Menna Overview
Here’s a quick overview of SIMON BIDCO LIMITED 👀 — a Leeds based business that started in 2015.
SIMON BIDCO LIMITED
- Company statusactive
- Company No09709443
- Age11 years Incorporated 29 July 2015
- Officers2
Address
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
SIMON BIDCO LIMITED is an active company incorporated on 29 July 2015 and based in Leeds, England. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STORRAR, Colin George | director | Dec 1971 | 28 Nov 2017 |
| WILSON, James Simpson | director | May 1959 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham John Robinson | Jan 1975 | 06 Nov 2017 |
| Mr William Flynn | Sep 1968 | 04 Sept 2017 |
| Ms Caroline Carruthers | Sep 1972 | 21 Aug 2017 |
| Mr Laurence Elliot Hamilton | Aug 1969 | 19 Jun 2017 |
| Mr Craig Bradley White | Nov 1964 | 03 Apr 2017 |
| Ms Nicola Hoskins | Oct 1972 | 24 Oct 2016 |
| Mr Graham Price | Jan 1967 | 24 Oct 2016 |
| Mr Richard Annett | Sep 1968 | 24 Oct 2016 |
| Mr Andrew Bartle | Apr 1969 | 24 Oct 2016 |
| Mr Stephen Peacock | Oct 1970 | 24 Oct 2016 |
| Mr Ben Dale-Gough | Feb 1975 | 24 Oct 2016 |
| Mr Antony Cross | Jan 1978 | 24 Oct 2016 |
| Mr Paul Fell | Dec 1965 | 24 Oct 2016 |
| Ms Claire Laycock | Feb 1977 | 24 Oct 2016 |
| Mr Darren Wright | Aug 1969 | 24 Oct 2016 |
| Ms Michelle Nourse | Feb 1970 | 24 Oct 2016 |
| Mr Jonathon Trott | Dec 1983 | 24 Oct 2016 |
| Ms Carol Ord | Dec 1980 | 24 Oct 2016 |
| Ms Laura Gilbert | Sep 1976 | 24 Oct 2016 |
| Mr Mark Hayward | Mar 1981 | 24 Oct 2016 |
| Mr Brian Greenough | Mar 1979 | 24 Oct 2016 |
| Mr Robert Taylor | Dec 1974 | 24 Oct 2016 |
| Mr Oliver Hagemann | Mar 1967 | 24 Oct 2016 |
| Ms Marian Manson | Apr 1965 | 24 Oct 2016 |
| Mr Richard Newbound | Sep 1984 | 24 Oct 2016 |
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Here’s a quick overview of SIMON BIDCO LIMITED 👀 — a Leeds based business that started in 2015.