BIDMEAD COOK LIMITED

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BIDMEAD COOK LIMITED

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Key Data

Status

Dissolved

Company No.

09142436

Incorporation date

22/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sophia House 28 Cathedral Road, Cardiff CF11 9LJCopy
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Latest events (Record since 22/07/2014)
dot icon02/10/2024
Final Gazette dissolved following liquidation
dot icon02/07/2024
Notice of move from Administration to Dissolution
dot icon05/02/2024
Administrator's progress report
dot icon31/08/2023
Notice of deemed approval of proposals
dot icon18/08/2023
Statement of administrator's proposal
dot icon17/07/2023
Appointment of an administrator
dot icon17/07/2023
Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2023-07-17
dot icon18/05/2023
Termination of appointment of Michael John Waldron as a director on 2023-05-17
dot icon18/05/2023
Termination of appointment of Gavin Anthony Williams as a director on 2023-04-23
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon22/01/2020
Director's details changed for Mr Jeffrey John Cook on 2020-01-22
dot icon22/01/2020
Change of details for Mr Jeffrey John Cook as a person with significant control on 2020-01-22
dot icon22/01/2020
Secretary's details changed for Mr Jeffrey John Cook on 2020-01-22
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
dot icon26/02/2019
Secretary's details changed for Jeffery John Cook on 2019-02-26
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon23/03/2016
Resolutions
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-01-31
dot icon15/03/2016
Appointment of Mr Gavin Anthony Williams as a director on 2016-01-31
dot icon15/03/2016
Appointment of Mr Michael John Waldron as a director on 2016-01-31
dot icon15/03/2016
Appointment of Ms Jeanne Martha Fry Thomas as a director on 2016-01-31
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon13/04/2015
Resolutions
dot icon13/04/2015
Particulars of variation of rights attached to shares
dot icon13/04/2015
Change of share class name or designation
dot icon09/09/2014
Statement of capital following an allotment of shares on 2014-08-09
dot icon09/09/2014
Particulars of variation of rights attached to shares
dot icon09/09/2014
Change of share class name or designation
dot icon09/09/2014
Resolutions
dot icon22/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

46
2022
change arrow icon-92.20 % *

* during past year

Cash in Bank

£29,034.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
26/02/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
321.67K
-
0.00
372.42K
-
2022
46
115.90K
-
0.00
29.03K
-
2022
46
115.90K
-
0.00
29.03K
-

Employees

2022

Employees

46 Ascended12 % *

Net Assets(GBP)

115.90K £Descended-63.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.03K £Descended-92.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Jeffrey John
Director
22/07/2014 - Present
23
Waldron, Michael John
Director
31/01/2016 - 17/05/2023
3
Bidmead, Alan Norman
Director
22/07/2014 - Present
20
Williams, Gavin Anthony
Director
31/01/2016 - 23/04/2023
7
Thomas, Jeanne Martha Fry
Director
31/01/2016 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIDMEAD COOK LIMITED

BIDMEAD COOK LIMITED is an(a) Dissolved company incorporated on 22/07/2014 with the registered office located at Sophia House 28 Cathedral Road, Cardiff CF11 9LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BIDMEAD COOK LIMITED?

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BIDMEAD COOK LIMITED is currently Dissolved. It was registered on 22/07/2014 and dissolved on 02/10/2024.

Where is BIDMEAD COOK LIMITED located?

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BIDMEAD COOK LIMITED is registered at Sophia House 28 Cathedral Road, Cardiff CF11 9LJ.

What does BIDMEAD COOK LIMITED do?

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BIDMEAD COOK LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BIDMEAD COOK LIMITED have?

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BIDMEAD COOK LIMITED had 46 employees in 2022.

What is the latest filing for BIDMEAD COOK LIMITED?

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The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.