PARK BIDCO LIMITED
PARK BIDCO LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Rhosili Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PARK BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12469557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RHOSILI ROAD |
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Address Line 2 | BRACKMILLS INDUSTRIAL ESTATE |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7JE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 18/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
PARK BIDCO LIMITED
Directors
(The company's officers)
CHRISTOPHER TREVOR WILLIAM BAKER
(~41 year old British national)
ONE FORBURY SQUARE, READING, RG1 3BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MS EMMA DEMPSEY
(~52 year old British national)
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR MARTIN ANDREW HISCOX
(~63 year old British national)
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2020
MR JAMES OLIVER HYDE
(~39 year old British national)
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
NEIL MARTIN SANT
(~52 year old British national)
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MR ROBERT JAN THOMPSON
(~46 year old British national)
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7JE, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 18/09/2023
Shareholders
(Persons of Significant Control)
James Oliver Hyde
(~39 year old British national)
Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Connections
(Shared officers)
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
ALPHA FIRE ALARMS LIMITED
ANSOR ENVIRONMENT LIMITED
BOWLAND FELL PARK LIMITED
BRIDGE LEISURE BIDCO LIMITED
BRIDGE LEISURE FINCO LIMITED
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
BRIDGE LEISURE MANAGEMENT LIMITED
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)
PARK BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7JE.
Map of PARK BIDCO LIMITED at local scale
Map of PARK BIDCO LIMITED at district scale
More Companies in NN4 7JE
Other companies with registered offices in NN4 7JE:
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)