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KOOKABURRA BIDCO LIMITED

KOOKABURRA BIDCO LIMITED is an active private limited company, incorporated on 17 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkway, Marlow. 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. KOOKABURRA BIDCO LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number13853261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARLOW INTERNATIONAL
Address Line 2PARKWAY
Post TownMARLOW
CountryENGLAND
PostcodeSL7 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
KOOKABURRA BIDCO LIMITED

Directors

(The company's officers)
MR ANTHONY JOHN DOUGLAS FRANCIS
(~42 year old British national)
MARLOW INTERNATIONAL PARKWAY, MARLOW, SL7 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2022
MR TIM GEORGE
(~43 year old British national)
MARLOW INTERNATIONAL PARKWAY, MARLOW, SL7 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2022
MR RYAN LANGLEY
(~35 year old British national)
MARLOW INTERNATIONAL PARKWAY, MARLOW, SL7 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2022
MR RICHARD DAVID MORRISON
(~34 year old British national)
JUBILEE HOUSE GLOBE PARK THIRD AVENUE, MARLOW, SL7 1EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
MR RICHARD DAVID MORRISON
(~34 year old British national)
MARLOW INTERNATIONAL PARKWAY, MARLOW, SL7 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2022

Connections

(Shared officers)
  • MR RICHARD DAVID MORRISON
  • MR RICHARD DAVID MORRISON
  • MR TIM MARK GEORGE
  • MR RYAN JOSEPH LANGLEY
INDIA BIDCO LIMITED
  • MR ANTHONY JOHN DOUGLAS FRANCIS
INDIA MIDCO LIMITED
  • MR ANTHONY JOHN DOUGLAS FRANCIS
INDIA TOPCO LIMITED
  • MR ANTHONY JOHN DOUGLAS FRANCIS
  • MR ANTHONY JOHN DOUGLAS FRANCIS
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)

KOOKABURRA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1YL.

Map of KOOKABURRA BIDCO LIMITED at local scale
Map of KOOKABURRA BIDCO LIMITED at local scale
Map of KOOKABURRA BIDCO LIMITED at district scale
Map of KOOKABURRA BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1YL

Other companies with registered offices in SL7 1YL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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