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PROJECT APPLE BIDCO LIMITED

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

This company is commonly known as Project Apple Bidco Limited. The company was founded 3 years ago and was given the registration number 13044158. The firm's registered office is in LONDON. You can find them at C/o Kirkland & Ellis International Llp, 30 St. Mary Axe, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT APPLE BIDCO LIMITED
Company Number:13044158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 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:C/o Kirkland & Ellis International Llp, 30 St. Mary Axe, London, United Kingdom, EC3A 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director20 June 2023Active
9th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ

Director20 June 2023Active
C/O Kirkland & Ellis International Llp, 30 St. Mary Axe, London, United Kingdom, EC3A 8AF

Director25 November 2020Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director25 May 2022Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director05 February 2021Active
British Engineering Services Ltd, Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6FW

Director05 February 2021Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director05 January 2021Active
British Engineering Services Ltd, Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6FW

Director05 February 2021Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director24 December 2021Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director24 December 2021Active

People with Significant Control

British Engineering Services Midco Limited
Notified on:25 November 2020
Status:Active
Country of residence:United Kingdom
Address:British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

Download
2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Mortgage

Mortgage charge part release with charge number.

Download
2022-09-27Mortgage

Mortgage charge part release with charge number.

Download
2022-08-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-26Accounts

Legacy.

Download
2022-08-26Other

Legacy.

Download
2022-08-26Other

Legacy.

Download
2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-20Address

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

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2021-12-29Officers

Appoint person director company with name date.

Download
2021-12-24Officers

Appoint person director company with name date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download

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