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

Company search

Country Bidco Limited (Companies House Registration Number 11724950) is a private limited company legally formed on 2018-12-12 originating in England. The firm was registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. Country Bidco Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Country Bidco Limited
Number	11724950
Date of Incorporation:	2018/12/12
End of financial year:	31 October
Address:	Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Jayne M. (in the company from 18 December 2018), Timothy B. (appointment date: 18 December 2018). The official register lists 2 persons of significant control, namely: Bookmark Bidco Limited is located at Gammaton Road, EX39 4DF Bideford, Devon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Country Midco 2 Limited is located at South Entrance, Lancaster Place, WC2E 7EN London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Bookmark Bidco Limited

11 August 2022

Address	Travel Chapter House Gammaton Road, Bideford, Devon, EX39 4DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13804807
Nature of control:	25-50% voting rights 25-50% shares

Country Midco 2 Limited

12 December 2018

Address	2nd Floor, Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11724858
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 19th, February 2024 \| confirmation statement	Free Download (2 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 19th, February 2024 \| confirmation statement	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 3rd, August 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download
(CS01) Confirmation statement with updates Sun, 11th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2021 filed on: 3rd, November 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, August 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, August 2022 \| incorporation	Free Download (22 pages)
(SH19) Capital declared on Fri, 12th Aug 2022: 3.00 GBP filed on: 12th, August 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 12th, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Aug 2022: 134088021.00 GBP filed on: 12th, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Aug 2022: 80858362.00 GBP filed on: 12th, August 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 11th Aug 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 11th Aug 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, August 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/08/22 filed on: 12th, August 2022 \| insolvency	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(TM01) Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 11th Dec 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 23rd, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 11th Dec 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 25th Apr 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 117249500001, created on Wed, 16th Jan 2019 filed on: 19th, January 2019 \| mortgage	Free Download (59 pages)
(AP01) On Tue, 18th Dec 2018 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th Dec 2018. New Address: Travel Chapter House Gammaton Road Bideford EX39 4DF. Previous address: 2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom filed on: 19th, December 2018 \| address	Free Download (1 page)
(AP01) On Tue, 18th Dec 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2018 \| incorporation	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Thu, 31st Oct 2019 filed on: 12th, December 2018 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Grenville Bidco Limited
Bookmark Bidco Limited
Morris Domains Limited
Sally Ltd


Bookmark Midco 2 Limited
The Cottage Company (uk) Limited
Gorgeous Weekend Limited