FIELDBAY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FIELDBAY BIDCO LIMITED
COMPANY NUMBER
11835415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S41 7SL
Royal Court
Basil Close
CHESTERFIELD
S41 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIELDBAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| CWM GWENDRAETH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Neil David Robinson (928404864) Appointed |
Credit Risk Overview
Want to learn more about FIELDBAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDBAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDBAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 50 Past: 5 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 57 Past: 4 |
View Report |
|
19/02/2019 - Present (5 years and 8 months) Born in Feb 1951 |
Resigned | Director |
Current: 37 Past: 25 |
View Report |
|
19/02/2019 - Present (5 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Neil David Robinson (928404864) Appointed |
| 25/05/2023 | Tracy Pamela Dawkins (922054669) has left the board |
| 23/05/2023 | Gareth Norman Dufton (925334162) has left the board |
| 18/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | Gareth Norman Dufton (925334162) has left the board |
| 31/05/2022 | New Board Member Tracy Pamela Dawkins (922054669) Appointed |
| 06/05/2022 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 16/02/2022 | New Board Member Timothy Michael Davies (928662370) Appointed |
| 10/12/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Paul Reuben Hainsworth (928279185) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | John Anthony King (921467320) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 15/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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