RB

ROADCHEF BIDCO LIMITED

Active

Company number 09166191

Cannock · Incorporated 7 August 2014

Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 September 2014

Company history

Previous company names

RAINBOWDALE LIMITED · 7 August 2014 – 10 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roadchef Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 September 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Auditors Resignation Company
Auditors
6 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Resolution
Resolution
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
10 September 2014 View
Change Of Name Notice
Change Of Name
10 September 2014 View
Incorporation Company
Incorporation
7 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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