EXPERT BIDCO LIMITED
Overview
| Company Name | EXPERT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12130136 |
| 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 EXPERT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPERT BIDCO LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXPERT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for EXPERT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Paul Clark on Sep 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Richard Pennington on Mar 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tom Richardson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Marie Mcculloch as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 121301360001 in full | 1 pages | MR04 | ||
Registration of charge 121301360002, created on Dec 15, 2023 | 86 pages | MR01 | ||
Appointment of Mr Mark Richard Pennington as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Scott Francis as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Expert Midco 2 Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 26, 2022 | 1 pages | AD01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Aug 19, 2022 | 2 pages | AP04 | ||
Termination of appointment of London Registrars Ltd as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 29, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Richardson on Jun 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||
Appointment of London Registrars Ltd as a secretary on Aug 19, 2019 | 2 pages | AP04 | ||
Termination of appointment of Timothy James Spence as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Who are the officers of EXPERT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CLARK, Philip Paul | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | Director | 261598800002 | ||||||||
| MCCULLOCH, Hannah Marie | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | Company Director | 313441870001 | ||||||||
| PENNINGTON, Mark Richard | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | Chief Financial Officer | 271963490002 | ||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| FRANCIS, Darren Scott | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | Director | 261599110001 | ||||||||
| RICHARDSON, Tom | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | Director | 261598550002 | ||||||||
| SPENCE, Timothy James | Director | 6 Honduras Street EC1Y 0TH London Suite A England | United Kingdom | British | Finance Director | 168061850003 |
Who are the persons with significant control of EXPERT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expert Midco 2 Limited | Jul 30, 2019 | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 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