HONEY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HONEY BIDCO LIMITED
COMPANY NUMBER
11406783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2018
(6 years and 6 months old)
WEBSITE
http://lovehoneygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 3EN
100 Locksbrook Road
BATH
BA1 3EN
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 |
|---|---|---|
| HONEY MIDCO LIMITED | Company is dissolved | View Report |
| HONEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about HONEY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEY BIDCO 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 |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 155 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEY TOPCO LTD | N/A | N/A |
| HONEY MIDCO LIMITED | Company is dissolved | View Report |
| HONEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOVEHONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Johannes Albrecht Leonce Graf Von Plettenberg (928657940) Appointed |
| 05/01/2023 | Deborah Louise Bond (907092037) has left the board |
| 23/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 05/08/2020 | Stephen Norman Moore (927238067) has left the board |
| 05/08/2020 | New Board Member Stephen Norman Moore (927238045) Appointed |
| 29/07/2020 | New Board Member Stephen Norman Moore (927238067) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Sarah Warby (924353792) has left the board |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Board Member Sarah Warby (924353792) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/04/2019 | New Board Member Tobin Richard Ireland (906317213) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 28/06/2018 | Neal Richard Slateford (924758105) has left the board |
| 28/06/2018 | New Board Member Neal Richard Slateford (924084923) Appointed |
| 27/06/2018 | HACKWOOD SECRETARIES LIMITED (924724809) has left the board |
| 27/06/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 21/06/2018 | New Board Member Neal Richard Slateford (924758105) Appointed |
| 21/06/2018 | New Board Member Philippe Alexandre Jacob Jacobs (924758103) Appointed |
| 21/06/2018 | New Board Member Richard Henry Longhurst (906692242) Appointed |
| 14/06/2018 | Paul Alan Newcombe (924724810) has left the board |
| 14/06/2018 | New Board Member Jacob Polny (924733827) Appointed |
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