ARMSTRONG BIDCO LIMITED
Overview
| Company Name | ARMSTRONG BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279841 |
| 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 ARMSTRONG BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARMSTRONG BIDCO LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARMSTRONG BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ARMSTRONG BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sally Kate Miranda Johnson as a director on Oct 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert Hugh Binns as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael James Audis as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adam John Witherow Brown as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Appointment of Elizabeth Helen Brownell as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Appointment of Patrick Jon Seeley as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 36 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Harris Friedman as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Armstrong Midco Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Guy Dubois as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Satisfaction of charge 112798410001 in full | 4 pages | MR04 | ||
Satisfaction of charge 112798410002 in full | 4 pages | MR04 | ||
Registration of charge 112798410003, created on Jun 24, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||
Second filing of Confirmation Statement dated Mar 27, 2020 | 3 pages | RP04CS01 | ||
Who are the officers of ARMSTRONG BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNELL, Elizabeth Helen | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 352044730001 | |||||
| JOHNSON, Sally Kate Miranda | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 229282130001 | |||||
| SEELEY, Patrick Jon | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 349970290001 | |||||
| AUDIS, Michael James | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 248206260001 | |||||
| BAYNE, Christopher Andrew Armstrong | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 206402020006 | |||||
| BLUNDELL, Stephen James | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 202454830001 | |||||
| BOYES, Jonathan Philip | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 229058750001 | |||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | French,British | 197051050001 | |||||
| BROWN, Adam John Witherow | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 75484830001 | |||||
| DUBOIS, Guy | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | United Kingdom | French | 200697130001 | |||||
| FRIEDMAN, Mark Harris | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | United States | American | 248206270001 |
Who are the persons with significant control of ARMSTRONG BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armstrong Midco Limited | Mar 28, 2018 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England 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