co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT EMANUEL BIDCO LIMITED

PROJECT EMANUEL BIDCO LIMITED

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

    • Overview

    Company NamePROJECT EMANUEL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14132104
    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 PROJECT EMANUEL BIDCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROJECT EMANUEL BIDCO LIMITED located?

    Registered Office Address
    Sidings Business Park
    Freightliner Road
    HU3 4XA Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT EMANUEL BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1454 LIMITEDMay 25, 2022May 25, 2022

    What are the latest accounts for PROJECT EMANUEL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for PROJECT EMANUEL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2025

    		16 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher Ross Gibson as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Simon Benjamin Braham as a director on Jul 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Termination of appointment of Stephen Wallace Richards as a director on Mar 31, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 21, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Neil Robson as a director on Nov 20, 2023

    		1 pagesTM01

    Appointment of Mr Jonathan Barrett as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Stephen Wallace Richards as a director on Mar 28, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 05, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024

    Appointment of Mr Simon Benjamin Braham as a director on Oct 31, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from May 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Sidings Business Park Freightliner Road Hull HU3 4XA on Nov 04, 2022

    		1 pagesAD01

    Appointment of Bridges Fund Management Limited as a director on Oct 31, 2022

    		2 pagesAP02

    Registration of charge 141321040002, created on Oct 31, 2022

    		58 pagesMR01

    Registration of charge 141321040001, created on Oct 31, 2022

    		53 pagesMR01

    Change of details for Ensco 1455 Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Termination of appointment of Gateley Secretaries Limited as a secretary on Jul 15, 2022

    		1 pagesTM02

    Termination of appointment of Gateley Incorporations Limited as a director on Jul 15, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of PROJECT EMANUEL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Jonathan Paul
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		Director
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		EnglandBritish313979800001
    GIBSON, Christopher Ross
    Seymour Street
    W1H 7JF London
    38
    England
    		Director
    Seymour Street
    W1H 7JF London
    38
    England
    		EnglandSouth African339346100001
    BRIDGES FUND MANAGEMENT LIMITED
    Seymour Street
    W1H 7BP London
    38
    England
    		Director
    Seymour Street
    W1H 7BP London
    38
    England
    Identification TypeUK Limited Company
    Registration Number10401079
    		227480850001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    BRAHAM, Simon Benjamin
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		Director
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		United KingdomBritish200379940001
    RICHARDS, Stephen Wallace
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		Director
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		EnglandBritish175676780001
    ROBSON, Neil
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		Director
    Freightliner Road
    HU3 4XA Hull
    Sidings Business Park
    England
    		EnglandBritish45455170005
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT EMANUEL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Emanuel Midco Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Jul 15, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14132996
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		May 25, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.
    View Detailed Information on Persons with Significant 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