SLAKE BIDCO LIMITED

Overview

Company Name	SLAKE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11754682
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLAKE BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SLAKE BIDCO LIMITED located?

Registered Office Address	84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England
Undeliverable Registered Office Address	No

What are the latest accounts for SLAKE BIDCO LIMITED?

Next Accounts
Overdue	No
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 SLAKE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for SLAKE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Charlie Cannon Brookes as a director on Jan 16, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Jan 16, 2025	2 pages	AP01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022	2 pages	CH01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Michael John Ham as a director on Dec 22, 2021	1 pages	TM01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 27, 2021	Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG England to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Jan 27, 2021	1 pages	AD01

Jan 20, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Second filing of Confirmation Statement dated Jan 09, 2020	6 pages	RP04CS01

Dec 22, 2020	Appointment of Mrs Vicki Jane Edgerton as a director on Dec 21, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Richard Charles Toon as a director on Dec 21, 2020	1 pages	TM01

Dec 22, 2020	Termination of appointment of Brian Nicholas Croshaw as a director on Dec 21, 2020	1 pages	TM01

Dec 22, 2020	Satisfaction of charge 117546820001 in full	1 pages	MR04

Aug 27, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Mar 02, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Feb 21, 2020	Termination of appointment of Keith Fleming as a director on Feb 12, 2020	1 pages	TM01

View All Filings

Who are the officers of SLAKE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNON BROOKES, Charlie Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Jan 16, 2025		Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1976-5	331298380001
THOMAS, Alastair Paul Edward Llewellyn Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Jan 16, 2025		Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1967-8	98433410006
THORNHILL, Stephen Paul DY5 1LX Brierley Hill 3 Waterfront Business Park West Midlands United Kingdom	Jan 08, 2019		Director	DY5 1LX Brierley Hill 3 Waterfront Business Park West Midlands United Kingdom	England	British	1964-10	95089270002
CROSHAW, Brian Nicholas Dove Valley Park Foston DE65 5BG Derby Park Lane England	Feb 18, 2019	Dec 21, 2020	Director	Dove Valley Park Foston DE65 5BG Derby Park Lane England	United Kingdom	British	1974-11	86955260005
EDGERTON, Vicki Jane Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Dec 21, 2020	Oct 19, 2023	Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	British	1972-7	167061930003
ELSON, David Dove Valley Park Foston DE65 5BG Derby Park Lane England	Feb 18, 2019	Dec 23, 2019	Director	Dove Valley Park Foston DE65 5BG Derby Park Lane England	England	British	1967-7	255871190001
FLEMING, Keith Dove Valley Park Foston DE65 5BG Derby Park Lane England	Jan 25, 2019	Feb 12, 2020	Director	Dove Valley Park Foston DE65 5BG Derby Park Lane England	England	British	1959-12	214407430001
HAM, Michael John Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	Feb 18, 2019	Dec 22, 2021	Director	Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England	England	English	1969-10	38268330006
TOON, Richard Charles Dove Valley Park Foston DE65 5BG Derby Park Lane England	Feb 18, 2019	Dec 21, 2020	Director	Dove Valley Park Foston DE65 5BG Derby Park Lane England	United Kingdom	British	1968-8	62005110002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Slake Holdings Limited

Jan 08, 2019

DY5 1LX Brierley Hill

3 Waterfront Business Park

West Midlands

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11671499

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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