PATRON (BC) BIDCO LIMITED
Overview
| Company Name | PATRON (BC) BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11106363 |
| 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 PATRON (BC) BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PATRON (BC) BIDCO LIMITED located?
| Registered Office Address | Booths Park 1, Chelford Road Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATRON (BC) 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 29, 2024 |
What is the status of the latest confirmation statement for PATRON (BC) BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PATRON (BC) BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 111063630004, created on Jul 01, 2025 | 48 pages | MR01 | ||
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 29 pages | AA | ||
Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Registered office address changed from 30 Stamford Street London SE1 9LQ England to Booths Park 1, Chelford Road Chelford Road Knutsford Cheshire WA16 8GS on Jun 16, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Notification of Magnit Global Uk Bidco Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||
Cessation of Pacific (Bc) Topco 5 Limited as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 111063630001 in full | 1 pages | MR04 | ||
Registration of charge 111063630003, created on May 31, 2022 | 23 pages | MR01 | ||
Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 30 Stamford Street London SE1 9LQ on Jun 01, 2022 | 1 pages | AD01 | ||
Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PATRON (BC) BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1, Chelford Road Cheshire England | England | British | 310073690001 | |||||
| STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1, Chelford Road Cheshire England | Netherlands | Dutch | 348228330001 | |||||
| AKEROYD, Kevin Douglas | Director | Stamford Street SE1 9LQ London 30 England | United States | American | 296477680001 | |||||
| DEL MAR, Sam Richard | Director | Middleborough CO1 1TG Colchester The Octagon Essex | United Kingdom | British | 242886860001 | |||||
| GOLIO, Teresa Rose | Director | Stamford Street SE1 9LQ London 30 England | United States | American | 295930480001 | |||||
| MINTURN, Frederick Karl | Director | Middleborough CO1 1TG Colchester The Octagon Essex | United States | American | 229585020002 | |||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road California United States | United States | American | 333043660001 | |||||
| SESSA, Ivano, Mr. | Director | Middleborough CO1 1TG Colchester The Octagon Essex | England | Italian | 217082920001 | |||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1, Chelford Road Cheshire England | United Kingdom | British | 313497450001 |
Who are the persons with significant control of PATRON (BC) BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnit Global Uk Bidco Limited | May 31, 2022 | Stamford Street Southbank SE1 9LQ London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pacific (Bc) Topco 5 Limited | Dec 11, 2017 | CO1 1TG Middlesborough The Octagon Colchester United Kingdom | 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