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 Number12469557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1RHOSILI ROAD
Address Line 2BRACKMILLS INDUSTRIAL ESTATE
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7JE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date18/03/2021
Last Made Up DateNot available

Mortgages

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

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)
  • MR MARTIN ANDREW HISCOX
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
  • MR ROBERT JAN THOMPSON
ALPHA FIRE ALARMS LIMITED
  • MR ROBERT JAN THOMPSON
ANSOR ENVIRONMENT LIMITED
  • MR ROBERT JAN THOMPSON
ANSOR PTS LIMITED
  • MR ROBERT JAN THOMPSON
BOWLAND FELL PARK LIMITED
  • MR ROBERT JAN THOMPSON
BRIDGE LEISURE BIDCO LIMITED
  • MR ROBERT JAN THOMPSON
BRIDGE LEISURE FINCO LIMITED
  • MR ROBERT JAN THOMPSON
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
  • MR ROBERT JAN THOMPSON
BRIDGE LEISURE MANAGEMENT LIMITED
  • MR ROBERT JAN THOMPSON
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 local scale
Map of PARK BIDCO LIMITED at district scale
Map of PARK BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)