Introduction
Watch Company
N
NOAH BIDCO LIMITED
NOAH BIDCO LIMITED is an active company incorporated on 10 September 2020 with the registered office located in Ibstock. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOAH BIDCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12871983
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
AGHOCO 1946 LIMITED
From: 10 September 2020To: 16 October 2020
Address
Tyrefix Brookside Industrial Estate Spring Road Ibstock, LE67 6LR,
Previous Addresses
Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY United Kingdom
From: 2 December 2020To: 18 August 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 September 2020To: 2 December 2020
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PITMAN, Jonathan
ActiveBrookside Industrial Estate, IbstockLE67 6LR
Secretary
Appointed 31 Jan 2023
PITMAN, Jonathan
Brookside Industrial Estate, IbstockLE67 6LR
Secretary
31 Jan 2023
Active
BUFFIN, Anthony David
ActiveBrookside Industrial Estate, IbstockLE67 6LR
Born November 1971
Director
Appointed 09 Nov 2020
BUFFIN, Anthony David
Brookside Industrial Estate, IbstockLE67 6LR
Born November 1971
Director
09 Nov 2020
Active
JOHNSON, Oliver
ActiveBrookside Industrial Estate, IbstockLE67 6LR
Born September 1983
Director
Appointed 09 Nov 2020
JOHNSON, Oliver
Brookside Industrial Estate, IbstockLE67 6LR
Born September 1983
Director
09 Nov 2020
Active
PITMAN, Jonathan James
ActiveBrookside Industrial Estate, IbstockLE67 6LR
Born October 1986
Director
Appointed 01 Dec 2022
PITMAN, Jonathan James
Brookside Industrial Estate, IbstockLE67 6LR
Born October 1986
Director
01 Dec 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Sept 2020
Resigned 16 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Sept 2020
Resigned 16 Oct 2020
Resigned
GOVER, Thomas Edward
ResignedBrookside Industrial Estate, IbstockLE67 6LR
Born March 1992
Director
Appointed 09 Nov 2020
Resigned 31 Jan 2023
GOVER, Thomas Edward
Brookside Industrial Estate, IbstockLE67 6LR
Born March 1992
Director
09 Nov 2020
Resigned 31 Jan 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 10 Sept 2020
Resigned 16 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
10 Sept 2020
Resigned 16 Oct 2020
Resigned
PORTNER, Jesse
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born August 1991
Director
Appointed 16 Oct 2020
Resigned 09 Nov 2020
PORTNER, Jesse
5-11 Regent Street, LondonSW1Y 4LR
Born August 1991
Director
16 Oct 2020
Resigned 09 Nov 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Sept 2020
Resigned 16 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Sept 2020
Resigned 16 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Sept 2020
Resigned 16 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Sept 2020
Resigned 16 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noah Midco Limited
ActiveBrookside Industrial Estate, IbstockLE67 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Noah Midco Limited
Brookside Industrial Estate, IbstockLE67 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Ceased 16 Oct 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Ceased 16 Oct 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2021
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
18 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020