SPECIALTY MEASUREMENT BIDCO LIMITED
Overview
| Company Name | SPECIALTY MEASUREMENT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12961312 |
| 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 SPECIALTY MEASUREMENT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPECIALTY MEASUREMENT BIDCO LIMITED located?
| Registered Office Address | 48 Lancaster Way Business Park CB6 3NW Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALTY MEASUREMENT 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 SPECIALTY MEASUREMENT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SPECIALTY MEASUREMENT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 129613120001 in full | 1 pages | MR04 | ||
Registration of charge 129613120002, created on Feb 28, 2025 | 72 pages | MR01 | ||
Termination of appointment of Ramzi Gedeon as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Appointment of Derek Boyce as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Appointment of Charles Dubois as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Nov 08, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 5 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Who are the officers of SPECIALTY MEASUREMENT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Derek | Director | Indiana Highway 212 IN 46360 Michigan City 102 United States | United States | American | 332303450001 | |||||
| DUBOIS, Charles | Director | Indiana Highway 212 IN 46360 Michigan City 102 United States | United States | American | 329733130001 | |||||
| GEDEON, Ramzi | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | United Kingdom | British | 250611660001 |
Who are the persons with significant control of SPECIALTY MEASUREMENT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialty Measurement Holdco Limited | Oct 19, 2020 | Lancaster Way Business Park CB6 3NW Ely 48 England | No | ||||||||||
| |||||||||||||
Natures of 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