LADDIE BIDCO LIMITED
Overview
| Company Name | LADDIE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10192447 |
| 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 LADDIE BIDCO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LADDIE BIDCO LIMITED located?
| Registered Office Address | 3rd Floor 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADDIE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 26, 2025 |
What is the status of the latest confirmation statement for LADDIE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LADDIE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 26, 2025 | 27 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 101924470004, created on Jul 28, 2025 | 65 pages | MR01 | ||
Director's details changed for Mr Nicholas James Vance on Jun 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England to 3rd Floor 33 Cavendish Square London W1G 0PW on Jun 04, 2025 | 1 pages | AD01 | ||
Full accounts made up to Apr 27, 2024 | 25 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2023 | 29 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Duncan Cooper as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin Paul David Stead as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 23, 2022 | 32 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 25, 2021 | 32 pages | AA | ||
Registration of charge 101924470003, created on Oct 26, 2021 | 263 pages | MR01 | ||
Registered office address changed from Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on Jun 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 26, 2020 | 32 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 28, 2019 | 23 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jayne Mary Worden as a director on May 31, 2019 | 1 pages | TM01 | ||
Who are the officers of LADDIE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Neil Duncan | Director | 33 Cavendish Square W1G 0PW London 3rd Floor England | United Kingdom | British | 197421570001 | |||||
| VANCE, Nicholas James | Director | 33 Cavendish Square W1G 0PW London 3rd Floor England | England | British | 265418620001 | |||||
| DAVIS, Rayhan Robin Roy | Director | W1H 2LE London 17b Montagu Square United Kingdom | United Kingdom | British | 172628390001 | |||||
| MCLAIN, Adam Michael | Director | Coldharbour Lane Hildenborough TN11 9LE Tonbridge The Trench Kent United Kingdom | United Kingdom | British | 199831830001 | |||||
| STEAD, Justin Paul David | Director | Etheridge Avenue Brinklow MK10 0BP Milton Keynes Unit 1b England | England | American | 204126530001 | |||||
| STONE-WIGG, Alan Lindsay | Director | 310 Goswell Road EC1V 7LW London Mcbeath House, 3rd Floor England | England | British | 208891210001 | |||||
| WORDEN, Jayne Mary | Director | 310 Goswell Road EC1V 7LW London Mcbeath House, 3rd Floor England | United Kingdom | British | 109333140001 |
Who are the persons with significant control of LADDIE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laddie Midco Limited | May 20, 2016 | Goswell Road EC1V 7LW London 3rd Floor, Mcbeath House England | No | ||||||||||
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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