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Buccaneer Bidco Limited, W6 9RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUCCANEER BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buccaneer Bidco Limited. The company was founded 5 years ago and was given the registration number 11463928. The firm's registered office is in LONDON. You can find them at Ground Floor, Waterfront Building, Manbre Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUCCANEER BIDCO LIMITED
Company Number:11463928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Director22 April 2021Active
1, London Street, Reading, England, RG1 4PN

Director26 July 2023Active
1, London Street, Reading, England, RG1 4PN

Director22 April 2021Active
1, London Street, Reading, United Kingdom, RG1 4PN

Director29 November 2023Active
1, London Street, Reading, England, RG1 4PN

Director13 July 2018Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director22 April 2021Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director05 September 2018Active
1, London Street, Reading, England, RG1 4PN

Director13 July 2018Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director06 May 2019Active

People with Significant Control

Buccaneer Midco Limited
Notified on:13 July 2018
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Officers

Appoint person director company with name date.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-11-17Other

Legacy.

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2023-10-27Officers

Appoint person director company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-05Accounts

Legacy.

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2022-12-05Other

Legacy.

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2022-12-05Other

Legacy.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-06-28Address

Move registers to registered office company with new address.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-04-06Resolution

Resolution.

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2022-03-31Capital

Capital statement capital company with date currency figure.

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2022-03-31Capital

Legacy.

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2022-03-31Capital

Legacy.

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2022-03-31Insolvency

Legacy.

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