• UK
  • SIMON BIDCO LIMITED - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom

Company Information

Company registration number
09709443
Company Status
LIVE
Country
United Kingdom
Registered Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
England
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England UK

Management

Managing Directors
STORRAR, Colin George
WILSON, James Simpson
Company secretaries
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Company Details

Type of Business
ltd
Incorporated
2015-07-29
Age Of Company
2015-07-29 8 years
SIC/NACE
64205

Ownership

Beneficial Owners
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Simon Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800ADNCAVSZZR6Y64
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

SIMON BIDCO LIMITED Company Description

SIMON BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09709443. Its current trading status is "live". It was registered 2015-07-29. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at No. 1 The Square Thorpe Park View .
More information

Get SIMON BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simon Bidco Limited - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom

2015-07-29 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • change-to-a-person-with-significant-control (2024-01-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • confirmation-statement-with-updates (2021-11-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • cessation-of-a-person-with-significant-control (2020-01-27) - PSC07

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • capital-allotment-shares (2020-12-23) - SH01

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • notification-of-a-person-with-significant-control (2020-01-27) - PSC02

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-12) - PSC01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • capital-allotment-shares (2018-04-30) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-full (2018-06-07) - AA

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  • legacy (2017-05-10) - RP04CS01

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  • capital-allotment-shares (2017-09-28) - SH01

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  • resolution (2017-11-14) - RESOLUTIONS

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  • legacy (2017-11-14) - CAP-SS

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  • legacy (2017-11-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19

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  • resolution (2017-11-17) - RESOLUTIONS

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  • memorandum-articles (2017-11-20) - MA

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • resolution (2016-01-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01

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  • capital-cancellation-shares (2016-02-10) - SH06

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  • legacy (2016-10-28) - CS01

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  • capital-return-purchase-own-shares (2016-02-10) - SH03

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  • change-account-reference-date-company (2015-12-08) - AA01

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  • capital-allotment-shares (2015-11-17) - SH01

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  • capital-allotment-shares (2015-11-02) - SH01

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  • resolution (2015-10-29) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01

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  • change-account-reference-date-company-current-extended (2015-09-18) - AA01

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • incorporation-company (2015-07-29) - NEWINC

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  • capital-allotment-shares (2015-11-13) - SH01

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