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Company Information for

WONDER GROUP BIDCO LIMITED

AMSCAN INTERNATIONAL BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, MK10 0DA,
Company Registration Number
12903567
Private Limited Company
Active

Company Overview

About Wonder Group Bidco Ltd
WONDER GROUP BIDCO LIMITED was founded on 2020-09-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wonder Group 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
WONDER GROUP BIDCO LIMITED
 
Legal Registered Office
AMSCAN INTERNATIONAL BRUDENELL DRIVE
BRINKLOW
MILTON KEYNES
MK10 0DA
 
Previous Names
SUMMERHOUSE BIDCO LIMITED15/04/2023
HAMSARD 3589 LIMITED27/10/2020
Filing Information
Company Number 12903567
Company ID Number 12903567
Date formed 2020-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/10/2021
Type of accounts FULL
Last Datalog update: 2024-04-06 23:35:28
Primary Source: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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-28APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCIS HENNIGAN
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-20DIRECTOR APPOINTED MS LAURA JANE EVISON
2023-06-07Change of details for Summerhouse Midco 2 Limited as a person with significant control on 2023-04-15
2023-04-15Company name changed summerhouse bidco LIMITED\certificate issued on 15/04/23
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129035670009
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 129035670010
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 129035670009
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 129035670008
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 129035670008
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIDELL
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 129035670007
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-23DIRECTOR APPOINTED MR ROBERT JAMES SIDELL
2022-08-23AP01DIRECTOR APPOINTED MR ROBERT JAMES SIDELL
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670006
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670005
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670004
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129035670002
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670003
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-10-06PSC05Change of details for Hamsard 3588 Limited as a person with significant control on 2020-10-27
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19RES13Resolutions passed:
  • Banking documents / company business 30/01/2021
  • ADOPT ARTICLES
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670002
2021-02-09AP01DIRECTOR APPOINTED MR GARY CHARLES PANONS
2021-02-09AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 129035670001
2020-10-27CERTNMCompany name changed hamsard 3589 LIMITED\certificate issued on 27/10/20
2020-10-26AP01DIRECTOR APPOINTED MR MATTHEW JUBB
2020-10-26PSC02Notification of Hamsard 3588 Limited as a person with significant control on 2020-10-26
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES JONES
2020-10-26TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2020-10-26
2020-10-26PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WONDER GROUP 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 WONDER GROUP BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WONDER GROUP BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WONDER GROUP BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDER GROUP BIDCO LIMITED
Trademarks
We have not found any records of WONDER GROUP BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDER GROUP 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 (70100 - Activities of head offices) as WONDER GROUP BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WONDER GROUP 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 WONDER GROUP 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 WONDER GROUP 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 MK10 0DA