SUBSTANTIAL BIDCO LIMITED

SUBSTANTIAL BIDCO LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Courtyard, Tewkesbury. 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: Small. SUBSTANTIAL BIDCO LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number12896873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT H THE COURTYARD
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountryUNITED KINGDOM
PostcodeGL20 8GD

Accounts

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

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
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:
SUBSTANTIAL BIDCO LIMITED

Directors

(The company's officers)
MR JEREMY JULES ROBERT CHELOT
(~40 year old French national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2020
MR CALLUM ANDREW JOHN DICK
(~61 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL208GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2020
MR WALID KHALIL FAKHRY
(~55 year old British national)
1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2020
MR ABEL DANIEL SCHOEMAN
(~52 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL208GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2021
MR WIL WADSWORTH
(~35 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2021

Connections

(Shared officers)
  • MR WALID KHALIL FAKHRY
  • MR CALLUM ANDREW JOHN DICK
  • MR WALID KHALIL FAKHRY
BESPOKE POWER SOLUTIONS GLOBAL LTD
  • MR CALLUM ANDREW JOHN DICK
BLACK CUILLIN HOLDINGS LTD
  • MR WALID KHALIL FAKHRY
BRAERIACH HOLDINGS LTD
  • MR WALID KHALIL FAKHRY
BRSK LIMITED
  • MR ABEL DANIEL SCHOEMAN
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
  • MR CALLUM ANDREW JOHN DICK
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)

SUBSTANTIAL BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8GD.

Map of SUBSTANTIAL BIDCO LIMITED at local scale
Map of SUBSTANTIAL BIDCO LIMITED at local scale
Map of SUBSTANTIAL BIDCO LIMITED at district scale
Map of SUBSTANTIAL 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 GL20 8GD

Other companies with registered offices in GL20 8GD:

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)