SHIN BIDCO LIMITED
Overview
| Company Name | SHIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14516615 |
| 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 SHIN BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHIN BIDCO LIMITED located?
| Registered Office Address | Kbs House 5 Springfield Court Summerfield Road BL3 2NT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SHIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Stephen Rigby as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Lee Cauter as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 15, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul David Daccus as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Simon Levinson as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Melbourne as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stephen Rigby as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 04, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 145166150001, created on Feb 03, 2023 | 46 pages | MR01 | ||||||||||
Current accounting period shortened from Nov 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SHIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUTER, Michael Lee | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House England | England | British | 164378890001 | |||||
| MELBOURNE, Andrew Robert | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House England | England | British | 178587690003 | |||||
| DACCUS, Paul David | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House England | England | British | 270264660001 | |||||
| LEVINSON, Antony Simon | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House England | England | British | 116894040004 | |||||
| RIGBY, John Stephen | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House England | United Kingdom | British | 131684260006 |
Who are the persons with significant control of SHIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shin Holdco Limited | Nov 30, 2022 | 1st Floor W1K 2HX London 2 Park Street | 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