The Southend Bid Limited

Company Name	The Southend Bid Limited
Company Status	Active
Company Number	08346559
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Baldry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2013(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months
Role	Centre Manager
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr George Fredrick David Bejko-Cowlbeck
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Joe Albert Barnes
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Aras Omer Ali
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Noel Christopher Kelleway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Mark Charles Bartrip
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 27 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Dawn Jean Jeakings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Philip Aaron Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Fairground Operator
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Paul Ivan Thompson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Alan John Bacon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr John Stephen Dillon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2018(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Garry David Lowen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2021)
Role	Guesthouse Owner
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Christopher Matthew Johnson
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Contact

Telephone	01702 356000
Telephone region	Southend-on-Sea

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,906
Cash	£49,716
Current Liabilities	£43,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

30 January 2024	Director's details changed for Mr Aras Omer Ali on 30 January 2024 (2 pages)
10 January 2024	Confirmation statement made on 4 January 2024 with updates (3 pages)
19 December 2023	Termination of appointment of Mark Charles Bartrip as a director on 27 November 2023 (1 page)
6 November 2023	Memorandum and Articles of Association (37 pages)
6 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2023	Memorandum and Articles of Association (37 pages)
28 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 September 2023	Appointment of Mr Aras Omer Ali as a director on 20 September 2023 (2 pages)
5 July 2023	Termination of appointment of Christopher Matthew Johnson as a director on 30 June 2023 (1 page)
18 May 2023	Appointment of Mr Joe Albert Barnes as a director on 11 May 2023 (2 pages)
17 April 2023	Termination of appointment of Dawn Jean Jeakings as a director on 31 March 2023 (1 page)
27 January 2023	Director's details changed for Mr Dennis Baldry on 3 January 2023 (2 pages)
27 January 2023	Confirmation statement made on 4 January 2023 with updates (3 pages)
27 January 2023	Director's details changed for Ms Dawn Jean Jeakings on 3 January 2023 (2 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 May 2021	Termination of appointment of Garry David Lowen as a director on 28 April 2021 (1 page)
29 April 2021	Director's details changed for Mr George Fredrick David Bejko-Cowlbeck on 29 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Dennis Baldry on 29 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Christopher Matthew Johnson on 29 April 2021 (2 pages)
29 April 2021	Director's details changed for Mr Garry David Lowen on 28 April 2021 (2 pages)
23 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 February 2021 (1 page)
19 February 2021	Appointment of Mr Christopher Matthew Johnson as a director on 15 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 4 January 2021 with updates (3 pages)
15 February 2021	Director's details changed for Mr George Fredrick David Bejko-Cowlbeck on 3 January 2021 (2 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020	Appointment of Mr George Fredrick David Bejko-Cowlbeck as a director on 31 August 2020 (2 pages)
5 June 2020	Appointment of Mr Garry David Lowen as a director on 5 June 2020 (2 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019	Termination of appointment of John Dillon as a director on 25 October 2019 (1 page)
16 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
5 November 2018	Notification of a person with significant control statement (2 pages)
1 November 2018	Cessation of Dawn Jean Jeakings as a person with significant control on 27 September 2018 (1 page)
1 November 2018	Cessation of Dennis Baldry as a person with significant control on 27 September 2018 (1 page)
1 November 2018	Cessation of Mark Charles Bartrip as a person with significant control on 27 September 2018 (1 page)
18 October 2018	Appointment of Mr John Dillon as a director on 27 September 2018 (2 pages)
20 September 2018	Notification of Dawn Jean Jeakings as a person with significant control on 3 September 2018 (2 pages)
20 September 2018	Notification of Mark Charles Bartrip as a person with significant control on 3 September 2018 (2 pages)
20 September 2018	Withdrawal of a person with significant control statement on 20 September 2018 (2 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
20 September 2018	Notification of Dennis Baldry as a person with significant control on 3 September 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 September 2018	Cessation of Dennis Baldry as a person with significant control on 3 September 2018 (1 page)
12 September 2018	Notification of a person with significant control statement (2 pages)
12 September 2018	Notification of Dennis Baldry as a person with significant control on 3 September 2018 (2 pages)
12 September 2018	Withdrawal of a person with significant control statement on 12 September 2018 (2 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Termination of appointment of Alan John Bacon as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Alan John Bacon as a director on 15 December 2017 (1 page)
3 October 2017	Termination of appointment of Paul Ivan Thompson as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Paul Ivan Thompson as a director on 2 October 2017 (1 page)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Philip Aaron Miller as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Philip Aaron Miller as a director on 31 December 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Director's details changed for Mr Alan John Bacon on 16 February 2016 (2 pages)
20 April 2016	Director's details changed for Mr Alan John Bacon on 16 February 2016 (2 pages)
19 April 2016	Director's details changed for Mr Philip Aaron Miller on 25 June 2015 (2 pages)
19 April 2016	Director's details changed for Mr Philip Aaron Miller on 25 June 2015 (2 pages)
22 February 2016	Appointment of Mr Alan John Bacon as a director on 16 February 2016 (2 pages)
22 February 2016	Appointment of Mr Alan John Bacon as a director on 16 February 2016 (2 pages)
4 February 2016	Annual return made up to 4 January 2016 no member list (4 pages)
4 February 2016	Annual return made up to 4 January 2016 no member list (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Appointment of Mr Paul Ivan Thompson as a director on 24 July 2015 (2 pages)
3 August 2015	Appointment of Mr Paul Ivan Thompson as a director on 24 July 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Aaron Miller as a director on 18 June 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Aaron Miller as a director on 18 June 2015 (2 pages)
13 May 2015	Compulsory strike-off action has been discontinued (1 page)
13 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 May 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 May 2015	Annual return made up to 4 January 2015 no member list (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 4 January 2014 no member list (3 pages)
31 March 2014	Annual return made up to 4 January 2014 no member list (3 pages)
31 March 2014	Annual return made up to 4 January 2014 no member list (3 pages)
10 April 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 April 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
27 February 2013	Appointment of Mr Dennis Baldry as a director (2 pages)
27 February 2013	Appointment of Mr Mark Bartrip as a director (2 pages)
27 February 2013	Appointment of Mr Mark Bartrip as a director (2 pages)
27 February 2013	Appointment of Ms Dawn Jean Jeakings as a director (2 pages)
27 February 2013	Termination of appointment of Noel Kelleway as a director (1 page)
27 February 2013	Appointment of Mr Dennis Baldry as a director (2 pages)
27 February 2013	Termination of appointment of Noel Kelleway as a director (1 page)
27 February 2013	Appointment of Ms Dawn Jean Jeakings as a director (2 pages)
4 January 2013	Incorporation (30 pages)
4 January 2013	Incorporation (30 pages)

The Southend Bid Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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