) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PIMCO 2947 BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIMCO 2947 BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PIMCO 2947 BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

60.68%

NET WORTH

- £59.2M

45.59%

TOTAL LIABILITIES

£115.2M

13.72%

NET ASSETS

- £59.2M

45.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIMCO 2947 TOPCO LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Haden Harris 01/05/2021 - Present (3 years and 6 months) 01/05/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 36 Past: 45	View Report
Darryl Alexander Edwards 01/09/2021 - Present (3 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 18 Past: 6	View Report
Graeme Bernard Couturier 17/06/2024 - Present (5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 16 Past: 16	View Report
Stuart Lees 21/05/2014 - Present (10 years and 5 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 42 Past: 78	View Report
Steven Jon Axon 27/06/2014 - 20/03/2020 (5 years and 8 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOCO MIDCO 1 LIMITED	Active - Accounts Filed	View Report
MOCO MIDCO 2 LIMITED	Active - Accounts Filed	View Report
MOCO BIDCO LIMITED	Active - Accounts Filed	View Report
PIMCO 2947 TOPCO LIMITED	Active - Accounts Filed	View Report
PIMCO 2947 BIDCO LIMITED	Active - Accounts Filed	View Report
MANCHESTER METRONET LIMITED	Active - Accounts Filed	View Report
M247 LTD	Active - Accounts Filed	View Report
M247 ESTATES LIMITED	Non-Trading	View Report
UK WEB.SOLUTIONS DIRECT LIMITED	Active - Accounts Filed	View Report
METRONET (UK) LIMITED	Active - Accounts Filed	View Report
METRONET (UK) LIMITED	Active - Accounts Filed	View Report
VENUS BUSINESS COMMUNICATIONS LTD	Non-Trading	View Report
MOCO PARENTCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Board Member Graeme Bernard Couturier (913918457) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Christopher Andrew Humphreys (929438998) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Andrew Jack Leitch (911576106) has left the board
Date: 06/04/2022	Event: New Board Member Andrew Humphreys (929438998) Appointed
Date: 04/10/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Darryl Alexander Edwards (914686877) Appointed
Date: 06/09/2021	Event: New Board Member Darryl Alexander Edwards (914686877) Appointed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Board Member John Haden Harris (918196083) Appointed
Date: 21/05/2021	Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed
Date: 11/03/2021	Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed
Date: 23/02/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Andrew Jack Leitch (911576106) Appointed
Date: 21/12/2020	Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Jenny Elizabeth Davies (920900895) has left the board
Date: 31/03/2020	Event: Matthew Caffrey (924277060) has left the board
Date: 31/03/2020	Event: Steven Jon Axon (913106955) has left the board
Date: 28/02/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Lee John Perkins (918067071) has left the board
Date: 07/04/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed
Date: 06/02/2018	Event: New Board Member Matthew Caffrey (924277060) Appointed
Date: 05/02/2018	Event: Nicola Jayne Beamish (920890300) has left the board
Date: 26/05/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Accounts filed
Date: 27/10/2016	Event: Craig Timmis (918920268) has left the board
Date: 10/10/2016	Event: Anthony Stephen Hughes (920890301) has left the board
Date: 10/10/2016	Event: New Board Member Andrew Geoffrey Goldwater (921577325) Appointed
Date: 19/07/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Allen Timpany (919143202) has left the board
Date: 10/06/2016	Event: New Board Member Lee John Perkins (918067071) Appointed
Date: 10/06/2016	Event: New Board Member Anthony Stephen Hughes (920890301) Appointed
Date: 10/06/2016	Event: New Board Member Nicola Jayne Beamish (920890300) Appointed
Date: 10/06/2016	Event: James Nicholas McCall (918920283) has left the board
Date: 06/04/2016	Event: Elliott Mcfarland Mueller (917678435) has left the board
Date: 06/04/2016	Event: Lee Dean Lawrence (908269091) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 10/07/2015	Event: Change in Reg. Office
Date: 21/06/2015	Event: New Annual Return filed

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PIMCO 2947 BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

- £59.2M

£115.2M

- £59.2M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

- £59.2M

£115.2M

- £59.2M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™