Success Bidco 2 Limited
Company Profile
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Large EnterpriseSuccess Bidco 2 Limited
10110298•Private Limited With Share Capital
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE128EW
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Incorporated
07/04/2016
Company Age
10 years
Directors
3
Employees
888
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Success Bidco 2 Limited (10110298) is a private limited with share capital incorporated on 07/04/2016 (10 years old) and registered in newcastle upon tyne, NE128EW. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/04/2016
NE128EW
888 employees
Financial Overview
Total Assets
£337.80M
Liabilities
£140.25M
Net Assets
£197.54M
Turnover
£155.36M
Cash
£11.33M
Key Metrics
888
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Resolution
Category:Resolution
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-05-2017
Capital Redomination Of Shares
Category:Capital
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Resolution
Category:Resolution
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Memorandum Articles
Category:Incorporation
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Incorporation Company
Category:Incorporation
Date:07-04-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Ne12 8Ew, NE128EWRegistered
Related Companies
10
Contact
mayborngroup.com
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE128EW