Introduction
Watch Company
C
CD&R FIREFLY BIDCO PLC
CD&R FIREFLY BIDCO PLC is an active company incorporated on 8 May 2015 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CD&R FIREFLY BIDCO PLC was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09580601
PLC Company
Age
10 Years
Incorporated 8 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
CD&R FIREFLY BIDCO LIMITED
From: 2 June 2015To: 26 March 2024
BOTTLEBRIDGE LIMITED
From: 8 May 2015To: 2 June 2015
Address
10 Bricket Road St Albans Hertfordshire, AL1 3JX,
Previous Addresses
Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
From: 10 July 2018To: 2 May 2023
Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom
From: 1 July 2016To: 10 July 2018
1 Park Row Leeds LS1 5AB United Kingdom
From: 22 June 2016To: 1 July 2016
Building 2, 3rd Floor Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England
From: 12 November 2015To: 22 June 2016
Suite 6 Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA
From: 4 August 2015To: 12 November 2015
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 8 May 2015To: 4 August 2015
40 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 17
Capital Statement Capital Company With D...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 17
Capital Statement Capital Company With D...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
9
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
16 Jun 2016
Active
BANNISTER, William Bahlsen
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1967
Director
Appointed 27 Jul 2015
BANNISTER, William Bahlsen
Bricket Road, HertfordshireAL1 3JX
Born March 1967
Director
27 Jul 2015
Active
BIGGART, Thomas Mckenzie
ActiveBricket Road, HertfordshireAL1 3JX
Born August 1966
Director
Appointed 27 Jul 2015
BIGGART, Thomas Mckenzie
Bricket Road, HertfordshireAL1 3JX
Born August 1966
Director
27 Jul 2015
Active
CLARKE, Jeremy
ActiveBricket Road, HertfordshireAL1 3JX
Born October 1963
Director
Appointed 27 Jul 2015
CLARKE, Jeremy
Bricket Road, HertfordshireAL1 3JX
Born October 1963
Director
27 Jul 2015
Active
LANE, Simon Paul
ActiveBricket Road, HertfordshireAL1 3JX
Born February 1963
Director
Appointed 16 Feb 2016
LANE, Simon Paul
Bricket Road, HertfordshireAL1 3JX
Born February 1963
Director
16 Feb 2016
Active
WADLOW, Adam George
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1981
Director
Appointed 10 Oct 2023
WADLOW, Adam George
Bricket Road, HertfordshireAL1 3JX
Born March 1981
Director
10 Oct 2023
Active
HERBST, Marco Luigi Kurt
Resigned6 St Andrew Street, LondonEC4A 3AE
Secretary
Appointed 29 May 2015
Resigned 27 Jul 2015
HERBST, Marco Luigi Kurt
6 St Andrew Street, LondonEC4A 3AE
Secretary
29 May 2015
Resigned 27 Jul 2015
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 08 May 2015
Resigned 29 May 2015
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
08 May 2015
Resigned 29 May 2015
Resigned
GORE, Theresa Anne
Resigned6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
Appointed 29 May 2015
Resigned 16 Jul 2015
GORE, Theresa Anne
6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
29 May 2015
Resigned 16 Jul 2015
Resigned
HERBST, Marco Luigi Kurt
Resigned6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
Appointed 29 May 2015
Resigned 27 Jul 2015
HERBST, Marco Luigi Kurt
6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
29 May 2015
Resigned 27 Jul 2015
Resigned
LAI, Gregory
Resigned6 St Andrew Street, LondonEC4A 3AE
Born March 1979
Director
Appointed 29 May 2015
Resigned 27 Jul 2015
LAI, Gregory
6 St Andrew Street, LondonEC4A 3AE
Born March 1979
Director
29 May 2015
Resigned 27 Jul 2015
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 08 May 2015
Resigned 29 May 2015
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
08 May 2015
Resigned 29 May 2015
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 08 May 2015
Resigned 29 May 2015
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
08 May 2015
Resigned 29 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cd&R Firefly 4 Limited
ActiveBricket Road, HertfordshireAL1 3JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cd&R Firefly 4 Limited
Bricket Road, HertfordshireAL1 3JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
108
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2023
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2017
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2016
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2016
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
22 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
4 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2015
17 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
19 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2015