SSCP BLINK BIDCO LIMITED
Overview
| Company Name | SSCP BLINK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09549235 |
| 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 SSCP BLINK BIDCO LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SSCP BLINK BIDCO LIMITED located?
| Registered Office Address | c/o SPECTRUM Fernbank House Springwood Way Tytherington Business Park SK10 2XA Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSCP BLINK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SSCP BLINK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SSCP BLINK BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Erling Thornberg as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Arundel as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Erling Thornberg as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bibi Van Vugt as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Mark Arundel as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Charles Killengray as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lars Johan Ryding as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrzej Kulik as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Killengray as a director on Mar 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Bibi Van Vugt as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kim Winterbottom as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Lars Johan Ryding as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dario Aganovik as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SSCP BLINK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNBERG, John Erling | Secretary | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | 343221200001 | |||||||
| THORNBERG, John Erling | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Sweden | Swedish | 343243720001 | |||||
| SNELSON, Ian Martin | Secretary | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | 199718500001 | |||||||
| VAN VUGT, Bibi | Secretary | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | 307306440001 | |||||||
| WINTERBOTTOM, Kim | Secretary | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | 265124830001 | |||||||
| AGANOVIK, Dario | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Sweden | Swedish | 267245210001 | |||||
| ARUNDEL, Stephen Mark | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | England | British | 317252330001 | |||||
| BRUHIN, Roland | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Switzerland | Swiss | 249522120001 | |||||
| GEDDES, Andrew Gordon | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | England | British | 104946130001 | |||||
| HEATHCOTE, Jonathan Lister | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | England | British | 196896680001 | |||||
| KILLENGRAY, David Charles | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | England | English | 190816790001 | |||||
| KLEES, Patric | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | United Kingdom | Swiss | 171604960002 | |||||
| KULIK, Andrzej | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Sweden | Polish | 269319430001 | |||||
| POEMPNER, Alexander Heinrich Werner | Director | 60325 Frankfurt Am Main Deutschland Guiollettstrasse 48 Germany | Germany | Dutch | 265560090001 | |||||
| REICHENBERGER, Christian | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Germany | German | 199718370001 | |||||
| RYDING, Lars Johan | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | Sweden | Swedish | 297899630001 | |||||
| SNELSON, Ian Martin | Director | c/o Spectrum Springwood Way Tytherington Business Park SK10 2XA Macclesfield Fernbank House Cheshire England | United Kingdom | British | 52351060002 |
What are the latest statements on persons with significant control for SSCP BLINK BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | 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