KANSAS BIDCO LIMITED
Overview
| Company Name | KANSAS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13077355 |
| 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 KANSAS BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KANSAS BIDCO LIMITED located?
| Registered Office Address | Innova One Tredegar Business Park NP22 3EL Tredegar Blaenau Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANSAS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2291 LIMITED | Dec 11, 2020 | Dec 11, 2020 |
What are the latest accounts for KANSAS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KANSAS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for KANSAS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Bambery as a secretary on Nov 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Matthew Thomas Thornton as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Thomas Thornton as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||
Change of details for Kansas Midco Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew James Bambery on Sep 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Mr Matthew Thomas Thornton as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Thornton as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Phillips on Dec 12, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jan 31, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Jan 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Mark Phillips as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Bentley Jackson as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Who are the officers of KANSAS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERY, Matthew James | Secretary | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | 342590280001 | |||||||||||
| BAMBERY, Matthew James | Director | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | United Kingdom | British | 174985130002 | |||||||||
| JACKSON, Mark Bentley | Director | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | England | British | 61300600003 | |||||||||
| PHILLIPS, Mark | Director | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | Wales | British | 170392330002 | |||||||||
| THORNTON, Matthew Thomas | Secretary | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | 323118540001 | |||||||||||
| CROCKETT, Cameron Robert | Director | Grosvenor Street W1K 4QN London 24 England | United Kingdom | British | 279315950001 | |||||||||
| JACKSON, Simon Timothy | Director | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | England | British | 186085420002 | |||||||||
| MAIDMENT, Adam | Director | Grosvenor Street W1K 4QN London 24 England | United Kingdom | British | 132483820001 | |||||||||
| THORNTON, Matthew Thomas | Director | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent United Kingdom | United Kingdom | British | 323118520001 | |||||||||
| YATES, William John | Director | Newbridge Road NP12 2YN Blackwood Newbridge Road Industrial Estate Gwent Wales | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of KANSAS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kansas Midco Limited | Feb 03, 2021 | Tredegar Business Park NP22 3EL Tredegar Innova One Blaenau Gwent Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Dec 11, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
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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