PC BIDCO LIMITED
Overview
| Company Name | PC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15351879 |
| 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 PC BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PC BIDCO LIMITED located?
| Registered Office Address | 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PC 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 PC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Mrs Samantha Jane Hay as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Gordon Gibson as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Duncan Louis James Mckillop on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 14 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from , Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom to 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on May 21, 2024 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 8 pages | SH06 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Appointment of Miss Sarah Jane Chatt as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Scott Grant as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles William Lamb as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Louis James Mckillop as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Timothy Fowler as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 7 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Ian Timothy | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | United Kingdom | British | 189953810002 | |||||
| GIBSON, Ian Gordon | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British,South African | 329971360001 | |||||
| GRANT, James Scott | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | United Kingdom | British | 156018670003 | |||||
| HAY, Samantha Jane | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 271072030002 | |||||
| LAMB, Matthew Charles William | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 219892290001 | |||||
| OHLIN, Fabian Alexander David | Director | SE-103 96 Stockholm Box 7785 Sweden | Denmark | Swedish | 311267230001 | |||||
| CHATT, Sarah Jane | Secretary | Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | 321554970001 | |||||||
| MCKILLOP, Duncan Louis James | Director | 1 Foundry Lane BA2 3GZ Bath 1 Bath Quays England | England | British | 137678770003 |
Who are the persons with significant control of PC BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per-Olof Ragnar Söderberg | Dec 14, 2023 | SE-103 96 Stockholm Box 7785 Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PC BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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