Active
Company Information for KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED
UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU,
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Company Registration Number
09353447
Private Limited Company
Active |
Company Name | ||
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KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED | ||
Legal Registered Office | ||
UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU | ||
Previous Names | ||
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Company Number | 09353447 | |
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Company ID Number | 09353447 | |
Date formed | 2014-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 12:51:29 |
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Officer | Role | Date Appointed |
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THOMAS BARNDS |
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NIGEL BEDFORD |
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IAN BENDELOW |
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JASON MICHAEL KLEIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUR ACQUISITION UK LIMITED | Director | 2015-01-26 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
EAK MANAGEMENT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2014-12-12 | Active | |
KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED | Director | 2015-02-06 | CURRENT | 2015-01-08 | Active | |
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2014-12-12 | Active | |
KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED | Director | 2015-02-06 | CURRENT | 2015-01-08 | Active | |
PLATINUM MIDCO 2 LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
PLATINUM TOPCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM ACQUISITION LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PLATINUM MIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
EKTRON EUROPE LIMITED | Director | 2015-03-23 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ENDEAVOUR ACQUISITION UK LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL BEDFORD | ||
Resolutions passed:<ul><li>Resolution Re: company business 21/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: company business 21/12/2023<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093534470004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093534470003 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER BARNDS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL KLEIN | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093534470001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
CH01 | Director's details changed for Ian Bendelow on 2017-09-22 | |
PSC05 | Change of details for Florence Midco Limited as a person with significant control on 2017-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093534470003 | |
RES15 | CHANGE OF COMPANY NAME 04/10/17 | |
CERTNM | COMPANY NAME CHANGED FLORENCE BIDCO LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 22978540.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 22978540.2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEDFORD / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENDELOW / 17/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093534470002 | |
AP01 | DIRECTOR APPOINTED NIGEL BEDFORD | |
AP01 | DIRECTOR APPOINTED IAN BENDELOW | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 2297854.02 | |
SH02 | Sub-division of shares on 2015-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093534470001 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |