THE LEADERS ROMANS BIDCO LIMITED
Overview
| Company Name | THE LEADERS ROMANS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09797397 |
| 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 THE LEADERS ROMANS BIDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE LEADERS ROMANS BIDCO LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LEADERS ROMANS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITUS BIDCO LIMITED | Jan 21, 2016 | Jan 21, 2016 |
| TITUS 1 LIMITED | Sep 28, 2015 | Sep 28, 2015 |
What are the latest accounts for THE LEADERS ROMANS 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 THE LEADERS ROMANS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for THE LEADERS ROMANS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 097973970004, created on May 01, 2026 | 61 pages | MR01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Michael Brian Cook as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Registration of charge 097973970003, created on Apr 26, 2022 | 19 pages | MR01 | ||
Satisfaction of charge 097973970002 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Stanley Weller as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Who are the officers of THE LEADERS ROMANS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | 266466210001 | |||||||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | England | British | 100569130002 | |||||||||
| LIGHT, Matthew James | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 75391240022 | |||||||||
| SHAW, Kevin | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | England | British | 266885770001 | |||||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | 207446310001 | |||||||||||
| ADCOCK, Simon Mark Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 258035530001 | |||||||||
| CHEONG, Antonia Dale | Director | Eagle Place SW1Y 6AF London One England | England | British | 190612830001 | |||||||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 11675690003 | |||||||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 66529100004 | |||||||||
| LOVERDOS, Panagiotis Deric | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 197959750001 | |||||||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire | England | British | 150864780001 | |||||||||
| SALTER, Mark | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | United Kingdom | British | 97173380002 | |||||||||
| SHELFORD, Tom | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berks | England | British | 142676000005 | |||||||||
| WELLER, Paul Stanley | Director | Littlehampton Road BN13 1QE Worthing 6 | England | British | 110809510001 | |||||||||
| VENTRY NOMINEES LIMITED | Director | SW1Y 6AF London One Eagle Place United Kingdom |
| 201309220001 |
Who are the persons with significant control of THE LEADERS ROMANS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Leaders Romans Midco2 Limited | Jun 30, 2017 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Titus Midco 2 | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkhsire England | Yes | ||||||||||
| |||||||||||||
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