KINGFISHER BIDCO LIMITED
Overview
| Company Name | KINGFISHER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711516 |
| 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 KINGFISHER BIDCO LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KINGFISHER BIDCO LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGFISHER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for KINGFISHER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Kevin Riley as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Driver as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Driver as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Foster as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on May 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on May 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Midco Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 097115160001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven James Foster as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robert Armour as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGFISHER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 336337820001 | |||||||||||
| FARRELL, Derrick Michael | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | Irish | 159114010012 | |||||||||
| RILEY, Kevin | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | 338623600001 | |||||||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 315174920001 | |||||||||||
| LEGAL CLARITY LIMITED | Secretary | 55 Newhall Street B3 3RB Birmingham Avebury House United Kingdom |
| 150127440001 | ||||||||||
| ARMOUR, Mark Robert | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 118578710001 | |||||||||
| DRIVER, Mark | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 290092910001 | |||||||||
| DWYER, Maurice John | Director | Newhall Street B3 3RB Birmingham Avebury House (Second Floor) England | United Kingdom | British | 119672180001 | |||||||||
| FARQUHAR, Peter Christopher Edward | Director | 7 Angel Hill IP33 1UZ Bury St Edmunds Suffolk House United Kingdom | England | British | 141598690001 | |||||||||
| FILMER-WILSON, Robin Hubert | Director | Newhall Street B3 3RB Birmingham Avebury House (Second Floor) England | United Kingdom | British | 199919120001 | |||||||||
| FOSTER, Steven James | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 243842270001 | |||||||||
| HOLDCROFT, Andrew Darren | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 83074650002 | |||||||||
| KANE, Gregory John | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 95753640001 |
Who are the persons with significant control of KINGFISHER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Midco Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 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