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

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Buccaneer Bidco Limited (registration number 11463928) is a private limited company established on 2018-07-13 in England. The enterprise is situated at 1 London Street, Reading RG1 4PN. Buccaneer Bidco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Buccaneer Bidco Limited
Number	11463928
Date of Incorporation:	2018-07-13
End of financial year:	31 March
Address:	1 London Street, Reading, RG1 4PN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the firm, we can name: Michael T. (in the company from 29 November 2023), Scott N. (appointment date: 26 July 2023), Roger S. (appointed on 22 April 2021). The official register reports 1 person of significant control - Buccaneer Midco Limited, a corporation which is located at London Street, Abbey Square, RG1 4PN Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Buccaneer Midco Limited

13 July 2018

Address	1 London Street, Abbey Square, Reading, Berkshire, RG1 4PN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2024-01-04 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-04 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2023-11-29 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (75 pages)
(AP01) New director was appointed on 2023-07-26 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-26 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 114639280005, created on 2023-05-08 filed on: 18th, May 2023 \| mortgage	Free Download (57 pages)
(MR04) Satisfaction of charge 114639280001 in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 114639280004 in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, December 2022 \| accounts	Free Download (74 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 1 London Street Reading Berkshire RG1 4PN at an unknown date filed on: 28th, June 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on 2022-06-28. Company's previous address: Ground Floor, Waterfront Building Manbre Road London W6 9RH England. filed on: 28th, June 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2022 \| resolution	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 31/03/22 filed on: 31st, March 2022 \| insolvency	Free Download (5 pages)
(SH19) Statement of Capital on 2022-03-31: 1000000.00 USD filed on: 31st, March 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, March 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, March 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-03-28 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, November 2021 \| accounts	Free Download (77 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, November 2021 \| other	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, March 2021 \| accounts	Free Download (75 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
(MR01) Registration of charge 114639280004, created on 2020-11-25 filed on: 30th, November 2020 \| mortgage	Free Download (59 pages)
(TM01) Director's appointment was terminated on 2020-10-09 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-05-08 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 114639280003, created on 2020-03-05 filed on: 18th, March 2020 \| mortgage	Free Download (58 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (25 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 London Street Reading RG1 4PN at an unknown date filed on: 30th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-05-06 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-26 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-26 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Ground Floor, Waterfront Building Manbre Road London W6 9RH. Change occurred on 2019-02-20. Company's previous address: The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom. filed on: 20th, February 2019 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018-09-05 filed on: 9th, October 2018 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened from 2019-07-31 to 2019-03-31 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-09-05: 1000000.00 USD filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 20th, September 2018 \| resolution	Free Download (7 pages)
(AP01) New director was appointed on 2018-09-05 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114639280001, created on 2018-09-05 filed on: 17th, September 2018 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 114639280002, created on 2018-09-05 filed on: 11th, September 2018 \| mortgage	Free Download (54 pages)
(NEWINC) Incorporation filed on: 13th, July 2018 \| incorporation	Free Download (23 pages)

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