Theo Bidco Limited

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Theo Bidco Limited

10723057•Private Limited With Share Capital

Baines House, Midgery Court Pittman Way, Preston, PR29ZH
08082529170

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Incorporated

12/04/2017

Company Age

9 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Theo Bidco Limited (10723057) is a private limited with share capital incorporated on 12/04/2017 (9 years old) and registered in preston, PR29ZH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/04/2017
PR29ZH

Financial Overview

Total Assets

£213.46M

Liabilities

£179.41M

Net Assets

£34.05M

Est. Turnover

£7.18M

AI Estimated
Unreported
Cash

£14.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
andrew david deakin
director
S
simon christopher thompson
director
L
lukas martin bucher
director
W
william benjamin hale
director
C
charlotte frances allen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2024
Legacy
Category:Accounts
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Legacy
Category:Accounts
Date:27-10-2021
Legacy
Category:Other
Date:27-10-2021
Legacy
Category:Other
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2018
Change Sail Address Company With New Address
Category:Address
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Incorporation Company
Category:Incorporation
Date:12-04-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Baines House, 4 Midgery Court, Fulwood, Preston, PR29ZHRegistered

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Contact

08082529170
Baines House, Midgery Court Pittman Way, Preston, PR29ZH