BUCHAREST BIDCO LIMITED

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BUCHAREST BIDCO LIMITED

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Key Data

Status

Active

Company No.

11400273

Incorporation date

06/06/2018

Size

Full

Contacts

Registered address

Registered address

Hq Building, Hudson Quarter, Toft Green, York YO1 6JTCopy
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Latest events (Record since 06/06/2018)
dot icon02/07/2025
Full accounts made up to 2024-10-31
dot icon19/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon11/06/2025
Termination of appointment of Charles Mark Gurassa as a director on 2025-05-30
dot icon11/06/2025
Termination of appointment of Jonathan Philip Skolnick as a director on 2025-05-30
dot icon06/12/2024
Director's details changed for Mr David James Riley on 2024-08-01
dot icon03/12/2024
Appointment of Mr Andrew Dominic Stewart as a director on 2024-11-21
dot icon06/08/2024
Full accounts made up to 2023-10-31
dot icon26/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon28/07/2023
Full accounts made up to 2022-10-31
dot icon12/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon07/12/2022
Termination of appointment of Peter Richard Liney as a director on 2022-11-30
dot icon26/10/2022
Appointment of Mr Jonathan Philip Skolnick as a director on 2022-10-26
dot icon15/07/2022
Full accounts made up to 2021-10-31
dot icon04/07/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon30/05/2022
Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to Hq Building, Hudson Quarter Toft Green York YO1 6JT on 2022-05-30
dot icon07/08/2021
Full accounts made up to 2020-10-31
dot icon02/07/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon19/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon04/03/2020
Full accounts made up to 2019-10-31
dot icon14/10/2019
Termination of appointment of Thomas Guy Maunder Salmon as a director on 2019-10-01
dot icon19/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon05/10/2018
Termination of appointment of Martin Graham Johnson as a director on 2018-09-28
dot icon05/10/2018
Appointment of Mr David James Riley as a director on 2018-09-28
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-07-12
dot icon16/07/2018
Resolutions
dot icon10/07/2018
Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London Greater London W1U 1QS United Kingdom to C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL on 2018-07-10
dot icon10/07/2018
Termination of appointment of Paul Adams as a director on 2018-07-09
dot icon10/07/2018
Appointment of Mr Charles Mark Gurassa as a director on 2018-07-09
dot icon10/07/2018
Appointment of Mr Martin Graham Johnson as a director on 2018-07-09
dot icon10/07/2018
Appointment of Mr Peter Richard Liney as a director on 2018-07-09
dot icon10/07/2018
Current accounting period extended from 2019-06-30 to 2019-10-31
dot icon04/07/2018
Registration of charge 114002730001, created on 2018-06-29
dot icon06/06/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Martin Graham
Director
09/07/2018 - 28/09/2018
20
Riley, David James
Director
28/09/2018 - Present
35
Salmon, Thomas Guy Maunder
Director
06/06/2018 - 01/10/2019
27
Stewart, Andrew Dominic
Director
21/11/2024 - Present
24
Skolnick, Jonathan Philip
Director
26/10/2022 - 30/05/2025
12

Persons with Significant Control

1
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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 BUCHAREST BIDCO LIMITED

BUCHAREST BIDCO LIMITED is an(a) Active company incorporated on 06/06/2018 with the registered office located at Hq Building, Hudson Quarter, Toft Green, York YO1 6JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAREST BIDCO LIMITED?

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BUCHAREST BIDCO LIMITED is currently Active. It was registered on 06/06/2018 .

Where is BUCHAREST BIDCO LIMITED located?

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BUCHAREST BIDCO LIMITED is registered at Hq Building, Hudson Quarter, Toft Green, York YO1 6JT.

What does BUCHAREST BIDCO LIMITED do?

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BUCHAREST BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUCHAREST BIDCO LIMITED?

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The latest filing was on 02/07/2025: Full accounts made up to 2024-10-31.