Scmf Bidco Limited. Head office in London. Check Director.

Scmf Bidco Limited, London

Scmf Bidco Limited is a private limited company. Located at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA, this 11 years old company was incorporated on 2012-08-30 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
2 directors can be found in the business: Sukhbir K. (appointed on 15 March 2023), Sally D. (appointed on 05 November 2019). Moving to the secretaries (1 in total), we can name: Sally D. (appointed on 01 August 2023).

About
Name: Scmf Bidco Limited
Number: 08196646
Incorporation date: 2012-08-30
End of financial year: 31 December


Address:	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Pa Group Holdings Limited

6 April 2016

Address	6 Bevis Marks Bury Court, London, EC3A 7BA, England
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08137984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Scmf Bidco Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Pa Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bury Court, EC3A 7BA London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/08 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/08 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2023/08/01. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AP03	On 2023/08/01, company appointed a new person to the position of a secretary filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/08/01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/15 filed on: 15th, March 2023 \| officers	Free Download (1 page)
CH01	On 2022/03/01 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/30 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 20th, September 2022 \| officers	Free Download (1 page)
CH01	On 2022/08/25 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (49 pages)
AP03	On 2021/08/30, company appointed a new person to the position of a secretary filed on: 9th, September 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/08/30 filed on: 9th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, May 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (47 pages)
CH01	On 2020/10/13 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CH03	On 2020/10/13 secretary's details were changed filed on: 13th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/03 filed on: 5th, October 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2020 \| incorporation	Free Download (15 pages)
AP01	New director appointment on 2019/11/05. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
CH01	On 2019/05/01 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 2nd, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2018/09/18 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 23rd, November 2017 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/07 filed on: 18th, August 2017 \| officers	Free Download (1 page)
AP03	On 2017/08/07, company appointed a new person to the position of a secretary filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/07 filed on: 18th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/07. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (18 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/11/21 filed on: 21st, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 21st, November 2016 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/11/16 filed on: 21st, November 2016 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, November 2016 \| resolution	Free Download (1 page)
SH01	10607526.74 GBP is the capital in company's statement on 2016/10/20 filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
SH01	1290947.74 GBP is the capital in company's statement on 2016/09/27 filed on: 14th, October 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
SH01	767974.74 GBP is the capital in company's statement on 2015/09/02 capital
AP01	New director appointment on 2015/05/06. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/31 filed on: 1st, May 2015 \| officers	Free Download
TM01	Director's appointment terminated on 2015/01/23 filed on: 13th, April 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2015/03/18 to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 18th, March 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2014/12/10 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
SH01	767974.74 GBP is the capital in company's statement on 2014/09/11 capital
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (3 pages)
SH01	767974.74 GBP is the capital in company's statement on 2014/04/11 filed on: 17th, April 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, February 2014 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 12th, September 2013 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2012/12/10. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/10. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
SH01	63580.74 GBP is the capital in company's statement on 2012/11/15 filed on: 19th, November 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, August 2012 \| incorporation	Free Download (35 pages)

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