Bucharest Bidco Limited. Head office in York. Check Director.

Bucharest Bidco Limited, York

Bucharest Bidco Limited is a private limited company. Located at Hq Building, Hudson Quarter, Toft Green, York YO1 6JT, the above-mentioned 5 years old firm was incorporated on 2018-06-06 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Jonathan S. (appointed on 26 October 2022), David R. (appointed on 28 September 2018), Charles G. (appointed on 09 July 2018).

About
Name: Bucharest Bidco Limited
Number: 11400273
Incorporation date: 2018-06-06
End of financial year: 31 October


Address:	Hq Building, Hudson Quarter Toft Green York YO1 6JT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bucharest Midco Limited

6 June 2018

Address	Nations House, 9th Floor 103 Wigmore Street, London, Greater London, W1U 1QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11399608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bucharest Bidco Limited confirmation statement filing is 2024-06-19. The latest one was sent on 2023-06-05. The deadline for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Bucharest Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 103 Wigmore Street, W1U 1QS London, Greater London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AP01	On Wed, 26th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 15th, July 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sun, 5th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England on Mon, 30th May 2022 to Hq Building, Hudson Quarter Toft Green York YO1 6JT filed on: 30th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 7th, August 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sat, 5th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 4th, March 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Jul 2018: 402734.54 GBP filed on: 24th, July 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2018 \| resolution	Free Download (3 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Oct 2019 filed on: 10th, July 2018 \| accounts	Free Download (1 page)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2018 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Nations House, 9th Floor 103 Wigmore Street London Greater London W1U 1QS United Kingdom on Tue, 10th Jul 2018 to C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL filed on: 10th, July 2018 \| address	Free Download (1 page)
MR01	Registration of charge 114002730001, created on Fri, 29th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2018 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Wed, 6th Jun 2018: 0.01 GBP capital

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