Imperial Bidco Limited. net worth, address, company information. Free

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Imperial Bidco Limited (number 12212388) is a private limited company started on 2019-09-17 originating in England. The enterprise can be found at Unit 1 Genesis Business Park, Sheffield Road, Rotherham S60 1DX. Imperial Bidco Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Imperial Bidco Limited
Number	12212388
Date of Incorporation:	2019-09-17
End of financial year:	31 December
Address:	Unit 1 Genesis Business Park, Sheffield Road, Rotherham, S60 1DX
SIC code:	74990 - Non-trading company

Moving to the 4 directors that can be found in this company, we can name: Inderjeet P. (in the company from 17 August 2022), Mark H. (appointment date: 07 September 2020), Nicholas S. (appointed on 04 October 2019). The Companies House reports 1 person of significant control - Imperial Topco Limited, a company which can be found at New Bridge Street, EC4V 6BW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	233,308	73,019	42,559	39,406
Fixed Assets	11,987,343	12,020,885	12,012,135	12,007,176
Total Assets Less Current Liabilities	10,200,464	7,532,163	6,884,405	6,278,790

People with significant control

Imperial Topco Limited

17 September 2019

Address	35 New Bridge Street, London, EC4V 6BW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12211987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 16th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 16th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 122123880005 in full filed on: 7th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122123880007, created on 3rd July 2023 filed on: 10th, July 2023 \| mortgage	Free Download (52 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (12 pages)
(CH01) On 9th June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 122123880004 in full filed on: 24th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 16th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 28th September 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th August 2022 filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 122123880006, created on 20th October 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (52 pages)
(TM01) 3rd November 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2020 filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th September 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
(AD01) Address change date: 15th May 2020. New Address: Unit 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX. Previous address: 35 New Bridge Street London EC4V 6BW United Kingdom filed on: 15th, May 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 122123880003 in full filed on: 14th, May 2020 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 122123880005, created on 31st December 2019 filed on: 9th, January 2020 \| mortgage	Free Download (53 pages)
(AP01) New director was appointed on 7th November 2019 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th November 2019 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 7th November 2019: 1.00 GBP filed on: 13th, December 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 122123880001, created on 7th November 2019 filed on: 26th, November 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 122123880002, created on 7th November 2019 filed on: 26th, November 2019 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 122123880003, created on 7th November 2019 filed on: 26th, November 2019 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 122123880004, created on 7th November 2019 filed on: 26th, November 2019 \| mortgage	Free Download (53 pages)
(AP01) New director was appointed on 4th October 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2019 \| incorporation	Free Download (29 pages)

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