REPAIR BIDCO UK LIMITED
Overview
| Company Name | REPAIR BIDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14638601 |
| 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 REPAIR BIDCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REPAIR BIDCO UK LIMITED located?
| Registered Office Address | Unit 2 Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPAIR BIDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REPAIR BIDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for REPAIR BIDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Appointment of Mr James Robert Stamp as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Andrew Hilton as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Richard Morris as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 146386010002, created on Aug 09, 2024 | 34 pages | MR01 | ||||||||||
Satisfaction of charge 146386010001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Reeve as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Hilton as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on Aug 01, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 146386010001, created on Jun 21, 2023 | 35 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of REPAIR BIDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, William Robert | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | United Kingdom | British | 305124840001 | |||||
| MORRIS, Richard | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | England | British | 190653350001 | |||||
| REEVE, Simon | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | England | British | 219644110001 | |||||
| STAMP, James Robert | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | England | British | 341035800001 | |||||
| TAYLOR, Adam Stewart | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | United Kingdom | British | 259765330001 | |||||
| HILTON, Nicholas Andrew | Director | Vincent Avenue SO16 6PB Southampton Unit 2 Northbrook Industrial Estate England | England | British | 311953320001 |
Who are the persons with significant control of REPAIR BIDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repair Midco Uk Limited | Feb 03, 2023 | W1K 4QB London 10 Grosvenor Street | No | ||||||||||
| |||||||||||||
Natures of 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