JENNY BIDCO LIMITED
Overview
| Company Name | JENNY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11605072 |
| 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 JENNY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JENNY BIDCO LIMITED located?
| Registered Office Address | Jenkins Shipping Unit 3 Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENNY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JENNY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for JENNY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Jonathon Archer as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2024 | 19 pages | AA | ||
Satisfaction of charge 116050720007 in full | 1 pages | MR04 | ||
Satisfaction of charge 116050720006 in full | 1 pages | MR04 | ||
Registration of charge 116050720008, created on Dec 10, 2024 | 51 pages | MR01 | ||
Registration of charge 116050720009, created on Dec 10, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Albert William Wheeler as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2023 | 19 pages | AA | ||
Appointment of Mr Daniel Jonathon Archer as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Paul Gaskell as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Paul Gaskell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Prenter as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 18 pages | AA | ||
Appointment of Ms Nicola Powderly as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jens Skibsted Nielsen as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2019 | 17 pages | AA | ||
Statement of capital following an allotment of shares on Dec 17, 2019
| 3 pages | SH01 | ||
Registration of charge 116050720006, created on Dec 13, 2019 | 56 pages | MR01 | ||
Who are the officers of JENNY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWD, Alan | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Northern Ireland | British | Director | 143211740001 | ||||
| O'HARE, Paul Joseph | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | Director | 282567170001 | ||||
| POWDERLY, Nicola | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | United Kingdom | British | Director | 145621800001 | ||||
| SEAMAN, Nicholas Richard Motum | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | Investor Director | 251091560001 | ||||
| STEWART, James Robert | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | England | British | Commercial Director | 203544260001 | ||||
| STOREY, Mark Henry | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | England | British | Investor Director | 81616740001 | ||||
| WHEELER, Timothy Albert William | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | England | British | Director | 269197800001 | ||||
| ARCHER, Daniel Jonathon | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | United Kingdom | British | Cfo | 285471810001 | ||||
| GASKELL, Robert Paul | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | England | British | Cfo | 260612720001 | ||||
| NIELSEN, Jens Skibsted | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | England | Danish | Ceo | 258836560001 | ||||
| PRENTER, Paul Michael | Director | Langton Park Port Of Liverpool, Regent Road L20 1HA Bootle Jenkins Shipping Unit 3 England | United Kingdom | Northern Irish | Cfo | 189078390001 |
Who are the persons with significant control of JENNY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenny Topco Limited | Oct 04, 2018 | EC4V 6BW London 35 New Bridge Street | No | ||||||||||
| |||||||||||||
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