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Home > England & Wales Companies > NORTHBANK BID LIMITED
Company Information for

NORTHBANK BID LIMITED

54 WILTON ROAD, LONDON, SW1V 1DE,
Company Registration Number
08120066
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Northbank Bid Ltd
NORTHBANK BID LIMITED was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". Northbank Bid Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHBANK BID LIMITED
 
Legal Registered Office
54 WILTON ROAD
LONDON
SW1V 1DE
Other companies in WC2R
 
Filing Information
Company Number 08120066
Company ID Number 08120066
Date formed 2012-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB141326350  
Last Datalog update: 2024-12-05 18:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBANK BID LIMITED
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Company Officers of NORTHBANK BID LIMITED

Current Directors
Officer Role Date Appointed
RUTH CASEY
 Company Secretary 2012-06-26
CLAUDE ABI-GERGES
 Director 2018-06-19
MATHEW JOHN DIXON
 Director 2014-06-17
GUY HILTON
 Director 2017-03-21
IAN KIDD
 Director 2018-06-19
RALPH DAVID LUCK
 Director 2015-04-01
JONATHAN REEKIE
 Director 2016-06-20
JULIAN STUART ROBINSON
 Director 2014-06-17
DAVID STEPHEN SHERWOOD
 Director 2016-06-08
GEOFFREY JOHN SMOUT
 Director 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT RODIER BRODIE
 Director 2015-06-08 2018-06-19
JEREMY RICHARD BRUCE KING
 Director 2014-06-17 2018-06-19
VASILIKI ARVANITI
 Director 2014-06-17 2017-06-20
CLAIRE LOUISE DIXON
 Director 2014-06-17 2016-12-13
KIARAN MACDONALD
 Director 2013-12-10 2016-09-13
PAUL CHARLES HARRINGTON
 Director 2013-12-10 2015-10-01
SIMON MARK MILLSON
 Director 2014-06-17 2015-03-24
MARK EDWARD JOHN HISLOP
 Director 2013-12-10 2015-03-17
TIMOTHY ALLIBONE
 Director 2012-06-26 2014-03-18
EDWARD RICHARD WHITE GARLAND
 Director 2013-12-10 2014-03-18
PAUL CLARKE
 Director 2012-06-26 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDE ABI-GERGES HEART OF LONDON BUSINESS ALLIANCE Director 2017-09-29 CURRENT 2001-09-26 Active
CLAUDE ABI-GERGES CAPITAL ARCHES GROUP LIMITED Director 2016-06-14 CURRENT 2016-04-21 Active
CLAUDE ABI-GERGES TYA (LONDON) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
CLAUDE ABI-GERGES TYA LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
RALPH DAVID LUCK WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY Director 2014-06-18 CURRENT 1999-04-21 Active
RALPH DAVID LUCK COLLEGE FACILITIES LIMITED Director 2014-05-15 CURRENT 1997-08-21 Active
JULIAN STUART ROBINSON EKO TRUST Director 2017-10-20 CURRENT 2016-07-14 Active
JULIAN STUART ROBINSON UNIVERSITY DESIGN FORUM Director 2015-05-20 CURRENT 2015-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 54 54 Wilton Road London SW1V 1DE England
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 22a St. James's Square London SW1Y 4JH
2023-09-22DIRECTOR APPOINTED MR ROBIN MICHAEL MCIVER
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2023-07-13CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13DIRECTOR APPOINTED MR NIGEL HUTCHINSON
2022-10-13DIRECTOR APPOINTED MR JOHN GILL
2022-10-13AP01DIRECTOR APPOINTED MR NIGEL HUTCHINSON
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-06AP01DIRECTOR APPOINTED JANINE MARSHALL
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE MACKRILL
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR RUTH CASEY on 2022-06-17
2022-01-17DIRECTOR APPOINTED MS KRISTINA SPASIC
2022-01-17AP01DIRECTOR APPOINTED MS KRISTINA SPASIC
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM West Wing Somerset House Strand London WC2R 1LA
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SHERWOOD
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-03AP01DIRECTOR APPOINTED MS HERMIONE MACKRILL
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN DIXON
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN DIXON
2019-04-03AP01DIRECTOR APPOINTED MR ANDREW HICKS
2019-04-03AP01DIRECTOR APPOINTED MR ANDREW HICKS
2019-03-29AP01DIRECTOR APPOINTED MR DAVID ALEXANDER DUNCAN
2019-03-29AP01DIRECTOR APPOINTED MR DAVID ALEXANDER DUNCAN
2019-01-17AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-01-17AP01DIRECTOR APPOINTED MR HIREN PATEL
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR IAN KIDD
2018-07-03AP01DIRECTOR APPOINTED MR CLAUDE ABI-GERGES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BRODIE
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KING
2018-05-10AP01DIRECTOR APPOINTED MR GUY HILTON
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE DIXON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KIARAN MACDONALD
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-30AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES HARRINGTON
2016-06-28AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHERWOOD
2016-06-28AP01DIRECTOR APPOINTED MR JONATHAN REEKIE
2016-05-16AP01DIRECTOR APPOINTED MR RALPH DAVID LUCK
2015-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-07AR0126/06/15 NO MEMBER LIST
2015-06-08AP01DIRECTOR APPOINTED MR SCOTT RODIER BRODIE
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK HISLOP
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLSON
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED MR MATHEW JOHN DIXON
2014-07-17AR0126/06/14 NO MEMBER LIST
2014-07-17AP01DIRECTOR APPOINTED MR SIMON MARK MILLSON
2014-07-16AP01DIRECTOR APPOINTED MR JEREMY RICHARD BRUCE KING
2014-07-16AP01DIRECTOR APPOINTED MS VASILIKI ARVANITI
2014-07-16AP01DIRECTOR APPOINTED MR JULIAN STUART ROBINSON
2014-07-16AP01DIRECTOR APPOINTED MR GEOFFREY JOHN SMOUT
2014-07-16AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE DIXON
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GARLAND
2014-02-28AP01DIRECTOR APPOINTED MR KIARAN MACDONALD
2014-02-28AP01DIRECTOR APPOINTED MR MARK EDWARD JOHN HISLOP
2014-02-28AP01DIRECTOR APPOINTED MR EDWARD RICHARD WHITE GARLAND
2014-02-28AP01DIRECTOR APPOINTED MR PAUL CHARLES HARRINGTON
2014-02-04AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2014-02-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2013-10-03AA01PREVEXT FROM 30/06/2013 TO 30/09/2013
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SOUTH WING SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND
2013-07-29AR0126/06/13 NO MEMBER LIST
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHBANK BID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHBANK BID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHBANK BID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-06-26 £ 68,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHBANK BID LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-26 £ 10,100
Current Assets 2012-06-26 £ 32,303
Debtors 2012-06-26 £ 22,203
Fixed Assets 2012-06-26 £ 2,735
Shareholder Funds 2012-06-26 £ 33,306
Tangible Fixed Assets 2012-06-26 £ 2,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHBANK BID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBANK BID LIMITED
Trademarks
We have not found any records of NORTHBANK BID LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHBANK BID LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-04-14 GBP £1,600 Miscellaneous Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHBANK BID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBANK BID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHBANK BID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1V 1DE