SURVEY BIDCO LIMITED
Overview
| Company Name | SURVEY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11923985 |
| 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 SURVEY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SURVEY BIDCO LIMITED located?
| Registered Office Address | Survey Solutions 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURVEY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SURVEY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SURVEY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 15 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul Graham Bird as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Bredin as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stone as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Oct 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Survey Topco Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of James Oliver Cooper as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 119239850004, created on Dec 22, 2023 | 15 pages | MR01 | ||||||||||
Appointment of Mr Andrew Stone as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 119239850003, created on Dec 22, 2023 | 53 pages | MR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Lowe as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Grant Lockhart-White as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of SURVEY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Paul Graham | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 6 Mercia Business Village United Kingdom | England | British | 179282780003 | |||||
| BREDIN, David John | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | United Kingdom | British | 259728270001 | |||||
| LOWE, David James Newton | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 296996390001 | |||||
| CASTON, Richard Charles Austin | Director | 6-7 Queen Street EC4N 1SP London C/O Rjd Partners United Kingdom | England | British | 62682380002 | |||||
| COOPER, James Oliver | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 114828080002 | |||||
| LOCKHART-WHITE, Donald Grant | Director | Farthing Road IP1 5AP Ipswich Unit 3 West Area Suffolk England | England | British | 263186530001 | |||||
| STONE, Andrew | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 317465280001 |
Who are the persons with significant control of SURVEY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Survey Topco Limited | Apr 03, 2019 | Paper Mill Lane Bramford IP8 4DE Ipswich Survey Solutions 6 Riverside Mews Suffolk United Kingdom | 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