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BH BIDCO LIMITED

BH BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBH BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07915020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BH BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BH BIDCO LIMITED located?

    Registered Office Address
    27 Union Street
    SE1 1SD London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BH BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDC BIDCO 59 LIMITEDJan 18, 2012Jan 18, 2012

    What are the latest accounts for BH BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		13 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		16 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    legacy

    		3 pagesSH20

    Statement of capital on Mar 23, 2021

    • Capital: GBP 4.71
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registration of charge 079150200004, created on Jan 13, 2021

    		66 pagesMR01

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 079150200003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BH BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, James Donal
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		United KingdomBritishGroup Financial Controller247449450001
    TOULSON, Sam
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		United KingdomBritishAccountant193297510001
    ARDRON, Jonathan
    Union Street
    Union Street
    SE1 1SD London
    27
    England
    		Director
    Union Street
    Union Street
    SE1 1SD London
    27
    England
    		United KingdomBritishDirector148647930001
    BARTER, Charles Stuart John
    Warwick Street
    W1B 5AL London
    30
    England
    		Director
    Warwick Street
    W1B 5AL London
    30
    England
    		United KingdomBritishSolicitor135410680001
    CHURCHILL, Ian
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		EnglandBritishCompany Director206195420001
    COOK, Jonathan Philip
    Union Street
    SE1 1SD London
    27
    London
    		Director
    Union Street
    SE1 1SD London
    27
    London
    		United KingdomBritishDirector138783780003
    GUNNER, Paul Richard
    Warwick Street
    W1B 5AL London
    30
    England
    		Director
    Warwick Street
    W1B 5AL London
    30
    England
    		United KingdomBritishFinance Director132050600001
    KENT, Michael William Bates
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		Director
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		United KingdomBritishChief Financial Officer131127690001
    LANCASHIRE, Robert
    Union Street
    Union Street
    SE1 1SD London
    27
    England
    		Director
    Union Street
    Union Street
    SE1 1SD London
    27
    England
    		EnglandBritishDirector203019810001
    LAWSON, Robin Arthur Jordan
    Warwick Street
    W1B 5AL London
    30
    England
    		Director
    Warwick Street
    W1B 5AL London
    30
    England
    		EnglandBritishNone152514160002
    MILLWARD, Guy Leighton
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		Director
    Union Street
    SE1 1SD London
    27
    United Kingdom
    		United KingdomBritishChief Financial Officer203759730001
    PAYNE, Alan Douglas
    Warwick Street
    W1B 5AL London
    30
    England
    		Director
    Warwick Street
    W1B 5AL London
    30
    England
    		EnglandBritishNone74345940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BH BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bh Midco Limited
    Union Street
    SE1 1SD London
    27
    England
    		Apr 06, 2016
    Union Street
    SE1 1SD London
    27
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number07991572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BH BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 13, 2021
    Delivered On Jan 20, 2021
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument))
    Transactions
    • Jan 20, 2021Registration of a charge (MR01)
    A registered charge
    Created On May 18, 2018
    Delivered On May 31, 2018
    		Satisfied
    Brief description
    All current and future land (except for restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 31, 2018Registration of a charge (MR01)
    • Oct 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2017
    Delivered On Jul 24, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Trustee
    Transactions
    • Jul 24, 2017Registration of a charge (MR01)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On May 18, 2012
    Delivered On May 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 23, 2012Registration of a charge (MG01)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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