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DVORAK BIDCO LIMITED

DVORAK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDVORAK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12741385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DVORAK BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DVORAK BIDCO LIMITED located?

    Registered Office Address
    Glenny House Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DVORAK BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2266 LIMITEDJul 14, 2020Jul 14, 2020

    What are the latest accounts for DVORAK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DVORAK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for DVORAK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director's authorisation 27/11/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Dvorak Midco 2 Limited as a person with significant control on Nov 27, 2025

    		1 pagesPSC07

    Notification of Graphite Capital Management Llp as a person with significant control on Nov 27, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Group of companies' accounts made up to Nov 30, 2024

    		43 pagesAA

    Registration of charge 127413850004, created on Nov 27, 2025

    		61 pagesMR01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew John Parker as a director on Jan 15, 2025

    		1 pagesTM01

    Appointment of Mr Mark Andrew Braund as a director on Jan 28, 2025

    		2 pagesAP01

    Registered office address changed from , 1 Faraday Court, Centrum One Hundred, Burton-on-Trent, DE14 2WX, England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on Dec 17, 2024

    		1 pagesAD01

    Registered office address changed from , Bury House, 31 Bury Street, London, EC3A 5AR, England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on Dec 11, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		29 pagesAA

    Termination of appointment of James Laird Cawood as a director on Apr 12, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Ross Clark as a director on Apr 12, 2024

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		30 pagesAA

    Registration of charge 127413850003, created on Feb 17, 2023

    		65 pagesMR01

    Full accounts made up to Nov 30, 2021

    		30 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 127413850001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DVORAK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAUND, Mark Andrew
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		United KingdomBritish277286930001
    CLARK, Alexander Ross
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		EnglandBritish239734050002
    LINDSELL, Andrew Michael
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		EnglandBritish239733210001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    CAWOOD, James Laird
    Bury Street
    EC3A 5AR London
    Bury House, 31
    England
    		Director
    Bury Street
    EC3A 5AR London
    Bury House, 31
    England
    		United KingdomBritish243686330001
    PARKER, Matthew John
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		EnglandBritish184015130001
    SPENCE, Timothy James
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Director
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		United KingdomBritish168061850003
    YATES, William John
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Director
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		EnglandBritish199555460001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Nov 27, 2025
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc315612
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Oct 30, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12525342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travers Smith Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Jul 14, 2020
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Jul 14, 2020
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0