RR BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16821936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RR BIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RR BIDCO LIMITED located?

    Registered Office Address
    First Floor, Sterling House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RR BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for RR BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    OverdueNo

    What are the latest filings for RR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2027 to Mar 31, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 168219360001, created on Apr 29, 2026

    56 pagesMR01

    Appointment of Mr Philip Stephen Reader as a director on Nov 14, 2025

    2 pagesAP01

    Registered office address changed from 15 Rathbone Street London W1T 1NB United Kingdom to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on Jan 09, 2026

    1 pagesAD01

    Current accounting period extended from Oct 31, 2026 to Mar 31, 2027

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2025

    Statement of capital on Oct 30, 2025

    • Capital: GBP 1
    SH01
    incorporationOct 30, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RR BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARMAN, Matthew William
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    EnglandBritish266927280001
    DALE, Charles David
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    United KingdomBritish339231630001
    READER, Philip Stephen
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor, Sterling House
    United Kingdom
    United KingdomBritish344801310001

    Who are the persons with significant control of RR BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1T 1NB London
    15 Rathbone Street
    Oct 30, 2025
    W1T 1NB London
    15 Rathbone Street
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16821867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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