Douglas Bidco Limited. Head office in Bourne End. Check Director.

Douglas Bidco Limited, Bourne End

Douglas Bidco Limited is a private limited company. Situated at Stamford House, Boston Drive, Bourne End SL8 5YS, this 6 years old company was incorporated on 2017-08-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Christoph H. (appointed on 29 June 2023), Christian J. (appointed on 20 July 2018).

About
Name: Douglas Bidco Limited
Number: 10929144
Incorporation date: 2017-08-23
End of financial year: 30 June


Address:	Stamford House Boston Drive Bourne End SL8 5YS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Douglas Midco Limited

23 August 2017

Address	Stamford House Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10928739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Douglas Bidco Limited confirmation statement filing is 2024-09-05. The last one was submitted on 2023-08-22. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Douglas Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Boston Drive, SL8 5YS Bourne End, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 2nd, April 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 2nd, April 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 22nd August 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	2nd June 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 13th, February 2023 \| accounts	Free Download (24 pages)
MR01	Registration of charge 109291440005, created on 7th September 2022 filed on: 8th, September 2022 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 22nd August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109291440004, created on 3rd August 2022 filed on: 4th, August 2022 \| mortgage	Free Download (19 pages)
TM01	4th July 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
TM01	4th July 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
TM01	4th July 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 109291440001 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109291440002 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109291440003 in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109291440003, created on 26th April 2022 filed on: 28th, April 2022 \| mortgage	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 22nd August 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 2nd, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 22nd August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 22nd August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (20 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 27th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (2 pages)
TM01	11th May 2018 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 109291440002, created on 17th January 2018 filed on: 18th, January 2018 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2017 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control 6th September 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 19th September 2017. New Address: Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS. Previous address: 9 Mandeville Place London W1U 3AY United Kingdom filed on: 19th, September 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 6th September 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 109291440001, created on 6th September 2017 filed on: 8th, September 2017 \| mortgage	Free Download (60 pages)
TM01	23rd August 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM01	23rd August 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2018 to 30th June 2018 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2017 \| incorporation	Free Download

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