FF MEADOW BIDCO LIMITED
Overview
| Company Name | FF MEADOW BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15293513 |
| 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 FF MEADOW BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FF MEADOW BIDCO LIMITED located?
| Registered Office Address | Rough Hill Marlston-Cum-Lache CH4 9JS Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FF MEADOW BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FF MEADOW BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for FF MEADOW BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Jack Hancock as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Mark Chantler as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul George Mcintyre as a director on Sep 19, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Maria Louise Neeve as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 152935130002, created on Jul 05, 2024 | 35 pages | MR01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Jack Hancock as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rajesh Tugnait as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Varnell as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Louise Neeve as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Chantler as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Navtej Sidhu as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 152935130001, created on Nov 27, 2023 | 65 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FF MEADOW BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Paul George | Director | Marlston-Cum-Lache CH4 9JS Chester Rough Hill Cheshire United Kingdom | England | British | 327367620001 | |||||
| SIDHU, Navtej | Director | Wellington Street West Suite 802 Toronto 95 Ontario Canada | Canada | Canadian | 316540530001 | |||||
| TUGNAIT, Rajesh | Director | Marlston-Cum-Lache Chester CH4 9JS Cheshire Rough Hill England | England | British | 297297560001 | |||||
| CHANTLER, Mark Henry | Director | Marlston-Cum-Lache Chester CH4 9JS Cheshire Rough Hill England | United Kingdom | British | 316545060001 | |||||
| HANCOCK, Jack | Director | Marlston-Cum-Lache Chester CH4 9JS Cheshire Rough Hill England | United Kingdom | British | 316709730001 | |||||
| NEEVE, Maria Louise | Director | Marlston-Cum-Lache Chester CH4 9JS Cheshire Rough Hill England | United Kingdom | British | 270195580002 | |||||
| VARNELL, John | Director | Suite 800 M5J 2N7 Toronto 95 Wellington Street West Canada | Canada | Canadian | 316048170001 |
Who are the persons with significant control of FF MEADOW BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ff Meadow Holdco Limited | Nov 20, 2023 | 66 Earl Street ME14 1PS Maidstone C/O Brit Services Limited United Kingdom | 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