About

Registered Number: 09317619
Date of Incorporation: 19/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: PFBB LTD, Iron Gate House 10 Iron Gate, Cathedral Quarter, Derby, Derbyshire, DE1 3FJ

 

Luton Bid Ltd was registered on 19 November 2014 and are based in Derby in Derbyshire. Currently we aren't aware of the number of employees at the Luton Bid Ltd. The organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOWER, Martin 19 July 2017 - 1
BRADY, Gordon Anthony 25 September 2019 - 1
CALVERT, Andrew Trevor 25 September 2019 - 1
GREENING, Roy Andrew 20 April 2016 - 1
HAQUE, Thanbirul 25 September 2019 - 1
KIRBYSHAW, Marie 04 November 2015 - 1
BAILEY, Helen Louise 17 June 2015 26 September 2018 1
BROADHEAD, Mark Robert 19 November 2014 15 April 2015 1
COLLINSON, Darren 20 April 2016 01 October 2016 1
DALVI, Bashire 20 April 2016 22 March 2017 1
ISLES, Martin 17 June 2015 24 February 2016 1
KING, Clive William 19 November 2014 20 January 2016 1
MARTIN, Simon Alexander 19 July 2017 11 February 2019 1
MATTISON, Julietta 20 April 2016 20 January 2017 1
MCKEOWN, Gabrielle Ann 19 July 2017 29 August 2018 1
QUICK, Diane Mary 19 July 2017 25 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 03 December 2019
CH01 - Change of particulars for director 03 December 2019
TM01 - Termination of appointment of director 29 November 2019
CH01 - Change of particulars for director 28 November 2019
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 23 October 2019
AP01 - Appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 22 November 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 23 September 2016
RESOLUTIONS - N/A 27 May 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 01 December 2015
AR01 - Annual Return 20 November 2015
AP01 - Appointment of director 29 June 2015
AA01 - Change of accounting reference date 29 June 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 22 June 2015
RESOLUTIONS - N/A 20 May 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AD01 - Change of registered office address 11 February 2015
NEWINC - New incorporation documents 19 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.