PROJECT ERIC BIDCO LIMITED
Overview
| Company Name | PROJECT ERIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15327229 |
| 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 PROJECT ERIC BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT ERIC BIDCO LIMITED located?
| Registered Office Address | Bass Warehouse 4 Castle Street M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ERIC BIDCO 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 PROJECT ERIC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for PROJECT ERIC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Amanda Jane Fleetwood on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mark Dawson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Wendy Juliet Mcmillan as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Hallworth as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Corlett as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Paul Boden as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Jane Fleetwood as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Fleetwood as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Bass Warehouse 4 Castle Street Manchester M3 4LZ on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 153272290001, created on May 29, 2024 | 64 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT ERIC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Jonathan Paul | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Finance Director | 161003250001 | ||||
| CORLETT, James | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Solicitor | 323733130001 | ||||
| DAWSON, Mark Christopher | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Director | 239649810001 | ||||
| ELLEY, Robin | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | United Kingdom | British | Director | 302768380001 | ||||
| FLEETWOOD, Amanda Jane | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Lawyer | 323818480004 | ||||
| FLEETWOOD, Matthew | Director | 4 Castle Street M3 4LZ Manchester Bass Warehouse England | England | British | Solicitor | 323804030001 | ||||
| MCMILLAN, Wendy Juliet | Director | Station Road SK9 1BU Wilmslow Ladyfield House England | United Kingdom | British | 244239150001 | |||||
| HALLWORTH, Ryan | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | England | British | Director | 236737880001 |
Who are the persons with significant control of PROJECT ERIC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Eric Midco 2 Limited | Dec 04, 2023 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire 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