Active
Company Information for ACORN BIDCO LIMITED
4 BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACORN BIDCO LIMITED | ||
Legal Registered Office | ||
4 BEACON ROAD TRAFFORD PARK MANCHESTER M17 1AF | ||
Previous Names | ||
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Company Number | 10627467 | |
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Company ID Number | 10627467 | |
Date formed | 2017-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 20/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 12:02:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACORN BIDCO1 LTD | 16 HANOVER STREET LONDON W1S 1YL | Active - Proposal to Strike off | Company formed on the 2024-11-14 | |
ACORN BIDCO2 LTD | 16 HANOVER STREET LONDON W1S 1YL | Active - Proposal to Strike off | Company formed on the 2024-11-14 |
Officer | Role | Date Appointed |
---|---|---|
MARK BELL |
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PETER CHEUNG |
||
NICOLA HELEN MCQUAID |
||
FINIAN JAMES O'DRISCOLL |
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LORRAINE ANN QUINN |
||
JOHN SIMON RASTRICK |
||
MARTIN VINCENT THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY PASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN TOPCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-18 | Active | |
ARTHOUSE TOPCO LIMITED | Director | 2017-06-08 | CURRENT | 2015-09-30 | Liquidation | |
ARTHOUSE MIDCO LIMITED | Director | 2017-06-08 | CURRENT | 2015-09-30 | Liquidation | |
ACORN TOPCO LIMITED | Director | 2017-03-15 | CURRENT | 2017-01-18 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2017-05-09 | CURRENT | 1951-11-03 | Active | |
CLEARLY DRINKS GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2014-11-17 | Active | |
CLEARLY DRINKS PROPERTIES LIMITED | Director | 2017-03-30 | CURRENT | 2016-03-22 | Active | |
SPEAKING WATER GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2011-03-29 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-18 | Active | |
CLEARLY DRINKS EQUIPMENT LIMITED | Director | 2017-03-30 | CURRENT | 2011-08-23 | Active | |
CLEARLY DRINKS BRANDS LIMITED | Director | 2017-03-30 | CURRENT | 2012-11-01 | Active | |
THE POWERFUL WATER CO LTD | Director | 2017-03-30 | CURRENT | 2013-07-18 | Active | |
SPEAKING WATER TRADE LIMITED | Director | 2017-03-30 | CURRENT | 2012-01-19 | Active | |
CLEARLY DRINKS LIMITED | Director | 2016-08-30 | CURRENT | 2011-01-26 | Active | |
CLEARLY DRINKS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2014-11-17 | Active | |
ACORN TOPCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-01-18 | Active | |
CLEARLY DRINKS LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-26 | Active | |
HAMSARD 3465 LIMITED | Director | 2018-02-02 | CURRENT | 2017-07-31 | Active | |
HAMSARD 3466 LIMITED | Director | 2018-02-02 | CURRENT | 2017-07-31 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-15 | CURRENT | 2017-01-18 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-18 | Active | |
CLEARLY DRINKS PROPERTIES LIMITED | Director | 2016-09-08 | CURRENT | 2016-03-22 | Active | |
SPEAKING WATER GROUP LIMITED | Director | 2015-12-22 | CURRENT | 2011-03-29 | Active | |
CLEARLY DRINKS BRANDS LIMITED | Director | 2015-12-22 | CURRENT | 2012-11-01 | Active | |
SPEAKING WATER TRADE LIMITED | Director | 2015-12-22 | CURRENT | 2012-01-19 | Active | |
CLEARLY DRINKS GROUP LIMITED | Director | 2015-04-28 | CURRENT | 2014-11-17 | Active | |
NORTHERN PURE PROPERTIES LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-03-29 | |
CLEARLY DRINKS LIMITED | Director | 2011-02-02 | CURRENT | 2011-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
21/06/24 STATEMENT OF CAPITAL GBP 1.005450 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106274670003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106274670004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106274670001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106274670005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106274670002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS SEAN WILGRESS HUDSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5D... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY | |
AP01 | DIRECTOR APPOINTED COLIN ROBERT STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MANINDER SINGH MINHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS SEAN WILGRESS HUDSON | |
AP01 | DIRECTOR APPOINTED IAN FORRESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106274670005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HELEN MCQUAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JON STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VINCENT THORNTON | |
AP01 | DIRECTOR APPOINTED MR DAMIAN JON STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON RASTRICK | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN HOWARD | |
AP01 | DIRECTOR APPOINTED MR LLOYD WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE ANN QUINN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106274670004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106274670003 | |
PSC02 | Notification of Acorn Topco Limited as a person with significant control on 2017-03-15 | |
PSC07 | CESSATION OF JAMES HENRY PASS AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 20/04/17 | |
CH01 | Director's details changed for Mr Finian James O'driscoll on 2017-03-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN VINCENT THORNTON | |
AP01 | DIRECTOR APPOINTED MR PETER CHEUNG | |
AP01 | DIRECTOR APPOINTED MR FINIAN JAMES O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR MARK BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106274670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106274670001 | |
AA01 | CURRSHO FROM 28/02/2018 TO 31/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS | |
AP01 | DIRECTOR APPOINTED JOHN SIMON RASTRICK | |
AP01 | DIRECTOR APPOINTED NICOLA HELEN MCQUAID | |
RES15 | CHANGE OF NAME 14/03/2017 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1415) LIMITED CERTIFICATE ISSUED ON 15/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACORN 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. |