PB BIDCO LIMITED
Overview
| Company Name | PB BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08591732 |
| 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 PB BIDCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PB BIDCO LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PB BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PB BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PB BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 93 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Christopher Crisci as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Brandon Cross as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||
Notification of Pb Midco Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 085917320001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of PB BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | E148 Dmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CROSS, Brandon | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 305121590003 | |||||||||
| SIMPSON, Michael | Director | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | United Kingdom | American | 256457850001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 208740860001 | |||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| DARBY, Andrew Hamish | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey | England | British | 114800800001 | |||||||||
| HOAS, Sophie Elise | Director | 2 More London Riverside SE1 2AP London Montagu Private Equity Llp England | United Kingdom | Swedish | 199411290001 | |||||||||
| HUMPHREY, John Reid | Director | Professional Parkway E. Suite 200 34240 Sarassota 6901 Florida Usa | Usa | American | 131618540001 | |||||||||
| LINER, David Brant, Liner | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Florida Usa | Usa | Usa | 131618330001 | |||||||||
| MOLONEY, Barry William | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 48187880001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Two Bridges KT16 9AU Chertsey Clinisys Solution Surrey United Kingdom | United Kingdom | British | 190611980001 | |||||||||
| PEARSON, Fiona Clair | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 56759630002 | |||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 142442930004 | |||||||||
| SONI, Paul Joseph | Director | Professional Parkway E Suite 200 34240 Sarasota 6901 Florida Usa | United States | American | 157422120001 | |||||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 115958570001 |
Who are the persons with significant control of PB BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pb Midco Limited | Oct 06, 2022 | Abbots Way KT16 9LE Chertsey Ground Floor Culverdon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PB BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Oct 06, 2022 | 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