ACCOMPLISH GROUP BIDCO LIMITED

Overview

Company Name	ACCOMPLISH GROUP BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09052879
Jurisdiction	England/Wales
Date of Creation	May 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCOMPLISH GROUP BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACCOMPLISH GROUP BIDCO LIMITED located?

Registered Office Address	Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCOMPLISH GROUP BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
TRACSCARE BIDCO LIMITED	Jun 19, 2014	Jun 19, 2014
VALLEY BIDCO LIMITED	May 22, 2014	May 22, 2014

What are the latest accounts for ACCOMPLISH GROUP BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACCOMPLISH GROUP BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for ACCOMPLISH GROUP BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2024

Full accounts made up to Mar 31, 2024

27 pages

May 22, 2024

Confirmation statement made on May 22, 2024 with no updates

3 pages

CS01

May 13, 2024

Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024

1 pages

AD01

Feb 05, 2024

Appointment of Mr Simon David Martle as a director on Feb 05, 2024

2 pages

AP01

Feb 05, 2024

Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

1 pages

TM01

Nov 14, 2023

Full accounts made up to Mar 31, 2023

27 pages

Oct 16, 2023

Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

2 pages

AP01

Sep 21, 2023

Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

1 pages

TM01

Sep 21, 2023

Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023

2 pages

AP01

May 22, 2023

Confirmation statement made on May 22, 2023 with no updates

3 pages

CS01

May 22, 2023

Change of details for Accomplish Group Midco Limited as a person with significant control on Sep 01, 2022

2 pages

PSC05

Jan 04, 2023

Full accounts made up to Mar 31, 2022

29 pages

Sep 02, 2022

Memorandum and Articles of Association

10 pages

Sep 02, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents approval and various business transactions 04/08/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 02, 2022

Registration of charge 090528790008, created on Aug 18, 2022

57 pages

MR01

Sep 01, 2022

Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022

1 pages

AD01

Aug 26, 2022

Registration of charge 090528790007, created on Aug 18, 2022

43 pages

MR01

Jul 12, 2022

Satisfaction of charge 090528790004 in full

1 pages

MR04

Jul 12, 2022

Satisfaction of charge 090528790005 in full

1 pages

MR04

Jul 12, 2022

Satisfaction of charge 090528790003 in full

1 pages

MR04

Jul 12, 2022

Satisfaction of charge 090528790006 in full

1 pages

MR04

Jul 08, 2022

Termination of appointment of Melanie Ramsey as a director on Jun 30, 2022

1 pages

TM01

Jul 08, 2022

Termination of appointment of Lian Marie Dutton as a director on Jun 30, 2022

1 pages

TM01

Jul 03, 2022

Appointment of Mr Colin James Anderton as a director on Jul 01, 2022

2 pages

AP01

Jul 03, 2022

Appointment of Mr David Lindsay Manson as a director on Jul 01, 2022

2 pages

AP01

View All Filings

Who are the officers of ACCOMPLISH GROUP BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Jul 01, 2022		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	United Kingdom	British	1969-2	Director	170602970001
MARTLE, Simon David Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Feb 05, 2024		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	United Kingdom	British	1970-5	Director	151541840002
PATERSON, Pauline Clare Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Sep 15, 2023		Director	Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom	Northern Ireland	British	1974-9	Director	297819460001
ANDERTON, Colin James Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Jul 01, 2022	Sep 15, 2023	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	England	British	1977-6	Director	183725480001
BATTLE, Peter Jonathan 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 26, 2015	Jan 10, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	United Kingdom	British	1978-3	None	271749330001
CAMERON, Charles Donald Ewen Staple Inn Buildings WC1V 7QH London Staple Court 11	Nov 04, 2014	Sep 08, 2016	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	England	British	1956-3	Accountant	113187140001
CONSTABLE, Richard Paul Staple Inn Buildings WC1V 7QH London Staple Court 11	Jun 06, 2014	Jan 23, 2015	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	England	British	1964-8	Ceo	179231860001
COOPER, Venetia Lois Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	Sep 13, 2019	Feb 10, 2022	Director	Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England	England	British	1974-10	Director	189111310001
CRANER, Richard 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jul 20, 2016	Sep 13, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1985-11	None	211552360001
DINGWALL, Alan Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Oct 02, 2023	Jan 30, 2024	Director	Queensway B63 4AH Halesowen Maybrook House, Second Floor England	Scotland	British	1973-11	Director	314721310001
DUTTON, Lian Marie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Feb 10, 2022	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1977-4	Director	292389080002
GANEM, Laurent Staple Inn Buildings WC1V 7QH London Staple Court 11	May 22, 2014	Jun 06, 2014	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	United Kingdom	French	1958-9	Ceo	187920540001
HULLIN, Susan Gail 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jun 06, 2014	Apr 30, 2019	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Wales	British	1954-2	Operations Director	97082190001
OWEN, Valerie Staple Inn Buildings WC1V 7QH London Staple Court 11	Jun 13, 2014	Jan 20, 2015	Director	Staple Inn Buildings WC1V 7QH London Staple Court 11	United Kingdom	British	1957-5	Finance Director	97286780001
RAMSEY, Melanie 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	Jan 14, 2019	Jun 30, 2022	Director	2 Parklands B45 9PZ Rubery Ground Floor United Kingdom	England	British	1976-3	Chief Executive	254436730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOMPLISH GROUP BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accomplish Group Midco Limited

Apr 06, 2016

Queensway

B63 4AH Halesowen

Maybrook House, Second Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09052762

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 ACCOMPLISH GROUP BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 18, 2022 Delivered On Sep 02, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Sep 02, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 18, 2022 Delivered On Aug 26, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent for The Secured Parties (As Defined in the Instrument))
	Transactions Aug 26, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2018 Delivered On Dec 11, 2018	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 11, 2018Registration of a charge (MR01) Jul 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2017 Delivered On Jul 17, 2017	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Jul 17, 2017Registration of a charge (MR01) Jul 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2015 Delivered On Jul 15, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jul 15, 2015Registration of a charge (MR01) Jul 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2015 Delivered On Jul 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jul 15, 2015Registration of a charge (MR01) Jul 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 07, 2014 Delivered On Oct 16, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas London Branch (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions Oct 16, 2014Registration of a charge (MR01) Jul 13, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 06, 2014 Delivered On Jun 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas London Branch (In Its Capacity as Security Agent)
	Transactions Jun 13, 2014Registration of a charge (MR01) Jul 13, 2015Satisfaction 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.
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