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

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Onebright Bidco Limited (Companies House Registration Number 11791999) is a private limited company founded on 2019-01-28 originating in England. The firm can be found at First Floor West Wing, Holgate Park Drive, York YO26 4GN. Having undergone a change in 2021-03-24, the previous name the firm used was Cbtc Bidco Limited. Onebright Bidco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Onebright Bidco Limited
Number	11791999
Date of Incorporation:	Mon, 28th Jan 2019
End of financial year:	31 December
Address:	First Floor West Wing, Holgate Park Drive, York, YO26 4GN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in this business, we can name: Colin T. (in the company from 21 February 2024), Donald F. (appointment date: 24 March 2022), Christopher J. (appointed on 17 February 2021). 1 secretary is there as well: Colin T. (appointed on 18 January 2024). The official register indexes 1 person of significant control - Onebright Midco Limited, a business which is located at Holgate Park Drive, 17 Connaught Place, YO26 4GN York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Onebright Midco Limited

28 January 2019

Address	First Floor West Wing Holgate Park Drive, 17 Connaught Place, York, YO26 4GN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11791718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 21st February 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 21st February 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 18th January 2024 filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, October 2023 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 27th September 2023: 13481154.00 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
(TM01) 24th August 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(TM01) 17th July 2023 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 27th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 13th October 2022 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) 13th October 2022 - the day director's appointment was terminated filed on: 17th, October 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
(TM01) 25th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 20th September 2021 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, January 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021 \| accounts	Free Download (38 pages)
(MR01) Registration of charge 117919990001, created on 13th August 2021 filed on: 16th, August 2021 \| mortgage	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, June 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, May 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, April 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2021 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 27th January 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 17th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 19th March 2020. New Address: First Floor West Wing Holgate Park Drive York YO26 4GN. Previous address: Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom filed on: 19th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, January 2019 \| incorporation	Free Download (36 pages)