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Company Information for PARK BIDCO LIMITED
RHOSILI ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE,
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Company Registration Number
 12469557 Private Limited Company
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Company Overview
About Park Bidco Ltd
PARK BIDCO LIMITED was founded on 2020-02-18 and has its registered office in Northampton. The organisation's status is listed as "Active". Park Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| PARK BIDCO LIMITED | |
| Legal Registered Office | |
| RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7JE | |
Filing Information
| Company Number | 12469557 | |
|---|---|---|
| Company ID Number | 12469557 | |
| Date formed | 2020-02-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 18/03/2021 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-12-05 18:37:27 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 124695570004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124695570002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124695570003 | ||
| Cancellation of shares. Statement of capital on 2023-08-31 GBP 302,578 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| Director's details changed for Mr James Oliver Hyde on 2021-03-01 | ||
| Change of details for James Oliver Hyde as a person with significant control on 2021-03-01 | ||
| 22/02/24 STATEMENT OF CAPITAL GBP 305078 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GEORGE DEAN | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| DIRECTOR APPOINTED MR ROBERT JAN THOMPSON | ||
| Cancellation of shares. Statement of capital on 2023-03-31 GBP 306,478.0 | ||
| DIRECTOR APPOINTED MS EMMA DEMPSEY | ||
| REGISTERED OFFICE CHANGED ON 31/03/23 FROM Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/04/2023. | ||
| Current accounting period extended from 31/12/21 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-08-12 GBP 321,478 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH19 | Statement of capital on 2021-08-11 GBP 335,654.0 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 11/08/21 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP235,654 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAUN LISSER | |
| PSC04 | Change of details for James Oliver Hyde as a person with significant control on 2020-02-18 | |
| SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 230358 | |
| SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 193738 | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124695570002 | |
| PSC02 | Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 2020-03-06 | |
| PSC07 | CESSATION OF LDC IX LP AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED NEIL MARTIN SANT | |
| RES10 | Resolutions passed:
| |
| PSC02 | Notification of Ldc Ix Lp as a person with significant control on 2020-03-06 | |
| PSC04 | Change of details for James Oliver Hyde as a person with significant control on 2020-03-06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124695570001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to PARK BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARK BIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PARK BIDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PARK BIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARK BIDCO LIMITED
Income
Government Income
We have not found government income sources for PARK 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as PARK BIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARK 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 PARK 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 PARK 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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