KIRK BIDCO LIMITED
Overview
| Company Name | KIRK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11374780 |
| 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 KIRK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KIRK BIDCO LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRK BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDC BIDCO 74 LIMITED | May 22, 2018 | May 22, 2018 |
What are the latest accounts for KIRK 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 31, 2024 |
What is the status of the latest confirmation statement for KIRK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for KIRK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Notification of Babylon Bidco Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Jul 01, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nicholas Andrew Lockley as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Amanda Janis as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 113747800002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 113747800001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of KIRK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRININ, Mark Andrew | Director | Wood Street EC2V 7AN London 100 England | England | Australian | 288046590001 | |||||
| MCLOUGHLIN, Timothy Stephen | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 232625220001 | |||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | English | 135410680003 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 219256920001 | |||||
| JANIS, Amanda | Director | Wood Street EC2V 7AN London 100 England | England | American | 247724510001 | |||||
| LAWSON, Robin Arthur Jordan | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 152514160003 | |||||
| LEGG, Matthew James | Director | Wigmore Street W1U 1FB London 95 United Kingdom | England | British | 246730020001 | |||||
| LOCKLEY, Nicholas Andrew | Director | Wood Street EC2V 7AN London 100 England | England | British | 150761300001 | |||||
| SOHI, Kashmir Singh | Director | Wood Street EC2V 7AN London 100 England | England | British | 45116130003 |
Who are the persons with significant control of KIRK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babylon Bidco Limited | Jul 02, 2025 | Wood Street EC2V 7AN London 100 United Kingdom | No | ||||||||||
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Natures of Control
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| Kirk Midco 2 Limited | May 30, 2018 | Wigmore Street W1U 1FB London 95 England | No | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Ii Limited | May 22, 2018 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bdc Iii Gp Llp | May 22, 2018 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
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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