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SABRINA BIDCO LIMITED

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

This company is commonly known as Sabrina Bidco Limited. The company was founded 7 years ago and was given the registration number 10447258. The firm's registered office is in SHREWSBURY. You can find them at C/o Reflexion Care Group Limited Black Birches, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SABRINA BIDCO LIMITED
Company Number:10447258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
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:C/o Reflexion Care Group Limited Black Birches, Hadnall, Shrewsbury, Shropshire, England, SY4 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director09 March 2017Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director01 November 2020Active
Fitzroy Academy, Cruckton, Shrewsbury, England, SY5 8PR

Director09 March 2017Active
C/O Reflexion Care Group Limited, Black Birches, Hadnall, Shrewsbury, England, SY4 3DH

Secretary09 March 2017Active
C/O Reflexion Care Group Limited, Black Birches, Hadnall, Shrewsbury, England, SY4 3DH

Director09 March 2017Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director26 October 2016Active
Bridges Ventures, 38 Seymour Street, London, England, W1H 7BP

Director16 February 2017Active

People with Significant Control

Bridges Fund Management Limited
Notified on:09 March 2017
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Significant influence or control
Bridges Evergreen Holdings Limited
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Bridges Ventures Llp
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Significant influence or control
Bridges Evergreen Holdings Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Bridges Ventures Iii (General Partner) Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-02Mortgage

Mortgage satisfy charge full.

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2022-04-02Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-09-03Address

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

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-08-17Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-23Persons with significant control

Notification of a person with significant control.

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2017-12-23Persons with significant control

Cessation of a person with significant control.

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2017-12-23Persons with significant control

Notification of a person with significant control.

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