GOODMAN BIDCO 1 (UK) LIMITED
Overview
| Company Name | GOODMAN BIDCO 1 (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06208733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN BIDCO 1 (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOODMAN BIDCO 1 (UK) LIMITED located?
| Registered Office Address | Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN BIDCO 1 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGM BIDCO 1 LIMITED | Apr 11, 2007 | Apr 11, 2007 |
What are the latest accounts for GOODMAN BIDCO 1 (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GOODMAN BIDCO 1 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for GOODMAN BIDCO 1 (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Cessation of Goodman Uk Holdings Limited as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Notification of Goodman Logistics Uk Holdings Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Paul Reed on Sep 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Martin Cornell on Sep 20, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Shirley Solihull B90 8AF | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021 | 1 pages | AD01 | ||
Change of details for Goodman Uk Holdings Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Change of details for Dollmist Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Notification of Dollmist Limited as a person with significant control on Aug 19, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 26, 2020 | 2 pages | PSC09 | ||
Appointment of Mr Robert Paul Reed as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Who are the officers of GOODMAN BIDCO 1 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom United Kingdom | 111724450001 | |||||||
| CORNELL, James Martin | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | Treasurer | 148803950001 | ||||
| O'SULLIVAN, Michael James | Director | 50a Ada Avenue Wah Roonga New South Wales 2076 Australia | Australian | Company Director | 109785090004 | |||||
| REED, Robert Paul | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | Director Of Finance And Reporting | 148032280006 | ||||
| BRETT, David Anthony | Director | Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | Company Director | 148120770001 | ||||
| PEETERS, Daniel Cornelius Dymphna | Director | Looiweg 163 2310 Rijkevorsel Belgium | Belgian | Company Director | 119850930001 | |||||
| POPE, Nigel Howard | Director | Hawthorne Road BR1 2HN Bromley 17 Kent | England | British | Chartered Accountant | 29583660002 | ||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | Accountant | 49776690004 | ||||
| WALKER, Robert Michael | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | Company Director | 241292720001 |
Who are the persons with significant control of GOODMAN BIDCO 1 (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Logistics Uk Holdings Limited | Jul 04, 2023 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodman Uk Holdings Limited | Aug 19, 2019 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GOODMAN BIDCO 1 (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Aug 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0