Pimco 2947 Bidco Limited in Archway 5 MANCHESTER

Pimco 2947 Bidco Limited MANCHESTER

Founded in 2014, Pimco 2947 Bidco, classified under reg no. 09050986 is an active company. Currently registered at Turing House M15 5RL, Manchester the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Darryl E., John H.. Of them, John H. has been with the company the longest, being appointed on 1 May 2021 and Darryl E. has been with the company for the least time - from 1 September 2021. As of 9 May 2024, there were 16 ex directors - Andrew H., Andrew L. and others listed below. There were no ex secretaries.

Pimco 2947 Bidco Limited Address / Contact

Office Address	Turing House
Office Address2	Archway 5
Town	Manchester
Post code	M15 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09050986
Date of Incorporation	Wed, 21st May 2014
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Darryl E.

Position: Director

Appointed: 01 September 2021

John H.

Position: Director

Appointed: 01 May 2021

Andrew H.

Position: Director

Appointed: 31 March 2022

Resigned: 28 March 2024

Andrew L.

Position: Director

Appointed: 04 January 2021

Resigned: 31 March 2022

Jenny D.

Position: Director

Appointed: 17 December 2020

Resigned: 30 June 2021

Matthew C.

Position: Director

Appointed: 02 February 2018

Resigned: 20 March 2020

Jenny D.

Position: Director

Appointed: 02 February 2018

Resigned: 20 March 2020

Andrew G.

Position: Director

Appointed: 28 September 2016

Resigned: 04 January 2021

Nicola B.

Position: Director

Appointed: 25 May 2016

Resigned: 01 February 2018

Lee P.

Position: Director

Appointed: 25 May 2016

Resigned: 16 March 2018

Anthony H.

Position: Director

Appointed: 25 May 2016

Resigned: 22 September 2016

Allen T.

Position: Director

Appointed: 01 October 2014

Resigned: 03 May 2016

Craig T.

Position: Director

Appointed: 27 June 2014

Resigned: 10 October 2016

James M.

Position: Director

Appointed: 27 June 2014

Resigned: 25 May 2016

Elliott M.

Position: Director

Appointed: 27 June 2014

Resigned: 12 February 2016

Steven A.

Position: Director

Appointed: 27 June 2014

Resigned: 20 March 2020

Lee L.

Position: Director

Appointed: 27 June 2014

Resigned: 04 March 2016

Stuart L.

Position: Director

Appointed: 21 May 2014

Resigned: 27 June 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Pimco 2947 Topco Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pimco 2947 Topco Limited

Turing House Archway 5, Stretford, Manchester, M15 5RL, England

Legal authority	England / Wales
Legal form	Private Limited Company By Shares
Country registered	England / Wales
Place registered	Companies House
Registration number	09050565
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
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (20 pages)
AP01	New director appointment on 2022/03/31. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AP01	New director appointment on 2021/09/01. filed on: 2nd, September 2021	officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2021/01/04. filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/17. filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 25th, February 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 24th, September 2018	auditors	Free Download (1 page)
AD01	Address change date: 2018/08/29. New Address: Turing House Archway 5 Manchester M15 5RL. Previous address: Cobra Court Ball Green Stretford Manchester M32 0QT England filed on: 29th, August 2018	address	Free Download (2 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, April 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/02/02. filed on: 14th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/02. filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	2018/02/01 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/05/10. New Address: Cobra Court Ball Green Stretford Manchester M32 0QT. Previous address: Turing House Archway 5 Hulme Manchester M15 5RL England filed on: 10th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (20 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/28. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/22 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
TM01	2016/05/03 - the day director's appointment was terminated filed on: 14th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/25. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/25. filed on: 8th, June 2016	officers	Free Download (2 pages)
TM01	2016/05/25 - the day director's appointment was terminated filed on: 8th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/25. filed on: 8th, June 2016	officers	Free Download (2 pages)
TM01	2016/02/12 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	2016/03/04 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AD01	Address change date: 2015/07/08. New Address: Turing House Archway 5 Hulme Manchester M15 5RL. Previous address: Greenheys Data Centre Greenheys Business Centre Pencroft Way Manchester M15 6JJ filed on: 8th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/17	capital
AP01	New director appointment on 2014/10/01. filed on: 1st, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 18th, July 2014	resolution	Free Download (15 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/05/31. filed on: 8th, July 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/07/08 from 1 Park Row Leeds LS1 5AB United Kingdom filed on: 8th, July 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2014	incorporation	Free Download (31 pages)

Pimco 2947 Bidco Limited MANCHESTER

Pimco 2947 Bidco Limited Address / Contact

Company Information / Profile

Company staff

Darryl E.

John H.

Andrew H.

Andrew L.

Jenny D.

Matthew C.

Jenny D.

Andrew G.

Nicola B.

Lee P.

Anthony H.

Allen T.

Craig T.

James M.

Elliott M.

Steven A.

Lee L.

Stuart L.

People with significant control

Company filings

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