MORRIS BIDCO LIMITED
Overview
| Company Name | MORRIS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13197092 |
| 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 MORRIS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MORRIS BIDCO LIMITED located?
| Registered Office Address | 1st Floor, Link House, 25 West Street BH15 1LD Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRIS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MORRIS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for MORRIS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 131970920004, created on Nov 11, 2025 | 82 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 15 pages | AA | ||
Satisfaction of charge 131970920002 in full | 1 pages | MR04 | ||
Change of details for Morris Midco Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on Jun 06, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Daniel Hobson as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Mr William John Etchell as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Gary Powell as a director on May 03, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 131970920003, created on Feb 12, 2024 | 81 pages | MR01 | ||
Appointment of Mr Darryl Sackett as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Gary Powell as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sam Bursey as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sam Bursey as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Registration of charge 131970920002, created on May 03, 2022 | 28 pages | MR01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 131970920001, created on Jul 07, 2021 | 71 pages | MR01 | ||
Who are the officers of MORRIS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNELL, Jeremy | Director | 25 West Street BH15 1LD Poole 1st Floor, Link House, Dorset England | England | British | 280247080001 | |||||
| ETCHELL, William John | Director | 25 West Street BH15 1LD Poole 1st Floor, Link House, Dorset England | England | British | 233619430001 | |||||
| KAY, Christopher James | Director | 25 West Street BH15 1LD Poole 1st Floor, Link House, Dorset England | United Kingdom | British | 215311580001 | |||||
| SACKETT, Darryl | Director | 25 West Street BH15 1LD Poole 1st Floor, Link House, Dorset England | England | British | 319101030001 | |||||
| SALLITT, Henry William Baines | Director | 25 West Street BH15 1LD Poole 1st Floor, Link House, Dorset England | United Kingdom | British | 105009660001 | |||||
| BURSEY, Sam | Director | Nuffield Industrial Estate BH17 0RB Poole 2 Nuffield Road Dorset England | England | British | 296056540001 | |||||
| HOBSON, Daniel | Director | Nuffield Road Nuffield Industrial Estate BH17 0RB Poole 2 England | England | British | 72842630017 | |||||
| JOHN, Llewellyn Richard Dodds | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | England | British | 99215860001 | |||||
| POWELL, Christopher Gary | Director | Nuffield Industrial Estate BH17 0RB Poole 2 Nuffield Road Dorset United Kingdom | England | British | 316794340001 |
Who are the persons with significant control of MORRIS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris Midco Limited | Feb 11, 2021 | Link House 25 West Street BH15 1LD Poole 1st Floor Dorset England | No | ||||||||||
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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