Acorn Bidco Limited. Head office in Sunderland. Check Director.

Acorn Bidco Limited, Sunderland

Acorn Bidco Limited is a private limited company. Once, it was named Crossco (1415) Limited (it was changed on 2017-03-15). Registered at Northumbria Spring Riverside Road, Southwick, Sunderland SR5 3JG, this 7 years old business was incorporated on 2017-02-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the firm: Claire C. (appointed on 17 September 2021), Colin S. (appointed on 14 June 2021), Maninder M. (appointed on 17 November 2020).

About
Name: Acorn Bidco Limited
Number: 10627467
Incorporation date: 2017-02-20
End of financial year: 31 December


Address:	Northumbria Spring Riverside Road Southwick Sunderland SR5 3JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Acorn Topco Limited

15 March 2017

Address	Northumbria Spring Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	10569916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

20 February 2017 - 15 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Acorn Bidco Limited confirmation statement filing is 2024-03-04. The last one was filed on 2023-02-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Acorn Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Riverside Road, Southwick, SR5 3JG Sunderland, Tyne & Wear. James P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/11/06 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/12/20 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 28th, July 2022 \| address	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, December 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/09/17. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/14. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/05/20 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download
AP01	New director appointment on 2020/11/17. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/19 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/29. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/29. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
MR01	Registration of charge 106274670005, created on 2019/09/23 filed on: 25th, September 2019 \| mortgage	Free Download (53 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/11. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/04. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	2019/01/29 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
TM01	2018/05/18 - the day director's appointment was terminated filed on: 12th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/19 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 16th, February 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 106274670003, created on 2017/07/21 filed on: 27th, July 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 106274670004, created on 2017/07/21 filed on: 27th, July 2017 \| mortgage	Free Download (22 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (10 pages)
MR01	Registration of charge 106274670002, created on 2017/03/30 filed on: 5th, April 2017 \| mortgage	Free Download (51 pages)
CH01	On 2017/03/30 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/30. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/30. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/30. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/30. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/04/05. New Address: Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 5th, April 2017 \| address	Free Download (1 page)
MR01	Registration of charge 106274670001, created on 2017/03/30 filed on: 4th, April 2017 \| mortgage	Free Download
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 20th, March 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/03/15. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/15 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/15. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/15 filed on: 15th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 20th, February 2017 \| incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/20 capital

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