STITCH BIDCO LIMITED
Overview
| Company Name | STITCH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068903 |
| 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 STITCH BIDCO LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STITCH BIDCO LIMITED located?
| Registered Office Address | 7 Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STITCH BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED | Nov 06, 2009 | Nov 06, 2009 |
What are the latest accounts for STITCH BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 16, 2025 |
What is the status of the latest confirmation statement for STITCH BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for STITCH BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 16, 2025 | 20 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Joseph Daniel Price as a director | 3 pages | RP04AP01 | ||||||||||||||
Statement of capital on Oct 28, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 18, 2024 | 21 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 070689030004, created on Aug 23, 2024 | 25 pages | MR01 | ||||||||||||||
Registration of charge 070689030003, created on Aug 23, 2024 | 44 pages | MR01 | ||||||||||||||
Termination of appointment of Katherine Julie Paterson as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Martin Jordan as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Harrison as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Aug 23, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Hw Directors Limited as a director on Aug 23, 2024 | 2 pages | AP02 | ||||||||||||||
Who are the officers of STITCH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| PRICE, Joseph Daniel | Director | 184-186 Regent Street W1B 5TW London 1st Floor England | United Kingdom | British | 300948190001 | |||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 254386400001 | ||||||||||
| BLUNT, Claire | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | British | 158032850001 | ||||||||||
| GIFFIN, Michael William | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | 174383940001 | |||||||||||
| MOORE, Matthew | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | 200199430001 | |||||||||||
| NEWTON, William | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | 182447240001 | |||||||||||
| POTTER, Angela Jane | Secretary | Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Enterprise Way Dorset | British | 151859070001 | ||||||||||
| THOMPSON, Rachel Clare | Secretary | Warwick Street W1B 5AL London 30 | British | 148704240001 | ||||||||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 135410680001 | |||||||||
| BLUNT, Claire Jacqueline | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | Uk | British | 179667220001 | |||||||||
| BURKE, Simon Paul | Director | Enterprise Way Aviation Park Bournemouth International Airport BH23 6HG Christchurch 7 Dorset Uk | United Kingdom | Irish | 30017870004 | |||||||||
| COLLEY, John Richard | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset England | England | British | 210841420001 | |||||||||
| CROMBIE, Christopher John | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 58385320003 | |||||||||
| FARNWORTH, Robert Antony | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 136924760002 | |||||||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 146744500001 | |||||||||
| GIFFIN, Michael William | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 185645720001 | |||||||||
| HARRISON, Russell | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 254522180001 | |||||||||
| HEESE, James Thomas | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 175817570001 | |||||||||
| HOOLEY, Dominic Charles Jolyon | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 101768110001 | |||||||||
| JORDAN, Dominic Martin | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 175817550001 | |||||||||
| MARSHALL, Catriona Frances | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 158079930001 | |||||||||
| MCGIBBON, Jason Scott | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 113173800002 | |||||||||
| MOORE, Matthew John | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 204627540001 | |||||||||
| NEWTON, William | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 268726520001 | |||||||||
| PATERSON, Katherine Julie | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 175817560001 | |||||||||
| WATFORD, Emma Judith Sophia | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 163156310002 |
Who are the persons with significant control of STITCH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stitch 3 Limited | Apr 06, 2016 | Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6HG Christchurch 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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