DLX BIDCO LIMITED
Overview
| Company Name | DLX BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09593961 |
| 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 DLX BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLX BIDCO LIMITED located?
| Registered Office Address | Unit 18 The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLX BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DLX BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for DLX BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 095939610001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095939610005, created on Nov 19, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Sylwia Beata Kraus-Polanska as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Richard Wilson as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Henry Storey as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Brendan Mckenna as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR to Unit 18 the Gateway Estate Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on Nov 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jennifer Claire Robinson as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Daniel James Robinson as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 095939610002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095939610003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095939610004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DLX BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRAUS-POLANSKA, Sylwia Beata | Director | The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham Unit 18 West Midlands England | England | Polish | 342885680001 | |||||||||
| ROBINSON, Daniel James | Director | The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham Unit 18 West Midlands England | England | British | 342791370001 | |||||||||
| ROBINSON, Jennifer Claire | Director | The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham Unit 18 West Midlands England | England | British | 193358990002 | |||||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom |
| 128786480001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| MCKENNA, Stephen Brendan | Director | The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham Unit 18 West Midlands England | United Kingdom | British | 200864640001 | |||||||||
| SEAMAN, Nick Richard Motum | Director | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire | United Kingdom | British | 187009380001 | |||||||||
| SHEPHERD, Robert John | Director | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit B Hampshire | England | British | 200462630001 | |||||||||
| STOREY, Mark Henry | Director | Eaton Gate SW1W 9BJ London 2 United Kingdom | England | British | 81616740001 | |||||||||
| WILSON, Neil Richard | Director | The Gateway Estate Airport Cargo Birmingham Airport B26 3QD Birmingham Unit 18 West Midlands England | United Kingdom | British | 187309560001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of DLX BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlx Topco Limited | Apr 06, 2016 | The Alexander Bell Centre Hopkinson Way SP10 3UR Andover Unit B Hants 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