ABI BIDCO LIMITED - BEVERLEY


Company Profile Company Filings

Overview

ABI BIDCO LIMITED is a Private Limited Company from BEVERLEY UNITED KINGDOM and has the status: Active.
ABI BIDCO LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10164717. The accounts status is FULL and accounts are next due on 31/05/2024.

ABI BIDCO LIMITED - BEVERLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES JONES Jan 1971 British Director 2016-05-19 CURRENT
DEAN ANDREW HAGUE May 1969 British Director 2016-05-19 CURRENT
JOANNE COWL Mar 1977 British Director 2019-06-04 CURRENT
PAUL ALAN CLACKSTONE Feb 1968 British Director 2016-05-19 CURRENT
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2016-05-05 UNTIL 2020-02-04 RESIGNED
MELVIN GRAHAM COPPER Aug 1952 British Director 2016-05-19 UNTIL 2020-02-04 RESIGNED
SIMON CARIN Mar 1961 British Director 2018-01-02 UNTIL 2018-04-24 RESIGNED
MR THOMAS ROBERT BIDDLE Jan 1980 British Director 2016-05-05 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abi Midco Limited 2016-05-05 Beverley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS LIMITED HAZELWOOD Dissolved... FULL 70100 - Activities of head offices
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS EBT LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT AQUA TOPCO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PROJECT AQUA BIDCO LIMITED LEEDS Dissolved... FULL 70221 - Financial management
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPARROW FINCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HUTCHINSON AND TRAN HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
H&T CHERRY HINTON LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ELECTRIC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CBPE CAPITAL FEEDER FUND GP LIMITED EDINBURGH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
HGATE HOLDINGS LIMITED BEVERLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HGATE FINANCE LIMITED BEVERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.