INN COLLECTION BIDCO LIMITED
Overview
| Company Name | INN COLLECTION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08635387 |
| 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 INN COLLECTION BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INN COLLECTION BIDCO LIMITED located?
| Registered Office Address | Inn Collection Group 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INN COLLECTION BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2040 LIMITED | Aug 02, 2013 | Aug 02, 2013 |
What are the latest accounts for INN COLLECTION BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INN COLLECTION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for INN COLLECTION BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kate Bentley as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS | 1 pages | AD02 | ||
Registration of charge 086353870010, created on Feb 22, 2024 | 20 pages | MR01 | ||
Registration of charge 086353870011, created on Feb 22, 2024 | 40 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Registered office address changed from , C/O Ward Hadaway, Sandgate House 102 Quayside, Newcastle upon Tyne, NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alexander Paul Edwards as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joseph Matthew Bernhoeft as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 01, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 086353870009, created on May 05, 2023 | 20 pages | MR01 | ||
Termination of appointment of David Francis Campbell as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 02, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||
Appointment of Mr David Francis Campbell as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Registration of charge 086353870008, created on Nov 29, 2021 | 47 pages | MR01 | ||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2021
| 4 pages | RP04SH01 | ||
Who are the officers of INN COLLECTION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNHOEFT, Joseph Matthew | Director | Q5, Quorum Business Park Benton NE20 9XN Newcastle Upon Tyne 3rd Floor England | England | British | Finance Director | 315114210001 | ||||||||
| DONKIN, Sean Lee | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | United Kingdom | British | Managing Director | 206144750001 | ||||||||
| STEWART, Louise Jane | Director | 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England | United Kingdom | British | Property Director | 178919000002 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BENTLEY, Kate | Director | 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England | England | British | Rooms Director | 157666350002 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| BURGESS, Claire Louise | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | England | British | Director | 260318540002 | ||||||||
| CAMPBELL, David Francis | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | England | British | Operations Director | 291163830001 | ||||||||
| CLARK, Paul Andrew | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | England | British | Director | 142592770001 | ||||||||
| EDWARDS, Alexander Paul | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | United Kingdom | British | Finance Director | 248072110001 | ||||||||
| HODGSON, Geoffrey Mark | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | United Kingdom | British | Director | 141886470001 | ||||||||
| LIDDELL, Angus Keith | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | United Kingdom | British | Director | 1035230004 | ||||||||
| STEIN, Iain | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House | United Kingdom | British | Director | 101782480001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of INN COLLECTION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inn Collection Midco Limited | Apr 06, 2016 | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne C/O Ward Hadaway Tyne And Wear 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