BID LEAMINGTON LIMITED - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

BID LEAMINGTON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ROYAL LEAMINGTON SPA and has the status: Active.
BID LEAMINGTON LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06618926. The accounts status is SMALL and accounts are next due on 31/03/2024.

BID LEAMINGTON LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BID LEAMINGTON LIMITED 35C PARK COURT
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV32 4QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL AUBREY HOWARD ALLEN Jun 1972 British Director 2017-11-07 CURRENT
MS ELLA BILLIALD Jun 1972 British Director 2023-08-09 CURRENT
MRS SARAH ELIZABETH BOAD Feb 1958 British Director 2014-07-08 CURRENT
MS GURDIP CHATHA Feb 1972 British Director 2012-05-15 CURRENT
MRS LISA MARIE CLIFF Mar 1983 British Director 2023-07-25 CURRENT
MATTHEW RICHARD CROOKS Jul 1966 British Director 2011-07-18 CURRENT
MR MATTHEW ALBERT CROWTHER Jun 1980 British Director 2017-06-01 CURRENT
MS SARAH LOUISE HORNE Jul 1966 British Director 2008-07-01 CURRENT
MRS SUE GEORGINA WARBURTON Jan 1965 British Director 2017-11-07 CURRENT
MR GAVIN SHIEL Nov 1981 British Director 2016-09-28 UNTIL 2017-09-17 RESIGNED
MR MARTIN PHILIP JOHN BROWN Aug 1971 British,Swiss Director 2022-04-12 UNTIL 2023-05-23 RESIGNED
COLIN PETER SCAMP May 1956 British Director 2011-04-12 UNTIL 2023-02-16 RESIGNED
NORMAN HENRY PRATT Aug 1933 British Director 2008-07-01 UNTIL 2008-08-01 RESIGNED
MR NIGEL MARK PINEGAR Jun 1974 British Director 2014-07-08 UNTIL 2017-06-01 RESIGNED
TRACIE ANN PEACOCK QUINNEY Oct 1973 British Director 2013-08-03 UNTIL 2017-06-14 RESIGNED
CLLR TIMOTHY NAYLOR Nov 1949 British Director 2008-07-01 UNTIL 2013-05-01 RESIGNED
KEVIN JOHN MURPHY Nov 1963 British Director 2008-07-01 UNTIL 2012-05-01 RESIGNED
MR WILLIAN LYELL GIFFORD Aug 1950 British Director 2011-08-12 UNTIL 2014-07-08 RESIGNED
GERARD MCMANUS Feb 1965 British Director 2008-07-01 UNTIL 2017-09-11 RESIGNED
STEPHANIE KERR May 1977 New Zealander Director 2011-04-26 UNTIL 2016-07-05 RESIGNED
MISS SARAH JONES Jan 1989 British Director 2017-11-07 UNTIL 2023-07-25 RESIGNED
GAIL MARIE HULETT ARCHER Jan 1966 British Director 2008-07-01 UNTIL 2011-08-30 RESIGNED
MRS JENNIFER ANNE HUDSON May 1980 British Director 2014-11-11 UNTIL 2018-02-02 RESIGNED
MR MICHAEL HEAPY May 1956 British Director 2010-11-23 UNTIL 2012-03-01 RESIGNED
MR PHILIP HACKETT Jul 1970 British Director 2008-07-01 UNTIL 2009-07-01 RESIGNED
MR PHILIP DAVID GRIFFIN Dec 1963 British Director 2008-07-01 UNTIL 2009-07-01 RESIGNED
MOIRA ANN GRAINGER Nov 1956 British Director 2008-10-01 UNTIL 2011-10-10 RESIGNED
MR PHILIP DAVID GRIFFIN Dec 1963 British Director 2009-07-01 UNTIL 2012-05-01 RESIGNED
DAMION JOEL LATHAM May 1976 British Director 2011-07-18 UNTIL 2013-07-23 RESIGNED
PETER THOMAS WILLIAM FORDE Oct 1959 British Director 2011-01-11 UNTIL 2012-11-06 RESIGNED
GARY FENNER Oct 1961 British Director 2008-07-01 UNTIL 2009-06-01 RESIGNED
MORTON EDWARDS Mar 1981 British Director 2008-07-01 UNTIL 2009-07-01 RESIGNED
JANE EDGAR Oct 1954 British Director 2010-03-22 UNTIL 2011-07-01 RESIGNED
RUSSELL WILLIAM DAVIS Jun 1970 British Director 2008-07-01 UNTIL 2012-05-01 RESIGNED
JOHN ANTHONY COOKE May 1957 British Director 2021-06-30 UNTIL 2022-11-28 RESIGNED
MRS HELEN THERESA CHIVERTON-SMITH Mar 1967 British Director 2008-06-13 UNTIL 2011-04-26 RESIGNED
HELEN CHIVERTON SMITH Mar 1967 British Director 2008-07-01 UNTIL 2010-06-13 RESIGNED
MRS SALLY ELIZABETH CARRICK Feb 1944 British Director 2011-07-18 UNTIL 2012-05-01 RESIGNED
MISS JOANNE BUTLER Dec 1975 British Director 2009-07-27 UNTIL 2009-10-01 RESIGNED
GEMMA LEANNE BURKE Jun 1987 British Director 2010-11-03 UNTIL 2011-07-01 RESIGNED
GAVIN ROGER SIMMONS Jul 1974 British Director 2012-05-15 UNTIL 2014-07-08 RESIGNED
LINDSEY ANNE BURGESS Sep 1950 British Director 2008-07-01 UNTIL 2010-07-22 RESIGNED
MARK BROWN Mar 1977 British Director 2009-07-02 UNTIL 2010-06-01 RESIGNED
ANN ROSALIND BEALE Jan 1957 British Director 2011-07-18 UNTIL 2013-05-01 RESIGNED
MR LIAM CAINE BARTLETT Jul 1988 British Director 2022-11-28 UNTIL 2023-05-05 RESIGNED
MR ANDREW GARETH FRITH Jun 1981 British Director 2015-11-11 UNTIL 2016-05-10 RESIGNED
KATE THACKER Aug 1968 British Director 2008-07-01 UNTIL 2011-07-01 RESIGNED
MISS HAYLEY GRAINGER Nov 1984 British Director 2016-05-10 UNTIL 2019-07-01 RESIGNED
MISS CHARLOTTE STEVENTON Aug 1980 British Director 2013-07-23 UNTIL 2014-11-11 RESIGNED
ASHLEY STOKES Aug 1970 British Director 2009-07-01 UNTIL 2009-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Mcmanus 2016-04-06 - 2017-09-11 2/1965 Royal Leamington Spa   Warwickshire Significant influence or control
Ms Sarah Louise Horne 2016-04-06 7/1966 Royal Leamington Spa   Warwickshire Significant influence or control

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