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Home > England & Wales Companies > FENCE BIDCO LIMITED
Company Information for

FENCE BIDCO LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
09840222
Private Limited Company
Active

Company Overview

About Fence Bidco Ltd
FENCE BIDCO LIMITED was founded on 2015-10-26 and has its registered office in Weybridge. The organisation's status is listed as "Active". Fence Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FENCE BIDCO LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
 
Previous Names
DE FACTO 2217 LIMITED22/04/2016
Filing Information
Company Number 09840222
Company ID Number 09840222
Date formed 2015-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 08:32:51
Primary Source:Companies House
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Company Officers of FENCE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK LOUIS FRANCIS
 Company Secretary 2016-09-15
ALAN JOHN BYRNE
 Director 2016-09-16
MARK LOUIS FRANCIS
 Director 2016-09-15
RICHARD LAWRENCE SEGAL
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BRADLEY BOWER
 Director 2016-04-22 2016-09-15
JAMES RICHARD ST JOHN LENANE
 Director 2016-04-22 2016-09-15
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2015-10-26 2016-04-22
TRAVERS SMITH LIMITED
 Director 2015-10-26 2016-04-22
TRAVERS SMITH SECRETARIES LIMITED
 Director 2015-10-26 2016-04-22
WILLIAM JOHN YATES
 Director 2015-10-26 2016-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BYRNE BLOODSTOCK MEDIA LIMITED Director 2017-06-01 CURRENT 2005-12-01 Active
ALAN JOHN BYRNE FENCE HOLDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
ALAN JOHN BYRNE FENCE MIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
ALAN JOHN BYRNE FENCE TOPCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
ALAN JOHN BYRNE STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-12-04 Active
ALAN JOHN BYRNE SPORTYSTUFFTV LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ALAN JOHN BYRNE RACEFORM LIMITED Director 2007-10-01 CURRENT 1948-12-17 Active
ALAN JOHN BYRNE MG FIVE Director 2007-10-01 CURRENT 2007-05-18 Active
ALAN JOHN BYRNE OUTLOOK PRESS LIMITED Director 2007-10-01 CURRENT 1989-09-29 Active
ALAN JOHN BYRNE SPOTLIGHT SPORTS GROUP LIMITED Director 2007-10-01 CURRENT 1997-06-16 Active
ALAN JOHN BYRNE STRADBROOK HOLDINGS LIMITED Director 2007-10-01 CURRENT 1920-06-29 Active
ALAN JOHN BYRNE RACEHORSE LIMITED(THE) Director 2007-10-01 CURRENT 1944-02-23 Active
ALAN JOHN BYRNE STRADBROOK ACQUISITIONS LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
MARK LOUIS FRANCIS APSLEY GROUP INTERNATIONAL LTD Director 2018-05-08 CURRENT 2013-11-14 Active
MARK LOUIS FRANCIS BLOODSTOCK MEDIA LIMITED Director 2017-06-01 CURRENT 2005-12-01 Active
MARK LOUIS FRANCIS FENCE HOLDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
MARK LOUIS FRANCIS FENCE MIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
MARK LOUIS FRANCIS FENCE TOPCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
MARK LOUIS FRANCIS RACEFORM LIMITED Director 2016-09-15 CURRENT 1948-12-17 Active
MARK LOUIS FRANCIS MG FIVE Director 2016-09-15 CURRENT 2007-05-18 Active
MARK LOUIS FRANCIS STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2014-12-04 Active
MARK LOUIS FRANCIS OUTLOOK PRESS LIMITED Director 2016-09-15 CURRENT 1989-09-29 Active
MARK LOUIS FRANCIS SPOTLIGHT SPORTS GROUP LIMITED Director 2016-09-15 CURRENT 1997-06-16 Active
MARK LOUIS FRANCIS STRADBROOK HOLDINGS LIMITED Director 2016-09-15 CURRENT 1920-06-29 Active
MARK LOUIS FRANCIS RACEHORSE LIMITED(THE) Director 2016-09-15 CURRENT 1944-02-23 Active
MARK LOUIS FRANCIS STRADBROOK ACQUISITIONS LIMITED Director 2016-09-15 CURRENT 2007-06-11 Active
RICHARD LAWRENCE SEGAL CHAI-LIFELINE CANCER CARE Director 2018-03-07 CURRENT 1998-09-24 Active
RICHARD LAWRENCE SEGAL NEWINCCO 1400 LIMITED Director 2018-02-07 CURRENT 2016-03-30 Active
RICHARD LAWRENCE SEGAL NEWINCCO 1399 LIMITED Director 2018-02-07 CURRENT 2016-03-31 Active
RICHARD LAWRENCE SEGAL FENCE HOLDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE MIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE TOPCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL ON THE BEACH GROUP PLC Director 2015-08-17 CURRENT 2015-08-17 Active
RICHARD LAWRENCE SEGAL FULL HOUSE TOPCO LIMITED Director 2014-01-27 CURRENT 2013-11-28 Active
RICHARD LAWRENCE SEGAL ON THE BEACH TOPCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL ON THE BEACH BIDCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL ANYTRIP.COM LIMITED Director 2013-08-12 CURRENT 2009-05-18 Dissolved 2016-04-12
RICHARD LAWRENCE SEGAL SPENCER WALK RESIDENTS ASSOCIATION LIMITED Director 2013-03-21 CURRENT 1983-03-29 Active
RICHARD LAWRENCE SEGAL SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
RICHARD LAWRENCE SEGAL ZEZEES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-07Appointment of Mark Jonathan Petty as company secretary on 2024-10-07
2024-10-07APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WINDER
2024-10-07Termination of appointment of Simon Paul Winder on 2024-10-07
2024-08-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-21Annotation
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-18Director's details changed for Mr Simon Paul Winder on 2023-04-18
2023-04-18SECRETARY'S DETAILS CHNAGED FOR SIMON PAUL WINDER on 2023-04-18
2023-04-18Director's details changed for Mr Mark John Renshaw on 2023-04-18
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2023-02-20DIRECTOR APPOINTED MR SIMON PAUL WINDER
2023-02-20DIRECTOR APPOINTED MR MARK JOHN RENSHAW
2023-02-20Appointment of Simon Paul Winder as company secretary on 2023-02-01
2023-02-20Termination of appointment of Mark Louis Francis on 2023-02-01
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BYRNE
2023-02-20APPOINTMENT TERMINATED, DIRECTOR MARK LOUIS FRANCIS
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098402220001
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 098402220002
2023-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098402220002
2023-01-18Compulsory strike-off action has been discontinued
2023-01-18DISS40Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-25PSC05Change of details for Fence Holdco Limited as a person with significant control on 2022-10-21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM 5 Fleet Place London EC4M 7rd England
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE SEGAL
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CH01Director's details changed for Mr Alan John Byrne on 2018-05-22
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 78224.89
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-30SH0115/09/16 STATEMENT OF CAPITAL GBP 78224.89
2016-09-30SH02Sub-division of shares on 2016-09-15
2016-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2016-09-28RES13SUB DIVIDED 15/09/2016
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098402220001
2016-09-16AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 12 Henrietta Street London WC2E 8LH England
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER
2016-09-16AP03Appointment of Mr Mark Louis Francis as company secretary on 2016-09-15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE
2016-09-16AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL
2016-09-16AP01DIRECTOR APPOINTED MR MARK LOUIS FRANCIS
2016-09-16AP01DIRECTOR APPOINTED MR ALAN JOHN BYRNE
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2016-04-22TM02Termination of appointment of Travers Smith Secretaries Limited on 2016-04-22
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2016-04-22AP01DIRECTOR APPOINTED MR OLIVER BRADLEY BOWER
2016-04-22AP01DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE
2016-04-22RES15CHANGE OF NAME 22/04/2016
2016-04-22CERTNMCOMPANY NAME CHANGED DE FACTO 2217 LIMITED CERTIFICATE ISSUED ON 22/04/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to FENCE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENCE BIDCO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09840222' OR DefendantCompanyNumber='09840222' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FENCE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FENCE BIDCO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FENCE BIDCO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09840222' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09840222' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FENCE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENCE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FENCE BIDCO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09840222' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09840222' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FENCE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENCE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENCE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT13 8DE