Tim Bidco 1 Limited
Company Profile
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UnknownTim Bidco 1 Limited
10605742•Private Limited With Share Capital
Platinum House St. Marks Hill, Surbiton, KT64BH
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Incorporated
07/02/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Tim Bidco 1 Limited (10605742) is a private limited with share capital incorporated on 07/02/2017 (9 years old) and registered in surbiton, KT64BH. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/02/2017
KT64BH
Financial Overview
Total Assets
£118.75M
Liabilities
£348.10M
Net Assets
£-229.36M
Est. Turnover
£55.75M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:27-06-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2017
Incorporation Company
Category:Incorporation
Date:07-02-2017
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/09/2025
Latest Accounts30/09/2024
Trading Addresses
D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Platinum House, St Marks Hill, Surbiton, Surrey, KT64QD
Related Companies
10
Contact
Platinum House St. Marks Hill, Surbiton, KT64BH