BIDCO 3 LIMITED

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

    Company NameBIDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13244971
    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 BIDCO 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BIDCO 3 LIMITED located?

    Registered Office Address
    14th Floor 82 King Street
    M2 4WQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIDCO 3 LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    62 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    59 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    56 pagesAA

    Director's details changed for Mr Richard Ian Hughes on Sep 06, 2023

    2 pagesCH01

    Change of details for Mr Richard Ian Hughes as a person with significant control on Mar 24, 2023

    2 pagesPSC04

    Previous accounting period extended from Mar 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Group of companies' accounts made up to Mar 30, 2022

    54 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2021

    Statement of capital on Mar 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BIDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Richard Ian
    82 King Street
    M2 4WQ Manchester
    14th Floor
    United Kingdom
    Director
    82 King Street
    M2 4WQ Manchester
    14th Floor
    United Kingdom
    EnglandBritish276462740003

    Who are the persons with significant control of BIDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Hughes
    82 King Street
    M2 4WQ Manchester
    14th Floor
    United Kingdom
    Mar 04, 2021
    82 King Street
    M2 4WQ Manchester
    14th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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