Archive Bidco Limited. Head office in Bristol. Check Director.

Archive Bidco Limited, Bristol

Archive Bidco Limited is a private limited company. Registered at 25 King Street, Bristol BS1 4PB, the above-mentioned 7 years old enterprise was incorporated on 2017-03-09 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Brett P. (appointed on 01 June 2023), Claudia F. (appointed on 01 June 2023), Jennifer F. (appointed on 01 June 2023).

About
Name: Archive Bidco Limited
Number: 10661108
Incorporation date: 2017-03-09
End of financial year: 31 December


Address:	25 King Street Bristol BS1 4PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Archive Midco Limited

9 March 2017

Address	Sgl Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales0
Place registered	Companies House
Registration number	10651597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Archive Bidco Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Archive Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 12, Fulcrum 2, Solent Way, PO15 7FN Whiteley, Fareham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 19th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 11th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 King Street Bristol BS1 4PB on Thursday 23rd December 2021 filed on: 23rd, December 2021 \| address	Free Download (1 page)
MR04	Charge 106611080001 satisfaction in full. filed on: 3rd, September 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 11th March 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 18th, May 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Thursday 11th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th March 2021. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th March 2021. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on Friday 12th March 2021 filed on: 12th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th November 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th November 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 7th, July 2020 \| accounts	Free Download
CS01	Confirmation statement with no updates Sunday 8th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 18th December 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from Sunday 31st March 2019 to Sunday 30th June 2019 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 5th April 2019. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 1st, March 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thursday 8th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on Tuesday 30th January 2018 filed on: 30th, January 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Friday 26th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th September 2017. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th May 2017. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th May 2017. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
SH01	741.80 GBP is the capital in company's statement on Friday 26th May 2017 filed on: 20th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (12 pages)
MR01	Registration of charge 106611080001, created on Friday 26th May 2017 filed on: 9th, June 2017 \| mortgage	Free Download (119 pages)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download

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