ABI BIDCO LIMITED
Overview
| Company Name | ABI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10164717 |
| 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 ABI BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABI BIDCO LIMITED located?
| Registered Office Address | Swinemoor Lane HU17 0LJ Beverley East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ABI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ABI BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 101647170007, created on Dec 22, 2025 | 31 pages | MR01 | ||||||||||
Cessation of Abi Midco Limited as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Hgate Finance Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 17 pages | AA | ||||||||||
Registration of charge 101647170006, created on Nov 25, 2024 | 32 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 101647170005, created on Feb 28, 2023 | 29 pages | MR01 | ||||||||||
Registration of charge 101647170004, created on Dec 07, 2022 | 29 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abi Midco Limited as a person with significant control on May 05, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Robert Biddle as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathew James Edward Hutchinson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101647170002, created on Feb 04, 2020 | 91 pages | MR01 | ||||||||||
Registration of charge 101647170003, created on Feb 04, 2020 | 90 pages | MR01 | ||||||||||
Who are the officers of ABI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLACKSTONE, Paul Alan | Director | Swinemoor Lane HU17 0LJ Beverley Abi (Uk) Limited North Humberside England | England | British | 191328270001 | |||||
| COWL, Joanne | Director | HU17 0LJ Beverley Swinemoor Lane East Yorkshire United Kingdom | United Kingdom | British | 180984520001 | |||||
| HAGUE, Dean Andrew | Director | Swinemoor Lane HU17 0LJ Beverley Abi (Uk) Limited North Humberside England | England | British | 132961310002 | |||||
| JONES, Richard James | Director | Swinemoor Lane HU17 0LJ Beverley Abi (Uk) Limited North Humberside England | United Kingdom | British | 78917370006 | |||||
| BIDDLE, Thomas Robert | Director | George Yard EC3V 9DH London 2 United Kingdom | England | British | 191999460001 | |||||
| CARIN, Simon Patrick Campbell | Director | HU17 0LJ Beverley Swinemoor Lane East Yorkshire United Kingdom | England | British | 146318880001 | |||||
| COPPER, Melvin Graham | Director | Swinemoor Lane HU17 0LJ Beverley Abi (Uk) Limited North Humberside England | England | British | 79948000002 | |||||
| HUTCHINSON, Mathew James Edward | Director | George Yard EC3V 9DH London 2 United Kingdom | United Kingdom | British | 130399850004 |
Who are the persons with significant control of ABI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgate Finance Limited | Dec 22, 2025 | Swinemoor Lane HU17 0LJ Beverley Abi (Uk) Limited East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abi Midco Limited | May 05, 2016 | Swinemoor Lane HU17 0LJ Beverley Abi Midco Limited 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