Gmf Bidco Limited in Bury Court LONDON

Gmf Bidco Limited LONDON

Gmf Bidco started in year 2012 as Private Limited Company with registration number 08326936. The Gmf Bidco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 15th Floor 6 Bevis Marks. Postal code: EC3A 7BA.

Currently there are 2 directors in the the firm, namely Sukhbir K. and Sally D.. In addition one secretary - Sally D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gmf Bidco Limited Address / Contact

Office Address	15th Floor 6 Bevis Marks
Office Address2	Bury Court
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08326936
Date of Incorporation	Tue, 11th Dec 2012
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sally D.

Position: Secretary

Appointed: 01 August 2023

Sukhbir K.

Position: Director

Appointed: 15 March 2023

Sally D.

Position: Director

Appointed: 05 November 2019

Steven G.

Position: Director

Appointed: 01 August 2023

Resigned: 08 December 2023

Mark E.

Position: Director

Appointed: 27 September 2021

Resigned: 15 September 2022

Max R.

Position: Secretary

Appointed: 30 August 2021

Resigned: 01 August 2023

Helen M.

Position: Director

Appointed: 30 June 2021

Resigned: 15 March 2023

Brian M.

Position: Director

Appointed: 30 June 2021

Resigned: 01 August 2023

Anthony W.

Position: Director

Appointed: 01 May 2019

Resigned: 30 June 2021

Henry B.

Position: Director

Appointed: 07 August 2017

Resigned: 18 September 2018

Louis J.

Position: Secretary

Appointed: 07 August 2017

Resigned: 30 August 2021

Neil C.

Position: Director

Appointed: 06 May 2015

Resigned: 30 June 2021

Peter S.

Position: Director

Appointed: 11 April 2014

Resigned: 03 October 2020

Adrian M.

Position: Director

Appointed: 27 December 2012

Resigned: 04 December 2014

Raymond J.

Position: Director

Appointed: 27 December 2012

Resigned: 31 January 2014

Martin B.

Position: Director

Appointed: 11 December 2012

Resigned: 07 August 2017

Simon C.

Position: Director

Appointed: 11 December 2012

Resigned: 31 January 2015

Michael M.

Position: Director

Appointed: 11 December 2012

Resigned: 23 January 2015

Matthew R.

Position: Director

Appointed: 11 December 2012

Resigned: 07 August 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Pa Group Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa Group Holdings Limited

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08137984
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/08 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/08 - the day director's appointment was terminated filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (37 pages)
AP01	New director appointment on 2023/08/01. filed on: 4th, August 2023	officers	Free Download (2 pages)
TM01	2023/08/01 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM02	2023/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
TM01	2023/03/15 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/15. filed on: 15th, March 2023	officers	Free Download (2 pages)
CH01	On 2022/07/30 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download
TM01	2022/09/15 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
CH01	On 2022/08/25 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (49 pages)
AP03	New secretary appointment on 2021/08/30 filed on: 8th, September 2021	officers	Free Download (2 pages)
TM02	2021/08/30 - the day secretary's appointment was terminated filed on: 8th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (47 pages)
CH01	On 2020/10/13 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
CH03	On 2020/10/13 secretary's details were changed filed on: 13th, October 2020	officers	Free Download (1 page)
TM01	2020/10/03 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2020	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2020	incorporation	Free Download (15 pages)
AP01	New director appointment on 2019/11/05. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (11 pages)
CH01	On 2019/05/01 director's details were changed filed on: 6th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 2nd, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
TM01	2018/09/18 - the day director's appointment was terminated filed on: 19th, September 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 22nd, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 22nd, November 2017	accounts	Free Download (18 pages)
TM01	2017/08/07 - the day director's appointment was terminated filed on: 18th, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/08/07 filed on: 18th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/07. filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/07 - the day director's appointment was terminated filed on: 18th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (19 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 21st, December 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 21st, November 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, November 2016	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/11/21 filed on: 21st, November 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/11/16 filed on: 21st, November 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, November 2016	resolution	Free Download (1 page)
SH01	15222673.05 GBP is the capital in company's statement on 2016/10/20 filed on: 3rd, November 2016	capital	Free Download (4 pages)
SH01	4787148.05 GBP is the capital in company's statement on 2016/09/27 filed on: 14th, October 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (16 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/05/06. filed on: 11th, May 2015	officers	Free Download (2 pages)
TM01	2015/01/31 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	2015/01/23 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/03/18. New Address: 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 18th, March 2015	address	Free Download (2 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (15 pages)
TM01	2014/12/04 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 17th, December 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014	officers	Free Download (3 pages)
SH01	2675148.05 GBP is the capital in company's statement on 2014/04/11 filed on: 17th, April 2014	capital	Free Download (3 pages)
TM01	2014/01/31 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 11th, December 2013	annual return	Free Download (9 pages)
SH01	87648.05 GBP is the capital in company's statement on 2012/12/27 filed on: 16th, January 2013	capital	Free Download (5 pages)
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/04/30, originally was 2013/12/31. filed on: 11th, December 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2012	incorporation	Free Download (37 pages)

Gmf Bidco Limited LONDON

Gmf Bidco Limited Address / Contact

Company Information / Profile

Company staff

Sally D.

Sukhbir K.

Sally D.

Steven G.

Mark E.

Max R.

Helen M.

Brian M.

Anthony W.

Henry B.

Louis J.

Neil C.

Peter S.

Adrian M.

Raymond J.

Martin B.

Simon C.

Michael M.

Matthew R.

People with significant control

Company filings

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