ADVANCE BIDCO LIMITED
Overview
| Company Name | ADVANCE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09555514 |
| 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 ADVANCE BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVANCE BIDCO LIMITED located?
| Registered Office Address | One Brunswick Square Brunswick Square Ground Floor BS2 8PE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE 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 ADVANCE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for ADVANCE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Andrew Paul Reynolds as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Brunswick Square Third Floor Bristol BS2 8PE England to One Brunswick Square Brunswick Square Ground Floor Bristol BS2 8PE on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 095555140003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095555140004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095555140002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095555140005, created on Dec 04, 2020 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Advance Topco Ltd as a person with significant control on Jan 22, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Smale Nash as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to One Brunswick Square Third Floor Bristol BS2 8PE on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of ADVANCE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Graham | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | United Kingdom | British | Investment Manager | 201153010001 | ||||
| STOREY, Mark Henry | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | England | British | Investment Professional | 81616740001 | ||||
| SYMONS, Andrew | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | England | English | Business Consultant | 198379700002 | ||||
| HENDERSON-LONDONO, Ian | Director | Pritchard Street BS2 8RH Bristol 6 | England | British | Investment Professional | 116254520002 | ||||
| HORGAN, John Patrick | Director | Parkwood Avenue KT10 8DG Esher 20 Surrey United Kingdom | England | British | Director | 54240590001 | ||||
| NASH, Jonathan Smale | Director | Richmond Hill BA1 5QT Bath 9 Avon United Kingdom | United Kingdom | British | Consultant | 69681190005 | ||||
| REYNOLDS, Andrew Paul | Director | Red House Lane BS9 3RY Bristol 6 United Kingdom | England | British | Director | 22166250002 |
Who are the persons with significant control of ADVANCE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance Topco Ltd | Apr 22, 2016 | One Brunswick Square BS2 8PE Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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