BIDSTACK GROUP PLC

dissolved Company number 04466195

Public Limited Company · Incorporated on 20th Jun 2002 · Closed on 26th Jun 2025

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SIC codes: 62090, 82990
Registered office: Brighton, BN1 2NW
Company type: Public Limited Company
Accounts: Not recorded

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Overview

BIDSTACK GROUP PLC is a public limited company company based in Brighton. It was incorporated on 20th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Other business support service activities n.e.c. .

5 Directors View directors

75 Companies at address View all 116 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Draper	Director	19th Sep 2018	This company	British	—
Lisa Hau	Director	22nd Apr 2021		British	View profile
Douglas Lowther	Director	28th Dec 2022	This company	British	—
Bryan Neider	Director	23rd Jul 2021	This company	American	—
David Reeves	Director	17th Jun 2022	This company	British	—

Other companies at this address

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BGHL REALISATIONS LIMITED	14707874	6th Mar 2023	dissolved
COMPASS HOLDCO LIMITED	13219721	23rd Feb 2021	dissolved
COMPASS MIDCO LIMITED	13214986	22nd Feb 2021	dissolved
QUEST DIGITAL LTD	12991489	2nd Nov 2020	dissolved
TIME GROUP HOLDINGS LIMITED	12525125	18th Mar 2020	dissolved

Showing the latest 5 of 74 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Jun 2002
Company type: Public Limited Company
SIC codes: 62090, 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Jun 2002 Company incorporated
20th Jun 2002 Dunstana Davies appointed as Secretary
20th Jun 2002 Dunstana Davies resigned as Secretary
6th Aug 2002 David Hillel appointed as Director
6th Aug 2002 Richard Owen appointed as Director
4th Dec 2002 David Hillel appointed as Secretary
19th Jul 2004 David Hillel resigned as Director
19th Jul 2004 Richard Owen resigned as Director
19th Jul 2004 David Cummin appointed as Director
19th Jul 2004 Allan Fisher appointed as Director
19th Jul 2004 David Hillel resigned as Secretary
19th Jul 2004 David Turner appointed as Director
22nd Jul 2004 Benjamin Margolis appointed as Director
22nd Jul 2004 Benjamin Margolis appointed as Secretary
20th Jul 2007 Stephen Flanagan appointed as Director
23rd Aug 2007 Benjamin Margolis resigned as Director
23rd Aug 2007 Michael Mills appointed as Director
23rd Aug 2007 Benjamin Margolis resigned as Secretary
23rd Aug 2007 Michael Mills appointed as Secretary
29th Jul 2009 Stephen Flanagan resigned as Director
29th Jul 2009 Michael Mills resigned as Secretary
29th Jul 2009 Andrew Brummer appointed as Secretary
5th Oct 2009 Michael Mills resigned as Director
6th Oct 2009 David Cummin resigned as Director
7th Oct 2009 Andrew Brummer appointed as Director
2nd Dec 2009 Paul Landau appointed as Director
8th Apr 2011 Fergus Kee appointed as Director
24th Mar 2014 Malcolm Fried appointed as Director
26th Mar 2014 Ann Jones appointed as Director
9th Dec 2014 Malcolm Fried resigned as Director
21st May 2015 Andrew Brummer resigned as Director
15th Jun 2015 Andrew Brummer resigned as Secretary
15th Jun 2015 James Ward appointed as Secretary
27th Aug 2015 Anna Gudmundson appointed as Director
4th Sep 2015 Fergus Kee resigned as Director
16th Oct 2015 Ann Jones resigned as Director
30th Nov 2015 FILEX SERVICES LIMITED appointed as Corporate secretary
30th Nov 2015 Paul Landau resigned as Director
30th Nov 2015 James Ward resigned as Secretary
1st Dec 2015 Donald Stewart appointed as Director
11th Jan 2016 Mark Ollila appointed as Director
29th Jun 2016 Allan Fisher resigned as Director
29th Jun 2016 David Turner resigned as Director
8th Dec 2016 Richard Goodlad appointed as Director
15th Nov 2017 FILEX SERVICES LIMITED resigned as Corporate secretary
15th Nov 2017 Anna Gudmundson resigned as Director
15th Nov 2017 Mark Ollila resigned as Director
15th Nov 2017 Lindsay Mair appointed as Director
15th Nov 2017 Liam O'Donoghue appointed as Secretary
15th Nov 2017 Richard Goodlad resigned as Director
19th Sep 2018 James Draper appointed as Director
19th Sep 2018 John McIntosh appointed as Director
19th Sep 2018 Francesco Petruzzelli appointed as Director
10th Apr 2019 Michael Hayes appointed as Director
2nd Jul 2019 Lindsay Mair resigned as Director
18th Dec 2020 ONE ADVISORY LIMITED appointed as Corporate secretary
18th Dec 2020 Liam O'Donoghue resigned as Secretary
22nd Apr 2021 Michael Hayes resigned as Director
22nd Apr 2021 Glen Calvert appointed as Director
22nd Apr 2021 Lisa Hau appointed as Director
23rd Jul 2021 Bryan Neider appointed as Director
30th Sep 2021 John McIntosh resigned as Director
9th Dec 2021 ONE ADVISORY LIMITED resigned as Corporate secretary
9th Dec 2021 David Garvey appointed as Secretary
17th Jun 2022 David Reeves appointed as Director
28th Dec 2022 Douglas Lowther appointed as Director
28th Dec 2022 Francesco Petruzzelli resigned as Director
28th Dec 2022 Camila Franklin appointed as Director
21st Jul 2023 Glen Calvert resigned as Director
21st Jul 2023 Donald Stewart resigned as Director
28th Sep 2023 Camila Franklin resigned as Director
11th Jan 2024 Confirmation statement made up
20th Mar 2024 David Garvey resigned as Secretary

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