PROJECT SUTTON BIDCO LIMITED - BEDFORD


Company Profile Company Filings

Overview

PROJECT SUTTON BIDCO LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
PROJECT SUTTON BIDCO LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14524553. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

PROJECT SUTTON BIDCO LIMITED - BEDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

CHAWSTON HOUSE CHAWSTON LANE
BEDFORD
BEDFORDSHIRE
MK44 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE YINMUN WONG Jan 1990 Malaysian Director 2022-12-19 CURRENT
RICHARD JAMES WARD Dec 1977 British Director 2023-07-27 CURRENT
MR IAN GEOFFREY MELLOR Oct 1969 British Director 2022-12-19 CURRENT
MRS SARAH JANE KATHLEEN LEESE Aug 1972 British Director 2022-12-19 CURRENT
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2022-12-05 CURRENT
MR IAN GEORGE BURNETT Mar 1959 British Director 2022-12-19 CURRENT
DAVID BAINS Mar 1982 British Director 2022-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Xi Lp 2022-12-19 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Trevor Matthew Hoyle 2022-12-05 - 2022-12-19 10/1965 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTON GOLF CLUB LIMITED PRESTON LANCASHIRE Active SMALL 93110 - Operation of sports facilities
INDUSTRIAL WATER JETTING SYSTEMS LIMITED BROMSGROVE ENGLAND Active FULL 37000 - Sewerage
RPS ENERGY LIMITED ABINGDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
RPS CONSULTING SERVICES LIMITED ABINGDON Active FULL 71129 - Other engineering activities
RPS DESIGN LIMITED ABINGDON Dissolved... DORMANT 71129 - Other engineering activities
PLANNED MAINTENANCE (PENNINE) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STONBURY LIMITED BEDFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
RPS ENVIRONMENTAL MANAGEMENT LIMITED ABINGDON Active FULL 71129 - Other engineering activities
FLOW CONTROL (WATER CONSERVATION) LIMITED ABINGDON Active DORMANT 36000 - Water collection, treatment and supply
RPS CONSULTANTS LIMITED ABINGDON Active DORMANT 71129 - Other engineering activities
RPS BUSINESS HEALTHCARE LIMITED ABINGDON Dissolved... DORMANT 86900 - Other human health activities
RPS ENERGY CONSULTANTS LIMITED ABINGDON Active FULL 82990 - Other business support service activities n.e.c.
SPLASH PADS ENTERPRISES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
STONBURY GROUP LIMITED BEDFORD ENGLAND Dissolved... GROUP 70100 - Activities of head offices
STONBURY (HOLDINGS) LIMITED BEDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PANTON MCLEOD LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
NAJJAS LIMITED PEEBLES SCOTLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET SET CARWASH CENTRES LIMITED BEDFORD Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FIRST CHOICE OFFICE SOLUTIONS LIMITED BEDFORD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PHILIP GOODWIN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
STONBURY (HOLDINGS) LIMITED BEDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STEVE M MORRIS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAD BAITS HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HOOKBAIT SOLUTIONS LIMITED CHAWSTON UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
REALTIME PROP LTD BEDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WYCOMBE CONSTRUCTION LIMITED BEDFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INVENTO TOYS LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 32401 - Manufacture of professional and arcade games and toys