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Bidstack Group Plc

Bidstack Group Plc is a dissolved company incorporated on 20 June 2002 with the registered office located in Brighton, East Sussex. Bidstack Group Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04466195
Public limited company
Age
23 years
Incorporated 20 June 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
Address changed on 6 Apr 2024 (1 year 5 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jan 1985
Director • British • Lives in Netherlands • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Mar 1947
Director • American • Lives in United States • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Paul Draper and Miss Lisa Hau are mutual people.
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National Autistic Society(The)
David Alan Reeves is a mutual person.
Active
Nas Services Limited
David Alan Reeves is a mutual person.
Active
Grainpride Limited
Miss Lisa Hau is a mutual person.
Active
Midgarth Residents Company Limited
David Alan Reeves is a mutual person.
Active
Autism UK Limited
David Alan Reeves is a mutual person.
Active
Irdeto UK Limited
Mr Douglas William Herbert Lowther is a mutual person.
Active
David Reeves Consulting Limited
David Alan Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.66M
Increased by £1.58M (+22%)
Turnover
£5.27M
Increased by £2.64M (+101%)
Employees
78
Decreased by 1 (-1%)
Total Assets
£18.81M
Increased by £8.67M (+85%)
Total Liabilities
-£8.19M
Increased by £5.36M (+189%)
Net Assets
£10.62M
Increased by £3.31M (+45%)
Debt Ratio (%)
44%
Increased by 15.63% (+56%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Moved to Dissolution
5 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 6 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 6 Apr 2024
David Andrew Garvey Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 18 Oct 2023
Camila Maria Chamberlain Franklin Resigned
1 Year 11 Months Ago on 28 Sep 2023
Donald John Stewart Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 26 Mar 2025
Administrator's progress report
Submitted on 23 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 May 2024
Notice of deemed approval of proposals
Submitted on 26 Apr 2024
Statement of administrator's proposal
Submitted on 10 Apr 2024
Appointment of an administrator
Submitted on 6 Apr 2024
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 6 April 2024
Submitted on 6 Apr 2024
Termination of appointment of David Andrew Garvey as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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