TROWBRIDGE BIDCO LIMITED
Overview
| Company Name | TROWBRIDGE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13677638 |
| 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 TROWBRIDGE BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TROWBRIDGE BIDCO LIMITED located?
| Registered Office Address | Unit 5 Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROWBRIDGE 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 TROWBRIDGE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for TROWBRIDGE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Michael Dinnen as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Heather Frances Blackman as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harry Richard Hewlett as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Paul Lewis as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian John Webb as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Peter Leech as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian John Webb as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Notification of Trowbridge Midco Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Cessation of Trowbridge Midco Limited as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||
Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||
Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on Nov 09, 2021 | 1 pages | AD01 | ||
Appointment of Mr. Sean Michael Dinnen as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Who are the officers of TROWBRIDGE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Heather Frances | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | 206665810001 | |||||
| LEWIS, Paul | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | 323887410001 | |||||
| DINNEN, Sean Michael, Mr. | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | 181170110001 | |||||
| HEWLETT, Harry Richard | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | United Kingdom | British | 288282990001 | |||||
| LEECH, Glenn Peter | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | 131999190002 | |||||
| WEBB, Ian John | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | 134286210002 |
Who are the persons with significant control of TROWBRIDGE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trowbridge Midco Limited | Mar 09, 2022 | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | No | ||||||||||
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Natures of Control
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| Cbpe Capital X Gp Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
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Natures of Control
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| Cbpe Capital Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Trowbridge Midco Limited | Oct 13, 2021 | EC3V 9DH London 2 George Yard | 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