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DOUGLAS BIDCO LIMITED (10929144)

DOUGLAS BIDCO LIMITED (10929144) is an active UK company. incorporated on 23 August 2017. with registered office in Bourne End. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DOUGLAS BIDCO LIMITED has been registered for 8 years. Current directors include ASHBELL, Simon, RUSH, Danielle Louise.

Company Number
10929144
Status
active
Type
ltd
Incorporated
23 August 2017
Age
8 years
Address
Stamford House, Bourne End, SL8 5YS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ASHBELL, Simon, RUSH, Danielle Louise
SIC Codes
82990

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Introduction
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DOUGLAS BIDCO LIMITED

DOUGLAS BIDCO LIMITED is an active company incorporated on 23 August 2017 with the registered office located in Bourne End. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DOUGLAS BIDCO LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10929144

LTD Company

Age

8 Years

Incorporated 23 August 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

Stamford House Boston Drive Bourne End, SL8 5YS,

Previous Addresses

9 Mandeville Place London W1U 3AY United Kingdom
From: 23 August 2017To: 19 September 2017
Timeline

27 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Loan Secured
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Jan 18
Director Left
May 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Nov 18
Loan Secured
Apr 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Loan Secured
Aug 22
Loan Secured
Sept 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

ASHBELL, Simon

Active
Boston Drive, Bourne EndSL8 5YS
Born December 1985
Director
Appointed 12 Aug 2024

RUSH, Danielle Louise

Active
Boston Drive, Bourne EndSL8 5YS
Born January 1983
Director
Appointed 12 Aug 2025

HOMANN, Christoph Alexander Erik Wilhelm

Resigned
Boston Drive, Bourne EndSL8 5YS
Born June 1977
Director
Appointed 29 Jun 2023
Resigned 27 Jun 2025

HURD-WOOD, Richard William

Resigned
Boston Drive, Bourne EndSL8 5YS
Born May 1954
Director
Appointed 20 Jul 2018
Resigned 02 Jun 2023

JENNINGS, Christian James Piers

Resigned
Boston Drive, Bourne EndSL8 5YS
Born May 1973
Director
Appointed 20 Jul 2018
Resigned 30 Apr 2024

MCMURTRIE, Simon Nicholas

Resigned
Boston Drive, Bourne EndSL8 5YS
Born February 1966
Director
Appointed 06 Sept 2017
Resigned 04 Jul 2022

O'BRIEN, Paul Michael

Resigned
Boston Drive, Bourne EndSL8 5YS
Born July 1948
Director
Appointed 06 Sept 2017
Resigned 21 Nov 2018

PEMBERTON, Tom Edward

Resigned
Mandeville Place, LondonW1U 3AY
Born July 1983
Director
Appointed 23 Aug 2017
Resigned 04 Jul 2022

STEVENS, James

Resigned
Boston Drive, Bourne EndSL8 5YS
Born February 1989
Director
Appointed 26 Sept 2018
Resigned 04 Jul 2022

TIWARI, Shiva

Resigned
Mandeville Place, LondonW1U 3AY
Born July 1984
Director
Appointed 23 Aug 2017
Resigned 11 May 2018

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Aug 2017
Resigned 23 Aug 2017

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Aug 2017
Resigned 23 Aug 2017

Persons with significant control

1

Douglas Midco Limited

Active
Boston Drive, Bourne EndSL8 5YS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2017
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2026
AAAnnual Accounts
Legacy
3 April 2026
PARENT_ACCPARENT_ACC
Legacy
3 April 2026
GUARANTEE2GUARANTEE2
Legacy
3 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
5 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Resolution
28 September 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 September 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 August 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Incorporation Company
23 August 2017
NEWINCIncorporation