T&J Bidco Limited. Head office in Manchester. Check Director.

T&J Bidco Limited, Manchester

T&J Bidco Limited is a private limited company. Previously, it was named Helium Miracle 297 Limited (it was changed on 2020-10-28). Located at Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester M22 5XB, the above-mentioned 4 years old firm was incorporated on 2020-03-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: James B. (appointed on 15 December 2020), Julian B. (appointed on 15 December 2020), David M. (appointed on 15 December 2020).

About
Name: T&J Bidco Limited
Number: 12526042
Incorporation date: 2020-03-19
End of financial year: 31 December


Address:	Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

T&J Newco Limited

27 October 2020

Address	16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12526098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

19 March 2020 - 27 October 2020

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12230817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for T&J Bidco Limited confirmation statement filing is 2024-11-10. The latest one was sent on 2023-10-27. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: T&J Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palace Street, SW1E 5JD London. Oakwood Corporate Nominees 2019 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (27 pages)
CH01	On 2023/01/01 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2021/10/27 filed on: 1st, November 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/12/15 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/15 filed on: 17th, December 2020 \| officers	Free Download (1 page)
SH01	20766.00 GBP is the capital in company's statement on 2020/12/15 filed on: 17th, December 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England on 2020/12/17 to Floor 2, Trident 3, Trident Business Park Styal Road Manchester M22 5XB filed on: 17th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/15. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/15. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Palace Street London SW1E 5JD United Kingdom on 2020/12/17 to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB filed on: 17th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/15. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 125260420001, created on 2020/12/15 filed on: 16th, December 2020 \| mortgage	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2020 \| incorporation	Free Download (9 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 4th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/27 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/10/27 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/27 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed helium miracle 297 LIMITEDcertificate issued on 28/10/20 filed on: 28th, October 2020 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2020/10/27. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/27 filed on: 27th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/27 filed on: 27th, October 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2020/10/27 to 16 Palace Street London SW1E 5JD filed on: 27th, October 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/10/27. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2020 \| incorporation	Free Download (32 pages)

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