PACIFIC (BC) BIDCO LIMITED

Non-Trading

General Information

NAME
PACIFIC (BC) BIDCO LIMITED

COMPANY NUMBER
10445933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
26/10/2016 (8 years and 1 months old)

WEBSITE
http://msxi.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, CLINGOE HOUSE, KNOWLEDGE GATEWAY
COLCHESTER
CO4 3GS

TRADING ADDRESSES

3rd Floor
Clingoe House, Knowledge Gateway
Colchester
CO4 3GS
CO4 3GS

Credit Risk Overview

Want to learn more about PACIFIC (BC) BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.8M

263,800.00%

NET WORTH

£942k

145.44%

TOTAL LIABILITIES

£424.5M

16.85%

NET ASSETS

£942k

145.44%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PACIFIC (BC) TOPCO 5 LIMITED	Non-Trading	View Report
PACIFIC (BC) BIDCO LIMITED	Non-Trading	View Report
MSXI UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PACIFIC (BC) BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PACIFIC (BC) BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PACIFIC (BC) BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.8M

263,800.00%

NET WORTH

£942k

145.44%

TOTAL LIABILITIES

£424.5M

16.85%

NET ASSETS

£942k

145.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PACIFIC (BC) TOPCO 5 LIMITED	Owned: 100.00 %	Shares: 40,565,767	Price per share: £0.01	Total Value: £405,657.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederick Karl Minturn 06/01/2017 - Present (7 years and 10 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 7 Past: 19	View Report
Nicoletta Carla Maria Giadrossi 21/04/2021 - Present (3 years and 7 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alfredo Altavilla 21/04/2021 - Present (3 years and 7 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ugo De Carolis 13/07/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Marykay Fuller 13/01/2023 - Present (1 years and 10 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PACIFIC (BC) TOPCO SARL	N/A	N/A
PACIFIC (BC) TOPCO LIMITED (JERSEY)	N/A	N/A
PACIFIC (BC) TOPCO 2 LIMITED	Non-Trading	View Report
PACIFIC (BC) TOPCO 3 LIMITED	Non-Trading	View Report
PACIFIC (BC) TOPCO 4 LIMITED	Non-Trading	View Report
PACIFIC (BC) TOPCO 5 LIMITED	Non-Trading	View Report
BCPE PATRON HEDGECO 1 LIMITED	Company is dissolved	View Report
BCPE PATRON HEDGECO 2 LIMITED	Company is dissolved	View Report
BCPE PATRON HEDGECO 3 LIMITED	Company is dissolved	View Report
PACIFIC (BC) BIDCO LIMITED	Non-Trading	View Report
MSXI UK LIMITED	Active - Accounts Filed	View Report
MSX INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
IMPETUS AUTOMOTIVE LIMITED	Non-Trading	View Report
PACIFIC (BC) HEDGECO LIMITED	Non-Trading	View Report
PATRON (BC) BIDCO LIMITED	Non-Trading	View Report
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED	Non-Trading	View Report
BROOKFIELD ROSE LIMITED	Active - Accounts Filed	View Report
COMPLI WITH US LIMITED	Non-Trading	View Report
DE POEL CLARITY LIMITED	Non-Trading	View Report
DE POEL COMMUNITY LIMITED	Non-Trading	View Report
DE POEL ONE SOURCE LIMITED	Non-Trading	View Report
GEOMETRIC RESULTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GEOMETRIC RESULTS FINANCE LIMITED	Active - Accounts Filed	View Report
GEOMETRIC RESULTS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SALARIS SERVICES LIMITED	Non-Trading	View Report
TEMPO AUDITING LIMITED	Non-Trading	View Report
GEOMETRIC RESULTS IP LIMITED	Active - Accounts Filed	View Report
GEOMETRIC RESULTS WORLDWIDE LIMITED	Non-Trading	View Report
GUARANTEED MARKETS LIMITED	Non-Trading	View Report
PARAPLUS (HOLDINGS) LIMITED	Non-Trading	View Report
UMBRELLA PARAPLUS LIMITED	Company is dissolved	View Report
PLACEABILITY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Board Member Rishi Yagnish Chotai (931311570) Appointed
Date: 02/08/2023	Event: Dominik Seitz (930568576) has left the board
Date: 06/05/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Julian Gordon Rothwell (908968061) Appointed
Date: 24/03/2023	Event: New Board Member Dominik Seitz (930568576) Appointed
Date: 24/03/2023	Event: New Board Member Ivano Sessa (930703044) Appointed
Date: 24/03/2023	Event: New Board Member Charles Clarke Megaw (930703056) Appointed
Date: 21/02/2023	Event: New Board Member Marykay Fuller (930569628) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: Nils-Johan Einar Andersson (927774249) has left the board
Date: 21/07/2022	Event: New Board Member Ugo De Carolis (929816468) Appointed
Date: 19/04/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Patrick Katenkamp (927774125) has left the board
Date: 10/11/2021	Event: Patrick Katenkamp (927774125) has left the board
Date: 10/11/2021	Event: Patrick Katenkamp (927774125) has left the board
Date: 10/11/2021	Event: Patrick Katenkamp (927774125) has left the board
Date: 06/05/2021	Event: New Board Member Nicoletta Carla Maria Giadrossi (922217317) Appointed
Date: 28/04/2021	Event: New Board Member Nicoletta Giadrossi (928249540) Appointed
Date: 28/04/2021	Event: New Board Member Alfredo Altavilla (928249539) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Board Member Patrick Katenkamp (927774125) Appointed
Date: 21/12/2020	Event: Sam Richard Del Mar (913907450) has left the board
Date: 21/12/2020	Event: New Board Member Patrick Katenkamp (927774310) Appointed
Date: 21/12/2020	Event: New Board Member Nils-Johan Einar Andersson (927774249) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Ivano Sessa (921708292) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Sam Richard Del Mar (924288686) has left the board
Date: 19/06/2018	Event: New Board Member Sam Richard Del Mar (913907450) Appointed
Date: 15/02/2018	Event: Sam Richard Del Mar (924104332) has left the board
Date: 15/02/2018	Event: New Board Member Sam Richard Del Mar (924288686) Appointed
Date: 13/12/2017	Event: Sam Richard Del Mar (922937662) has left the board
Date: 13/12/2017	Event: New Board Member Sam Richard Del Mar (924104332) Appointed
Date: 21/11/2017	Event: Frederick Karl Minturn (922966985) has left the board
Date: 21/11/2017	Event: New Board Member Frederick Karl Minturn (922958502) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 24/04/2017	Event: New Board Member Frederik Karl Minturn (922966985) Appointed
Date: 20/04/2017	Event: New Board Member Sam Richard Del Mar (922937662) Appointed
Date: 25/11/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PACIFIC (BC) BIDCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8M

£942k

£424.5M

£942k

People Overview

9

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.8M

£942k

£424.5M

£942k

Accounts

People Overview

9

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™