Menna Overview
Here’s a quick overview of SECURE BIDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2021.
SECURE BIDCO LIMITED
- Company statusactive
- Company No13419430
- Age5 years 6 months Incorporated 25 May 2021
- Officers4
Address
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
SECURE BIDCO LIMITED is an active company incorporated on 25 May 2021 and based in Leicester, Leicestershire, England. The company was registered 5 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 28 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 28 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 27 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 20 May 2026
Change Person Secretary Company With Change Date
6 Months Ago on 20 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2024
Legacy
2 Years Ago on 25 Sep 2024
Legacy
2 Years Ago on 25 Sep 2024
Legacy
2 Years Ago on 25 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 25 May 2021 | |
| ANDREWS, Michael Idris | director | Aug 1968 | 17 Aug 2026 |
| GRAY, Thomas | director | Jun 1979 | 03 Jun 2021 |
| RHODES, Lee James | director | Nov 1982 | 17 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Topco Limited | 25 May 2021 |
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Here’s a quick overview of SECURE BIDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2021.