Garden Care Bidco Limited. Head office in Camberley. Check Director.

Garden Care Bidco Limited, Camberley

Garden Care Bidco Limited is a private limited company. Registered at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER, this 7 years old firm was incorporated on 2017-04-21 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Mark P. (appointed on 04 January 2023), Edward L. (appointed on 31 August 2017), Martin L. (appointed on 31 August 2017).

About
Name: Garden Care Bidco Limited
Number: 10734808
Incorporation date: 2017-04-21
End of financial year: 30 September


Address:	1 Archipelago Lyon Way Frimley Camberley GU16 7ER
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Garden Care Holdco Limited

21 April 2017

Address	1 Archipelago Lyon Way Frimley, Camberley, GU16 7ER, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10734653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Garden Care Bidco Limited confirmation statement filing is 2024-05-04. The most recent one was filed on 2023-04-20. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary business Garden Care Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Frimley, GU16 7ER Camberley.

Company filing

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Type		Free download
MR01	Registration of charge 107348080005, created on Thu, 29th Jun 2023 filed on: 5th, July 2023 \| mortgage	Free Download (6 pages)

Type		Free download
MR01	Registration of charge 107348080005, created on Thu, 29th Jun 2023 filed on: 5th, July 2023 \| mortgage	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, May 2023 \| accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, May 2023 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 20th Apr 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
SH01	Capital declared on Thu, 16th Mar 2023: 77670.96 GBP filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 107348080004, created on Fri, 3rd Mar 2023 filed on: 16th, March 2023 \| mortgage	Free Download (40 pages)
SH01	Capital declared on Thu, 19th Jan 2023: 77670.96 GBP filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Jan 2023: 73420.96 GBP filed on: 10th, January 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 4th Jan 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	On Wed, 4th Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 10th, May 2022 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 10th, May 2022 \| other	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 10th, May 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 9th, July 2021 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 7th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 7th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 7th, July 2021 \| accounts	Free Download (101 pages)
CS01	Confirmation statement with updates Tue, 20th Apr 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Mar 2021: 64670.96 GBP filed on: 21st, April 2021 \| capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 17th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 17th, February 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, January 2020 \| accounts	Free Download (35 pages)
MR01	Registration of charge 107348080003, created on Mon, 23rd Sep 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 20th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 15th, April 2019 \| accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 2nd Oct 2018: 60670.96 GBP filed on: 31st, October 2018 \| capital	Free Download (8 pages)
SH01	Capital declared on Thu, 7th Jun 2018: 55344665.00 GBP filed on: 21st, June 2018 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 20th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Feb 2018: 52055.17 GBP filed on: 12th, April 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 15th Mar 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 107348080002, created on Wed, 29th Nov 2017 filed on: 1st, December 2017 \| mortgage	Free Download (27 pages)
PSC05	Change to a person with significant control Fri, 8th Sep 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 31st Aug 2017: 0.00 GBP filed on: 11th, September 2017 \| capital	Free Download (4 pages)
AD01	Change of registered address from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom on Fri, 8th Sep 2017 to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER filed on: 8th, September 2017 \| address	Free Download (1 page)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 107348080001, created on Wed, 30th Aug 2017 filed on: 4th, September 2017 \| mortgage	Free Download (75 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 21st, April 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2017 \| incorporation	Free Download (39 pages)
SH01	Capital declared on Fri, 21st Apr 2017: 0.00 GBP capital

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