Menna Overview
Here’s a quick overview of PICCADILLY BIDCO LIMITED 👀 — a Manchester based business that started in 2019.
PICCADILLY BIDCO LIMITED
- Company statusactive
- Company No12092396
- Age7 years Incorporated 8 July 2019
- Officers4
Address
Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA, England
PICCADILLY BIDCO LIMITED is an active company incorporated on 8 July 2019 and based in Manchester, England. The company was registered 7 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 Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Resolution
5 Years Ago on 29 Oct 2020
Memorandum Articles
5 Years Ago on 29 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 06 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Benjamin Daniel | director | May 1981 | 09 Oct 2020 |
| KAY, Chris | director | Sep 1990 | 18 Jan 2021 |
| PRICKETT, Adam | director | Oct 1984 | 12 Jun 2024 |
| WALKER, Daniel Gareth | director | Oct 1977 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piccadilly Midco Limited | 22 Sept 2020 | |
| Fpe Ii General Partner Llp | 23 Jul 2019 | |
| Fpe Capital Llp | 08 Jul 2019 |
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BOOTH, Benjamin Daniel, KAY, Chris, PRICKETT, Adam, WALKER, Daniel Gareth, KEMP, Alec are mutual persons.
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WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
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WALKER, Daniel Gareth are mutual persons.
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BARBOUR, David James are mutual persons.
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SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
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SALLITT, Henry William Baines are mutual persons.
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FPE II GENERAL PARTNER LLP
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Menna Overview
Here’s a quick overview of PICCADILLY BIDCO LIMITED 👀 — a Manchester based business that started in 2019.