Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PATRON (BC) BIDCO LIMITED

BOOTHS PARK 1, CHELFORD ROAD, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
Company Registration Number
11106363
Private Limited Company
Active

Company Overview

About Patron (bc) Bidco Ltd
PATRON (BC) BIDCO LIMITED was founded on 2017-12-11 and has its registered office in Knutsford. The organisation's status is listed as "Active". Patron (bc) Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PATRON (BC) BIDCO LIMITED
 
Legal Registered Office
BOOTHS PARK 1, CHELFORD ROAD
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
 
Filing Information
Company Number 11106363
Company ID Number 11106363
Date formed 2017-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/01/2019
Type of accounts FULL
Last Datalog update: 2024-05-05 07:39:55
Primary Source:Companies House
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.

Company Officers of PATRON (BC) BIDCO LIMITED

Current Directors
Officer Role Date Appointed
SAM RICHARD DEL MAR
 Director 2017-12-11
FREDERICK KARL MINTURN
 Director 2017-12-11
IVANO SESSA
 Director 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM RICHARD DEL MAR BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
SAM RICHARD DEL MAR UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Liquidation
SAM RICHARD DEL MAR PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
SAM RICHARD DEL MAR MAGNIT GLOBAL GRI LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
SAM RICHARD DEL MAR MAGNIT GLOBAL GRI IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
SAM RICHARD DEL MAR ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
SAM RICHARD DEL MAR BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
SAM RICHARD DEL MAR BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
SAM RICHARD DEL MAR BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FREDERICK KARL MINTURN UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Liquidation
FREDERICK KARL MINTURN PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
FREDERICK KARL MINTURN MAGNIT GLOBAL GRI LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
FREDERICK KARL MINTURN MAGNIT GLOBAL GRI IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
FREDERICK KARL MINTURN ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 5 LIMITED Director 2017-04-13 CURRENT 2016-10-25 Active
FREDERICK KARL MINTURN PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
FREDERICK KARL MINTURN PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 4 LIMITED Director 2017-01-06 CURRENT 2016-11-03 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 2 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 3 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN MSXI UK LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
FREDERICK KARL MINTURN MSX INTERNATIONAL LIMITED Director 1995-11-22 CURRENT 1985-09-24 Active
IVANO SESSA BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA FEDRIGONI HOLDING LIMITED Director 2017-12-12 CURRENT 2017-12-05 Active
IVANO SESSA NEO (BC) UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Liquidation
IVANO SESSA FINTYRE GROUP LIMITED Director 2017-02-16 CURRENT 2017-02-16 Liquidation
IVANO SESSA PACIFIC (BC) HEDGECO LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
IVANO SESSA PACIFIC (BC) FINCO 2 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
IVANO SESSA PACIFIC (BC) FINCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
IVANO SESSA PACIFIC (BC) TOPCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 3 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 4 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
IVANO SESSA PACIFIC (BC) TOPCO 1 LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
IVANO SESSA PACIFIC (BC) BIDCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
IVANO SESSA PACIFIC (BC) TOPCO 5 LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active

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
2024-01-23FULL ACCOUNTS MADE UP TO 25/12/22
2023-09-22APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO
2023-09-22DIRECTOR APPOINTED MS SAMANTHA JANE SMITH
2023-06-23CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 30 Stamford Street London SE1 9LQ England
2023-06-16APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD
2023-06-16DIRECTOR APPOINTED MRS. CATHERINE COLES
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09CESSATION OF PACIFIC (BC) TOPCO 5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09Notification of Magnit Global Uk Bidco Limited as a person with significant control on 2022-05-31
2022-09-01APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111063630001
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111063630001
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111063630003
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM The Octagon Middleborough Colchester CO1 1TG England
2022-06-01AP01DIRECTOR APPOINTED MS TERESA ROSE GOLIO
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KARL MINTURN
2022-06-01CH01Director's details changed for Ms Teresa Rose Golio on 2022-05-31
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111063630002
2022-03-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-04-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IVANO SESSA
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111063630001
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 10950032
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL GBP 10950032
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM The Octagon Middlesborough Colchester CO1 1TG United Kingdom
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PATRON (BC) BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PATRON (BC) BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PATRON (BC) BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PATRON (BC) BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRON (BC) BIDCO LIMITED
Trademarks
We have not found any records of PATRON (BC) BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATRON (BC) 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 (74990 - Non-trading company) as PATRON (BC) BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATRON (BC) 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 PATRON (BC) 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 PATRON (BC) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA16 8GS