PURPOSE BIDCO LIMITED
Overview
| Company Name | PURPOSE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14571728 |
| 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 PURPOSE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PURPOSE BIDCO LIMITED located?
| Registered Office Address | 18 Queen Avenue Castle Street L2 4TX Liverpool England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURPOSE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PURPOSE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for PURPOSE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Peck as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Appointment of Lucy Barbara Worth as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew Philip Crumpler as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Anthony Cotta as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Purpose Midco Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 18 Queen Avenue Castle Street Liverpool England L2 4TX on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Matthew Peck as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Karen Elisabeth Dind Jones as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nisha Sujata Katona as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 145717280001, created on Jan 27, 2023 | 35 pages | MR01 | ||||||||||||||
Appointment of Robin Rowland as a director on Jan 26, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PURPOSE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CRUMPLER, Matthew Philip | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | United Kingdom | British | 339081370001 | |||||||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | American | 221053100002 | |||||||||
| JONES, Karen Elisabeth Dind | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | United Kingdom | British | 47793260007 | |||||||||
| KATONA, Nisha Sujata | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | United Kingdom | British | 173114490001 | |||||||||
| ROWLAND, Robin James Leslie | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | 249374750001 | |||||||||
| WORTH, Lucy Barbara | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | United Kingdom | British | 342273960001 | |||||||||
| COTTA, Jason Anthony | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | England | British | 176916500002 | |||||||||
| PECK, Matthew William | Director | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | United Kingdom | British | 349825490001 |
Who are the persons with significant control of PURPOSE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purpose Midco Limited | Jan 05, 2023 | Queen Avenue Castle Street L2 4TX Liverpool 18 England England | No | ||||||||||
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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