Bucharest Bidco Limited

11400273

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Hq Building, Hudson Quarter, Toft Green, York, YO1 6JT

Incorporated 06/06/2018

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David James Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Andrew Dominic Stewart

director · Since 21/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

David James Riley

director · Since 28/09/2018

British · England · Age 46

Andrew Dominic Stewart

director · Since 21/11/2024

British · England · Age 47

Former

Paul James Adams

director · Resigned 09/07/2018

Martin Graham Johnson

director · Resigned 28/09/2018

Thomas Guy Maunder Salmon

director · Resigned 01/10/2019

Peter Richard Liney

director · Resigned 30/11/2022

Charles Mark Gurassa

director · Resigned 30/05/2025

Jonathan Philip Skolnick

director · Resigned 30/05/2025

Persons with Significant Control

Bucharest Midco Limited

75–100% shares

75–100% votes

Appoint directors

Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS

Reg: 11399608 · Companies House · Limited By Shares

Notified 06/06/2018

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/06/2018Registered 04/07/2018

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Hq Building, Hudson Quarter

2026-07-21

HQ BUILDING, HUDSON QUARTER

post town → York

2026-07-21

YORK