EF BIDCO LIMITED
Overview
| Company Name | EF BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09156364 |
| 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 EF BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EF BIDCO LIMITED located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EF BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for EF BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for EF BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ray Mcniece as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Garry John Clarke as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 29, 2024 | 26 pages | AA | ||
Termination of appointment of Jamie Ousman Loizeaux as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Parkins as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Anthony Moloney as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on Sep 12, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 25, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 26, 2021 | 33 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Registration of charge 091563640006, created on Nov 20, 2020 | 64 pages | MR01 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Iain Peterson as a director on May 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Director's details changed for Ms Jamie Nicole Ousman on Feb 07, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2017 | 24 pages | AA | ||
Who are the officers of EF BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, David Henry Barnaby | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | British | 189809640003 | |||||
| GOLTZ, Frederick Matthew | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | American | 192336400001 | |||||
| MCNIECE, Ray | Director | Reynolds Avenue East Kilbride G75 0AF Glasgow Unit 2 Napier Building Scotland | Scotland | British | 339355230001 | |||||
| PARKINS, Paul Andrew | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | Scotland | British | 191375960001 | |||||
| CLARKE, Garry John | Director | Reynolds Avenue Scottish Enterprise Technology Park G75 0AF East Kilbride Unit 2, Napier Building Scotland | Scotland | British | 224272640001 | |||||
| LOIZEAUX, Jamie Ousman | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | American,British | 177620770006 | |||||
| MCBURNIE, Jason | Director | c/o Enterprise Foods Limited James Watt Avenue East Kilbride G75 0QD Glasgow Technology Building Scotland | United Kingdom | British | 202600000001 | |||||
| MOLONEY, Robert Anthony | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | British | 188896590001 | |||||
| PETERSON, Andrew Iain | Director | Old Burlington Street W1S 2JJ London 22-23 | Scotland | British | 158198940001 | |||||
| VANDRILL, Paul | Director | Norwich Street EC4A 1BD London 10 | England | British | 176060120001 | |||||
| VANDRILL, Paul | Director | Old Burlington Street W1S 2JJ London 22-23 | United Kingdom | British | 176060120002 |
Who are the persons with significant control of EF BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ef Midco Limited | Apr 06, 2016 | Old Burlington Street W1S 2JJ London 22-23 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