Menna Overview
Here’s a quick overview of LISTRAC BIDCO LIMITED 👀 — a Warrington based business that started in 2012.
LISTRAC BIDCO LIMITED
- Company statusactive
- Company No08047175
- Age14 years 3 months Incorporated 26 April 2012
- Officers4
Address
No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
LISTRAC BIDCO LIMITED is an active company incorporated on 26 April 2012 and based in Warrington, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Made Up Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEADLE, Mark Ronald Sydney | director | Dec 1966 | 18 Aug 2022 |
| KINKADE, Andrea Kim | director | Mar 1970 | 18 Aug 2022 |
| PEARCE, Fraser James | director | Aug 1968 | 12 Aug 2022 |
| STEELE, Kieron | director | May 1988 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Listrac Midco Limited | 15 Apr 2016 |
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BEADLE, Mark Ronald Sydney are mutual persons.
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BEADLE, Mark Ronald Sydney are mutual persons.
BEADLE, Mark Ronald Sydney are mutual persons.
BEADLE, Mark Ronald Sydney are mutual persons.
BEADLE, Mark Ronald Sydney are mutual persons.
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Here’s a quick overview of LISTRAC BIDCO LIMITED 👀 — a Warrington based business that started in 2012.