BLUEBIRD UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
BLUEBIRD UK HOLDCO LIMITED
COMPANY NUMBER
07909464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF4 4SJ
Bonmarche Ltd Jubilee Way
Grange Moor
Wakefield
West Yorkshire WF4 4, SJ
WF4 4SJ
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 |
|---|---|---|
| BLUEBIRD UK TOPCO LIMITED | Company is dissolved | View Report |
| BLUEBIRD UK HOLDCO LIMITED | Company is dissolved | View Report |
| BONMARCHE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2019 | Stephen Alexander Alldridge (909188760) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEBIRD UK HOLDCO 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 BLUEBIRD UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBIRD UK HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2012 - 09/02/2012 (0 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
09/02/2012 - 13/09/2013 (1 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/02/2012 - 13/09/2013 (1 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
13/09/2013 - 14/11/2014 (1 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONMARCHE HOLDINGS PLC | In Administration | View Report |
| BLUEBIRD UK TOPCO LIMITED | Company is dissolved | View Report |
| BLUEBIRD UK HOLDCO LIMITED | Company is dissolved | View Report |
| BONMARCHE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2019 | Stephen Alexander Alldridge (909188760) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 27/01/2017 | Beth Janet Butterwick (916608056) has left the board |
| 26/08/2016 | New Board Member Helen Connolly (921287328) Appointed |
| 22/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Stephen Alexander Alldridge (909188760) Appointed |
| 30/12/2014 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 30/12/2014 | Timothy John Rollit Mason (917794165) has left the board |
| 08/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 26/09/2013 | Timothy John Rollit Mason (918137833) has left the board |
| 26/09/2013 | New Board Member Timothy John Rollit Mason (917794165) Appointed |
| 19/09/2013 | James Douglas Allen (916379046) has left the board |
| 19/09/2013 | David Francis Finnigan (916433706) has left the board |
| 19/09/2013 | New Board Member Timothy John Rollit Mason (918137833) Appointed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
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