GB

GIBSON BIDCO LIMITED

Active

Company number 10113823

Chigwell, United Kingdom · Incorporated 8 April 2016

Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2016

Company overview

Gibson Bidco Limited is an active private limited company incorporated on 8 April 2016 under the jurisdiction of England and Wales. The company is registered at Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Gibson Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three current directors: Richard Dooley (appointed 6 April 2022), Joanne Lea Balmer (appointed 20 August 2019), and Paul Patrick Donnelly (appointed 22 May 2025).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 14 January 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gibson Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2016

Funding

1 funding round
20 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
31 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Move Registers To Sail Company With New Address
Address
6 April 2017 View
Change Sail Address Company With New Address
Address
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Resolution
Resolution
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Incorporation Company
Incorporation
8 April 2016 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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