Gibson Bidco Limited. net worth, address, company information. Free

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Gibson Bidco Limited (number 10113823) is a private limited company started on 2016-04-08 originating in United Kingdom. This enterprise has its registered office at Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX. Gibson Bidco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Gibson Bidco Limited
Number	10113823
Date of Incorporation:	April 8, 2016
End of financial year:	31 December
Address:	Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Richard D. (appointed on 06 April 2022), Joe S. (appointment date: 22 April 2020), Joanne B. (appointed on 20 August 2019). The Companies House reports 1 person of significant control - Gibson Topco Limited, a business that can be reached at 244 Lambourne Road, IG7 6HX Chigwell, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gibson Topco Limited

8 April 2016

Address	Lambwood Heights 244 Lambourne Road, Chigwell, Essex, IG7 6HX, United Kingdom
Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	10113769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sunday 31st December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 31st December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 31st December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 6th April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st December 2021 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 9th March 2020 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th March 2021 director's details were changed filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 31st December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (22 pages)
(CH01) On Wednesday 22nd April 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX. Change occurred on Wednesday 2nd September 2020. Company's previous address: 10 Lower Thames Street London EC3R 6AF United Kingdom. filed on: 2nd, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 2nd September 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd May 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd April 2020. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 7th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 29th January 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 20th August 2019 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 101138230002, created on Monday 9th December 2019 filed on: 13th, December 2019 \| mortgage	Free Download (80 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 20th August 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 7th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 1st April 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 1st April 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 10 Lower Thames Street London EC3R 6AF. Change occurred on Monday 1st April 2019. Company's previous address: Regal House Royal Crescent Ilford Essex IG2 7JY England. filed on: 1st, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 30th September 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st September 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (21 pages)
(AD01) New registered office address Regal House Royal Crescent Ilford Essex IG2 7JY. Change occurred on Monday 2nd July 2018. Company's previous address: 55 Wells Street London W1T 3PT England. filed on: 2nd, July 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 2nd July 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 55 Wells Street London W1T 3PT. Change occurred on Monday 4th June 2018. Company's previous address: 5 Welbeck Street London W1G 9YQ United Kingdom. filed on: 4th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 7th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Friday 7th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA filed on: 6th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2016. filed on: 12th, December 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th July 2016. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (27 pages)
(SH01) 9847239.00 GBP is the capital in company's statement on Wednesday 20th July 2016 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 20th July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th July 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th July 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th July 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 25th, July 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101138230001, created on Wednesday 20th July 2016 filed on: 21st, July 2016 \| mortgage	Free Download (75 pages)
(AP01) New director appointment on Monday 11th July 2016. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2016 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th April 2016 capital

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