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Halesowen Bid Limited

10919062

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Church Court, Stourbridge Road, Halesowen, B63 3TT
Incorporated 16/08/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

Overdue

Industry

94110
Activities of business and employers membership organisations

Officers

Mrs Tracey Ann Nicholls

director · Since 16/05/2019

FITNESS CLUB OWNER

BRITISH · ENGLAND

Also on 2 other boards

Mr Jamie Alexis Morgan-Green

director · Since 11/02/2020

COMMUNITY AND ENGAGEMENT MANAGER

BRITISH · ENGLAND

Mr Matthew James Mcswiggan

director · Since 01/11/2021

INSURANCE BROKER

BRITISH · ENGLAND

Mr Andrew Robert Hancock

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND

Mr Simon Dennis Phipps

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Graham Edward Hyde

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND

Mr Peter William Hunt

director · Since 21/02/2025

FINANCIAL ADVISER

BRITISH · ENGLAND

Also on 1 other board

Mr Philip James Smith

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND

Jamie Alexis Morgan-Green

director · Since 11/02/2020

British · England

Matthew James Mcswiggan

director · Since 01/11/2021

British · England

Andrew Robert Hancock

director · Since 21/01/2022

British · England

Simon Dennis Phipps

director · Since 31/10/2022

British · United Kingdom

Peter William Hunt

director · Since 21/02/2025

British · England

Graham Edward Hyde

director · Since 21/02/2025

British · England

Philip James Smith

director · Since 14/10/2025

British · England

Former

Anthony Hartland Billingham

director · Resigned 02/04/2019

Frederick Albert Barrington Wheeler

director · Resigned 20/05/2019

Wayne John Edwards

director · Resigned 02/09/2019

Stephen William Jones

director · Resigned 05/03/2020

Rebecca Anne Bond

director · Resigned 05/06/2020

Kevin David Maddox

director · Resigned 31/07/2020

Christian Dominic Richards

director · Resigned 30/04/2021

Neil Fox

director · Resigned 30/04/2021

Nicholas Burton

director · Resigned 10/01/2022

Joghinder Paul Guru

director · Resigned 30/04/2023

Eve Louise O'Connor

director · Resigned 04/09/2025

David George William Dancer

director · Resigned 07/09/2025

Tracey Ann Nicholls

director · Resigned 04/02/2026

PSC Statements

no individual or entity with signficant control· 16/08/2017

Change History

status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Church Court
2026-10-11

CHURCH COURT

post town → Halesowen
2026-10-11

HALESOWEN

officer appointed → HANCOCK, Andrew Robert
2026-10-11
officer appointed → HUNT, Peter William
2026-10-11
officer appointed → HYDE, Graham Edward
2026-10-11
officer appointed → MCSWIGGAN, Matthew James
2026-10-11
officer appointed → MORGAN-GREEN, Jamie Alexis
2026-10-11
officer appointed → PHIPPS, Simon Dennis
2026-10-11
officer appointed → SMITH, Philip James
2026-10-11

Filing History48 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20255 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20245 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20235 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20225 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20215 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20201 page · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
RESOLUTIONS

resolution

02/01/202013 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20195 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Director appointed

appoint person director company with name date

28/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/06/20181 page · PDF
Incorporated

incorporation company

16/08/201754 pages · PDF