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Company Information for

GALAXY GROUP BIDCO LIMITED

POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN,
Company Registration Number
11112428
Private Limited Company
Active

Company Overview

About Galaxy Group Bidco Ltd
GALAXY GROUP BIDCO LIMITED was founded on 2017-12-14 and has its registered office in Bath. The organisation's status is listed as "Active". Galaxy Group Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALAXY GROUP BIDCO LIMITED
 
Legal Registered Office
POOLEMEAD HOUSE WATERY LANE
TWERTON
BATH
BA2 1RN
 
Filing Information
Company Number 11112428
Company ID Number 11112428
Date formed 2017-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 11/01/2019
Type of accounts GROUP
Last Datalog update: 2025-02-05 09:39:14
Primary Source:Companies House
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Company Officers of GALAXY GROUP BIDCO LIMITED

Current Directors
Officer Role Date Appointed
RUBEN BHAGOBATI
Director 2017-12-14
CAROLE EDMOND
Director 2018-01-11
MICHAEL GWYN HAWKES
Director 2018-01-12
NIAMH ANN MCBREEN
Director 2017-12-14
JULIE-ANNE MARIE MIZZI
Director 2018-01-10
ADAM RINGER
Director 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBEN BHAGOBATI GALAXY GROUP MIDCO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
CAROLE EDMOND ARCADIA CHILD CARE COMPANY LTD Director 2018-02-23 CURRENT 2002-01-16 Active - Proposal to Strike off
CAROLE EDMOND ADAPT CARE GROUP LIMITED Director 2018-02-23 CURRENT 2003-04-11 Active - Proposal to Strike off
CAROLE EDMOND HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2018-02-23 CURRENT 2004-10-27 Active - Proposal to Strike off
CAROLE EDMOND AITCH CARE HOMES TOPCO LIMITED Director 2018-02-23 CURRENT 2013-12-09 Active - Proposal to Strike off
CAROLE EDMOND VENESTA AGENCIES LTD Director 2018-02-23 CURRENT 1996-02-05 Active - Proposal to Strike off
CAROLE EDMOND RUBY TOPCO LIMITED Director 2018-02-23 CURRENT 2014-06-12 Active - Proposal to Strike off
CAROLE EDMOND THE REGARD (GROUP) BIDCO LIMITED Director 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
CAROLE EDMOND THE REGARD (GROUP) MIDCO LIMITED Director 2018-02-23 CURRENT 2015-06-23 Active - Proposal to Strike off
CAROLE EDMOND OSCARVALE LTD Director 2018-02-23 CURRENT 1996-02-05 Active
CAROLE EDMOND COMMUNITY SUPPORT HOMES LIMITED Director 2018-02-23 CURRENT 2004-11-26 Active - Proposal to Strike off
CAROLE EDMOND NEW PARTNERSHIPS LTD Director 2017-11-15 CURRENT 2007-09-28 Active
CAROLE EDMOND ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
CAROLE EDMOND ACHIEVE TOGETHER LIMITED Director 2017-02-14 CURRENT 1996-01-31 Active
CAROLE EDMOND THE REGARD ACH HOLDCO LIMITED Director 2017-02-14 CURRENT 2016-08-02 Active
CAROLE EDMOND AITCH CARE HOMES (LONDON) LIMITED Director 2017-02-14 CURRENT 2004-01-15 Active
MICHAEL GWYN HAWKES ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) BIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) MIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD ACH HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-02 Active
MICHAEL GWYN HAWKES IVER HOUSE LIMITED Director 2015-02-01 CURRENT 1982-02-26 Dissolved 2017-06-13
MICHAEL GWYN HAWKES AITCH CARE HOMES (WOKING) LIMITED Director 2015-02-01 CURRENT 2002-12-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES AITCH CARE HOMES TOPCO LIMITED Director 2015-02-01 CURRENT 2013-12-09 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
MICHAEL GWYN HAWKES RUBY BIDCO LIMITED Director 2014-09-29 CURRENT 2014-05-01 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY MIDCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY TOPCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ADAPT CARE HOMES LIMITED Director 2011-09-13 CURRENT 1997-07-24 Dissolved 2017-06-13
MICHAEL GWYN HAWKES REGARD MIDCO LIMITED Director 2011-09-13 CURRENT 2011-08-19 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ADAPT CARE GROUP LIMITED Director 2011-09-13 CURRENT 2003-04-11 Active - Proposal to Strike off
MICHAEL GWYN HAWKES HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2008-10-17 CURRENT 2004-10-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES REGARD HOLDINGS LIMITED Director 2007-04-19 CURRENT 2007-03-20 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ARCADIA CHILD CARE COMPANY LTD Director 2007-04-13 CURRENT 2002-01-16 Active - Proposal to Strike off
MICHAEL GWYN HAWKES CERRIG-CAMU LIMITED Director 2006-08-31 CURRENT 1987-07-22 Dissolved 2017-06-13
MICHAEL GWYN HAWKES SOUTHFIELDS CARE HOMES LIMITED Director 2006-08-31 CURRENT 1995-02-28 Active - Proposal to Strike off
MICHAEL GWYN HAWKES VENESTA AGENCIES LTD Director 2006-08-31 CURRENT 1996-02-05 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ACHIEVE TOGETHER LIMITED Director 2006-06-20 CURRENT 1996-01-31 Active
NIAMH ANN MCBREEN INTERNATIONAL AIRPORT BIDCO LIMITED Director 2017-11-08 CURRENT 2017-06-21 Active
NIAMH ANN MCBREEN LEEDS BRADFORD AIRPORT LIMITED Director 2017-11-08 CURRENT 1986-10-21 Active
NIAMH ANN MCBREEN MARLAY LTD Director 2012-11-15 CURRENT 2012-11-14 Dissolved 2016-01-13
ADAM RINGER GALAXY GROUP MIDCO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ADAM RINGER RUBY FERRIES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-02-27
ADAM RINGER 81 CUMBERLAND STREET LTD Director 2011-12-02 CURRENT 2005-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-11-19DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS
2024-10-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARISH
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-09-19Director's details changed for Mr Mario Pena on 2024-08-10
2024-09-19Director's details changed for Mr Alastair Brian Peter Small on 2024-08-10
2024-08-05APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS
2024-07-19Termination of appointment of Garry John Fitton on 2024-07-19
2024-07-19APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN FITTON
2024-05-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL DUNSTER
2024-05-08DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PEARSON
2024-01-03CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-20DIRECTOR APPOINTED MS ALLISON GREEN
2023-01-23Director's details changed for Mrs Emma Louise Pearson on 2023-01-20
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England
2022-05-30AP01DIRECTOR APPOINTED MR ADAM RINGER
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN KUMAR BHAGOBATI
2022-01-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 111124280003
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124280003
2021-12-17DIRECTOR APPOINTED MR SAMUEL IAN COLLIER
2021-12-17AP01DIRECTOR APPOINTED MR SAMUEL IAN COLLIER
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RINGER
2021-03-29AP01DIRECTOR APPOINTED MR ALASTAIR BRIAN PETER SMALL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-07-08AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PILBROW
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2020-03-02AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH
2020-02-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPRUZEN
2019-11-13AP01DIRECTOR APPOINTED MR DEAN ALLAN HOLDEN
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-08-14RES13Resolutions passed:
  • Director shall not infringe his duty to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts / senior facilities agreement 31/07/2019
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-03-05TM02Termination of appointment of Nicola Hopkins on 2019-03-01
2019-03-05AP03Appointment of Mr Garry John Fitton as company secretary on 2019-03-01
2019-03-05AA01Previous accounting period shortened from 20/03/19 TO 28/02/19
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH ANN MCBREEN
2019-02-04AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2019-02-01AP01DIRECTOR APPOINTED MR GARRY JOHN FITTON
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-11SH0106/12/18 STATEMENT OF CAPITAL GBP 1377670
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124280002
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/03/18
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA HOPKINS on 2018-07-13
2018-08-03CH01Director's details changed for Mrs Nicola Rosemary Lucy Hopkins on 2018-07-13
2018-07-31AP01DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS
2018-07-31AP03Appointment of Nicola Hopkins as company secretary on 2018-07-13
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Level 4, Berkeley Square House Berkeley Square London W1J 6BX United Kingdom
2018-02-12RES13Resolutions passed:
  • None of the directors shall infringe on their duty to avoid conflicts of interest/giving of guarantee under senior facilities agreement 07/02/2018
2018-01-26RES01ADOPT ARTICLES 11/01/2018
2018-01-26RES01ADOPT ARTICLES 11/01/2018
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 910001
2018-01-19SH0110/01/18 STATEMENT OF CAPITAL GBP 910001
2018-01-19AP01DIRECTOR APPOINTED MS CAROLE EDMOND
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES
2018-01-19RES13Resolutions passed:
  • The directors shall not infringe their duty to avoid a conflict of interests/senior facilities agreement-giving of guarantee 10/01/2018
2018-01-18AA01Current accounting period shortened from 31/12/18 TO 20/03/18
2018-01-10AP01DIRECTOR APPOINTED MS JULIE-ANNE MARIE MIZZI
2018-01-03RES13Resolutions passed:
  • Senior facilities agreement. Conflict of interest 17/12/2017
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124280001
2017-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALAXY GROUP BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALAXY GROUP BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GALAXY GROUP BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GALAXY GROUP BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAXY GROUP BIDCO LIMITED
Trademarks
We have not found any records of GALAXY GROUP BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAXY GROUP BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GALAXY GROUP BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALAXY GROUP BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALAXY GROUP BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALAXY GROUP BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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