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CONCORDE BIDCO LIMITED

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

This company is commonly known as Concorde Bidco Limited. The company was founded 3 years ago and was given the registration number 13025706. The firm's registered office is in LONDON. You can find them at 207 Sloane Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONCORDE BIDCO LIMITED
Company Number:13025706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:207 Sloane Street, London, England, SW1X 9QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director02 February 2021Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director11 September 2023Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director02 March 2021Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director02 March 2021Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director11 September 2023Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director17 November 2020Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director17 November 2020Active

People with Significant Control

Concorde Midco Limted
Notified on:12 January 2021
Status:Active
Country of residence:England
Address:The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-11-20Other

Legacy.

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2023-11-20Other

Legacy.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-14Address

Move registers to sail company with new address.

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2023-11-14Address

Change sail address company with new address.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-21Accounts

Legacy.

Download
2022-10-21Other

Legacy.

Download
2022-10-21Other

Legacy.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Address

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

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2022-09-20Accounts

Legacy.

Download
2022-09-20Other

Legacy.

Download
2022-09-20Other

Legacy.

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2022-02-25Capital

Capital allotment shares.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-10Capital

Capital allotment shares.

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2022-02-09Capital

Second filing capital allotment shares.

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2022-01-27Capital

Capital allotment shares.

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