SPARKLE BIDCO LIMITED
Overview
| Company Name | SPARKLE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16579070 |
| 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 SPARKLE BIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPARKLE BIDCO LIMITED located?
| Registered Office Address | Europa House, Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARKLE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for SPARKLE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for SPARKLE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on Jan 21, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Stephen Roseby as a secretary on Dec 05, 2025 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Thomas Richard Phineas Riall as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Richard Wyatt as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murdo Armstrong as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benoit Nicolas Andre Alteirac as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Krista Nyree Whitley as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Nilesh Kundanlal Pandya as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Richard Storah as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 165790700001, created on Sep 29, 2025 | 46 pages | MR01 | ||||||||||
Appointment of Jamie Richard Wyatt as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPARKLE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | 344542680001 | |||||||
| PANDYA, Nilesh Kundanlal | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | England | British | 341476320001 | |||||
| RIALL, Thomas Richard Phineas | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | England | British | 341560530001 | |||||
| STORAH, Richard | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | England | British | 257331590001 | |||||
| WHITLEY, Krista Nyree | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | England | British | 341477090001 | |||||
| ALTEIRAC, Benoit Nicolas Andre | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | French | 218581710001 | |||||
| ARMSTRONG, Murdo | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 337915940001 | |||||
| WYATT, Jamie Richard | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 152513860003 |
Who are the persons with significant control of SPARKLE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Limited | Jul 14, 2025 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Europe Vii Gp Llp | Jul 14, 2025 | Marble Arch W1H 7EJ London 5 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