T&J BIDCO LIMITED
Overview
| Company Name | T&J BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12526042 |
| 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 T&J BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T&J BIDCO LIMITED located?
| Registered Office Address | Floor 2, Trident 3, Trident Business Park Styal Road M22 5XB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T&J BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 297 LIMITED | Mar 19, 2020 | Mar 19, 2020 |
What are the latest accounts for T&J 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for T&J BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for T&J BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 125260420001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Change of details for T&J Newco Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr James Bracewell on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas David Stephens as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Stewart David Howard as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Bracewell as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Millward as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Bambridge as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 125260420001, created on Dec 15, 2020 | 54 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of T&J BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMBRIDGE, Julian Miles | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3, England | United Kingdom | British | 277722530001 | |||||||||
| BRACEWELL, James Andrew | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3, England | United Kingdom | British | 206494100002 | |||||||||
| MILLWARD, David Stephen, Mr. | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3, England | United Kingdom | British | 277722820001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HOWARD, Rupert Stewart David | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 186553560001 | |||||||||
| STEPHENS, Thomas David | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 275858630001 | |||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160335260001 |
Who are the persons with significant control of T&J BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&J Newco Limited | Oct 27, 2020 | Trident 3 Trident Business Park Styal Road M22 5XB Manchester Floor 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2019 Limited | Mar 19, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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