Menna Overview
Here’s a quick overview of THEO BIDCO LIMITED 👀 — a Preston based business that started in 2017.
THEO BIDCO LIMITED
- Company statusactive
- Company No10723057
- Age9 years 3 months Incorporated 12 April 2017
- Officers6
Address
Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
THEO BIDCO LIMITED is an active company incorporated on 12 April 2017 and based in Preston. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charlotte Frances | director | Feb 1979 | 31 Jul 2025 |
| BUCHER, Lukas Martin | director | Nov 1976 | 31 Aug 2017 |
| DEAKIN, Andrew David | director | Mar 1973 | 31 Aug 2017 |
| HALE, William Benjamin | director | Oct 1975 | 31 Jul 2025 |
| HARRIS, David Michael | director | Mar 1967 | 31 Jul 2025 |
| THOMPSON, Simon Christopher | director | Nov 1972 | 03 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theo Midco Limited | 29 Jun 2017 | |
| Partners Group Holding Ag | 12 Apr 2017 |
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ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
ALLEN, Charlotte Frances, BUCHER, Lukas Martin, DEAKIN, Andrew David, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
ALLEN, Charlotte Frances, BUCHER, Lukas Martin, DEAKIN, Andrew David, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
BUCHER, Lukas Martin, DEAKIN, Andrew David, HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
BUCHER, Lukas Martin, DEAKIN, Andrew David, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
DEAKIN, Andrew David are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
THOMPSON, Simon Christopher, DREW, Simon Richard, SCOTT, Robert James are mutual persons.
SCOTT, Robert James are mutual persons.
KEY ADVICE SOLUTIONS LIMITED
HALE, William Benjamin, THOMPSON, Simon Christopher, DREW, Simon Richard are mutual persons.
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
HALE, William Benjamin are mutual persons.
EQUITY RELEASE COUNCIL
HALE, William Benjamin are mutual persons.
INSPIRA (01)
SCOTT, Robert James are mutual persons.
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Menna Overview
Here’s a quick overview of THEO BIDCO LIMITED 👀 — a Preston based business that started in 2017.