PARK BIDCO LIMITED
Overview
| Company Name | PARK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12469557 |
| 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 PARK BIDCO LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is PARK BIDCO LIMITED located?
| Registered Office Address | Rhosili Road Brackmills Industrial Estate NN4 7JE Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for PARK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124695570005, created on Mar 26, 2026 | 36 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Emma Mclaughlin as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 9 pages | CS01 | ||||||||||
Satisfaction of charge 124695570004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124695570003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Quincy Maarten Boogers as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Second filing for the cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control | 5 pages | RP04PSC07 | ||||||||||
Second filing for the notification of Qube Fulfilment Uk Ltd as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Appointment of Qube Fulfilment Uk Ltd as a director on Nov 21, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Robert Jan Thompson as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Emma Dempsey on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Martin Sant as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Oliver Hyde as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Andrew Hiscox as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Trevor William Baker as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Notification of Qube Fulfilment Uk Ltd as a person with significant control on Nov 25, 2025 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Cessation of James Oliver Hyde as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Feb 17, 2022 | 5 pages | RP04CS01 | ||||||||||
Who are the officers of PARK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOGERS, Quincy Maarten | Director | Kerkeplaat 11, 3313lc Dordrecht Kerkeplaat 11, Netherlands | Netherlands | Dutch | 343333710001 | |||||||||
| QUBE FULFILMENT UK LTD | Director | Newman Street W1T 1PB London 1 England |
| 343119550001 | ||||||||||
| BAKER, Christopher Trevor William | Director | RG1 3BB Reading One Forbury Square United Kingdom | United Kingdom | British | 269418500001 | |||||||||
| DEAN, Lawrence George | Director | RG1 3BB Reading One Forbury Square United Kingdom | England | British | 262502790001 | |||||||||
| HISCOX, Martin Andrew | Director | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | England | British | 221318620001 | |||||||||
| HYDE, James Oliver | Director | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | England | British | 267273060002 | |||||||||
| LISSER, Simon Shaun | Director | Brackmills Industrial Estate NN4 7DT Northampton Liliput Road United Kingdom | England | British | 269418480001 | |||||||||
| MCLAUGHLIN, Emma | Director | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | England | British | 307410470002 | |||||||||
| SANT, Neil Martin | Director | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | United Kingdom | British | 269418470001 | |||||||||
| THOMPSON, Robert Jan | Director | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | England | British | 163385560001 |
Who are the persons with significant control of PARK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qube Fulfilment Uk Ltd | Nov 21, 2025 | Newman Street W1T 1PB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lloyds Development Capital (Holdings) Limited | Mar 06, 2020 | London W1J 0AH England One Vine Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc Ix Lp | Mar 06, 2020 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Oliver Hyde | Feb 18, 2020 | Brackmills Industrial Estate NN4 7JE Northampton Rhosili Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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