BOLOGNA BIDCO LIMITED

BOLOGNA BIDCO LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BOLOGNA BIDCO LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	26 RED LION SQUARE
Post Town	LONDON
Postcode	WC1R 4HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BOLOGNA BIDCO LIMITED

Directors

(The company's officers)

MR KELVIN TREVOR BARBER

(~46 year old British national)

26 RED LION SQUARE, LONDON, WC1R 4HQ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2023

MR DEREK JAMES ELLIOTT

(~55 year old British national)

26 RED LION SQUARE, LONDON, WC1R 4HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2019

MR PAUL WILLIAM LOUIS HOWARTH

(~53 year old British national)

26 RED LION SQUARE, LONDON, WC1R 4HQ

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 20/04/2020

MR CAMERON JAMES BOZKURT LENTON

(~34 year old British national)

26 RED LION SQUARE, LONDON, WC1R 4HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2021

Connections

(Shared officers)

1000HEADS GROUP LIMITED

MR KELVIN TREVOR BARBER

1000HEADS LIMITED

MR KELVIN TREVOR BARBER

41 AMBLESIDE AVENUE RTM COMPANY LIMITED

MR KELVIN TREVOR BARBER

BMI GLOBALED LTD

MR KELVIN TREVOR BARBER
MR PAUL WILLIAM LOUIS HOWARTH

BOLOGNA FINCO LIMITED

MR KELVIN TREVOR BARBER
MR PAUL WILLIAM LOUIS HOWARTH

BOLOGNA MIDCO 1 LIMITED

MR KELVIN TREVOR BARBER
MR DEREK JAMES ELLIOTT
MR PAUL WILLIAM LOUIS HOWARTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)