LONGBOW BIDCO LIMITED
Overview
| Company Name | LONGBOW BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14504629 |
| 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 LONGBOW BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONGBOW BIDCO LIMITED located?
| Registered Office Address | 58 Buckingham Gate SW1E 6AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGBOW BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LONGBOW BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for LONGBOW BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 145046290002, created on Dec 23, 2025 | 30 pages | MR01 | ||||||||||
Appointment of Mrs Emily Elizabeth Gibson as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Coles as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aatif Naveed Hassan as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Joseph Bakewell as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Beck as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on Dec 05, 2025 | 1 pages | AD01 | ||||||||||
All of the property or undertaking has been released from charge 145046290001 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 145046290001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Baker as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 17 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Longbow Midco Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Graham Baker as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LONGBOW BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew James | Director | Lonsdale Road NW6 6RD London 4 England | Wales | British | 157908670001 | |||||
| COLES, Simon | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 259073780001 | |||||
| GIBSON, Emily Elizabeth | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 318678710001 | |||||
| HASSAN, Aatif Naveed | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 123439170013 | |||||
| KNEALE-JONES, Christopher John | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 306517740001 | |||||
| NIEBOER, Joshua Jeremy De Mouilpied | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 236627120001 | |||||
| BAKER, Graham | Director | Albany Courtyard W1J 0HF London 5 England | England | British | 307503980001 | |||||
| BAKEWELL, James William Joseph | Director | Buckingham Gate SW1E 6AJ London 58 England | United Kingdom | British | 301487930001 | |||||
| BECK, Catherine | Director | Buckingham Gate SW1E 6AJ London 58 England | England | British | 167723230001 | |||||
| DE LASZLO, William Patrick | Director | W1J 0HF London 5 Albany Court Yard United Kingdom | England | British | 198457320002 | |||||
| OAKSHETT, Charles Henry Bowdler | Director | W1J 0HF London 5 Albany Court Yard United Kingdom | United Kingdom | British | 149935080002 |
Who are the persons with significant control of LONGBOW BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longbow Midco Limited | Nov 24, 2022 | Lonsdale Road NW6 6RD London 4 England | No | ||||||||||
| |||||||||||||
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