WILLIAM BLYTHE BIDCO LIMITED
Overview
| Company Name | WILLIAM BLYTHE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16044002 |
| 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 WILLIAM BLYTHE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAM BLYTHE BIDCO LIMITED located?
| Registered Office Address | Bridge Street Church BB5 4PD Oswaldtwistle, Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BLYTHE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3806 BIDCO LIMITED | Mar 19, 2025 | Mar 19, 2025 |
| HAMSARD 3806 LIMITED | Oct 28, 2024 | Oct 28, 2024 |
What are the latest accounts for WILLIAM BLYTHE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 28, 2026 |
What is the status of the latest confirmation statement for WILLIAM BLYTHE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM BLYTHE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Ormerod as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamsard 3806 bidco LIMITED\certificate issued on 13/06/25 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 41 Bedford Square London WC1B 3HX England to Bridge Street Church Oswaldtwistle, Accrington BB5 4PD on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Michael Butler as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Crossley as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Hudson as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 160440020002, created on May 30, 2025 | 68 pages | MR01 | ||||||||||
Registration of charge 160440020001, created on May 14, 2025 | 60 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Hamsard 3807 Midco Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hamsard 3805 Limited as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed hamsard 3806 LIMITED\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 41 Bedford Square London WC1B 3HX on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Jones as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Luke Ashley Bray as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Notification of Hamsard 3805 Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of WILLIAM BLYTHE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Luke Ashley | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | England | British | 323890880001 | |||||||||
| BUTLER, Michael | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | United Kingdom | British | 336475100001 | |||||||||
| CROSSLEY, David | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | United Kingdom | British | 336474930001 | |||||||||
| HUDSON, Kevin | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | United Kingdom | British | 336476070001 | |||||||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | England | Dutch | 151019260001 | |||||||||
| ORMEROD, Stephen John | Director | Church BB5 4PD Oswaldtwistle, Accrington Bridge Street England | England | British | 247528260001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of WILLIAM BLYTHE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3807 Midco Limited | Apr 11, 2025 | Bedford Square WC1B 3HX London 41 England | No | ||||||||||
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Natures of Control
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| Hamsard 3805 Limited | Mar 19, 2025 | Bedford Square WC1B 3HX London 41 England | Yes | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Oct 28, 2024 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
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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