GRADUATION BIDCO LIMITED

GRADUATION BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGRADUATION BIDCO LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10216479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRADUATION BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GRADUATION BIDCO LIMITED located?

    Registered Office Address
    TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GRADUATION BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDC BIDCO 70 LIMITEDJun 06, 2016Jun 06, 2016

    What are the latest accounts for GRADUATION BIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GRADUATION BIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueYes

    What are the latest filings for GRADUATION BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    48 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    54 pagesAM10

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Notice of deemed approval of proposals

    101 pagesAM06

    Statement of administrator's proposal

    101 pagesAM03

    Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 22, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    19 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 102164790002, created on Feb 02, 2024

    73 pagesMR01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    18 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    18 pagesAA

    legacy

    48 pagesPARENT_ACC

    Who are the officers of GRADUATION BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Thomas Michael
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    United KingdomBritish316686490001
    ROBINSON, Anthony Martin
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    United KingdomBritish55873860005
    WILLIAMSON, Alexander Patrick
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    Director
    Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building 20
    EnglandBritish251809220001
    ANDREWS, Jason
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    United KingdomBritish151756280001
    BARTER, Charles Stuart John
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    Director
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    United KingdomEnglish135410680003
    BENTLEY, John Douglas
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish171301020001
    GIBSON, Timothy James
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandNew Zealander243667320001
    GOODWIN, Nicholas David
    44 North Road
    BN1 1YR Brighton
    Towerpoint 4th Floor
    East Sussex
    Uk
    Director
    44 North Road
    BN1 1YR Brighton
    Towerpoint 4th Floor
    East Sussex
    Uk
    United KingdomBritish181076550001
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    Director
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    United KingdomBritish132050600001
    HALES, Nicholas Joe
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish284994010001
    LAWSON, Robin Arthur Jordan
    Read Close
    KT7 0BN Thames Ditton
    5
    Surrey
    United Kingdom
    Director
    Read Close
    KT7 0BN Thames Ditton
    5
    Surrey
    United Kingdom
    United KingdomBritish152514160003
    MCLEAN, Charles Robert William
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    2nd Floor
    BN1 1GE Brighton
    1
    England
    EnglandBritish102833990002
    PAYNE, Alan Douglas
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    EnglandBritish74345940003

    Who are the persons with significant control of GRADUATION BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graduation Holdco Limited
    4th Floor
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    United Kingdom
    Sep 28, 2016
    4th Floor
    44 North Road
    BN1 1YR Brighton
    C/O Kingswood Learning, Towerpoint
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10344566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GRADUATION BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Heathcote
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham

    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