Introduction
Watch Company
P
PATRON (BC) BIDCO LIMITED
PATRON (BC) BIDCO LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PATRON (BC) BIDCO LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11106363
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Booths Park 1, Chelford Road Chelford Road Knutsford, WA16 8GS,
Previous Addresses
30 Stamford Street London SE1 9LQ England
From: 1 June 2022To: 16 June 2023
The Octagon Middleborough Colchester CO1 1TG England
From: 18 December 2017To: 1 June 2022
The Octagon Middlesborough Colchester CO1 1TG United Kingdom
From: 11 December 2017To: 18 December 2017
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COLES, Catherine, Mrs.
ActiveChelford Road, KnutsfordWA16 8GS
Born September 1964
Director
Appointed 26 Apr 2023
COLES, Catherine, Mrs.
Chelford Road, KnutsfordWA16 8GS
Born September 1964
Director
26 Apr 2023
Active
QUELLER, Penny Lea, Ms.
ActiveSuite 270, Folsom95630
Born October 1969
Director
Appointed 14 Jan 2025
QUELLER, Penny Lea, Ms.
Suite 270, Folsom95630
Born October 1969
Director
14 Jan 2025
Active
AKEROYD, Kevin Douglas
ResignedStamford Street, LondonSE1 9LQ
Born April 1968
Director
Appointed 31 May 2022
Resigned 26 Apr 2023
AKEROYD, Kevin Douglas
Stamford Street, LondonSE1 9LQ
Born April 1968
Director
31 May 2022
Resigned 26 Apr 2023
Resigned
DEL MAR, Sam Richard
ResignedMiddleborough, ColchesterCO1 1TG
Born April 1974
Director
Appointed 11 Dec 2017
Resigned 31 Aug 2022
DEL MAR, Sam Richard
Middleborough, ColchesterCO1 1TG
Born April 1974
Director
11 Dec 2017
Resigned 31 Aug 2022
Resigned
GOLIO, Teresa Rose
ResignedStamford Street, LondonSE1 9LQ
Born December 1963
Director
Appointed 31 May 2022
Resigned 08 Sept 2023
GOLIO, Teresa Rose
Stamford Street, LondonSE1 9LQ
Born December 1963
Director
31 May 2022
Resigned 08 Sept 2023
Resigned
MINTURN, Frederick Karl
ResignedMiddleborough, ColchesterCO1 1TG
Born October 1956
Director
Appointed 11 Dec 2017
Resigned 31 May 2022
MINTURN, Frederick Karl
Middleborough, ColchesterCO1 1TG
Born October 1956
Director
11 Dec 2017
Resigned 31 May 2022
Resigned
SESSA, Ivano, Mr.
ResignedMiddleborough, ColchesterCO1 1TG
Born August 1977
Director
Appointed 11 Dec 2017
Resigned 04 Jan 2019
SESSA, Ivano, Mr.
Middleborough, ColchesterCO1 1TG
Born August 1977
Director
11 Dec 2017
Resigned 04 Jan 2019
Resigned
SMITH, Samantha Jane
ResignedChelford Road, KnutsfordWA16 8GS
Born January 1974
Director
Appointed 08 Sept 2023
Resigned 14 Jan 2025
SMITH, Samantha Jane
Chelford Road, KnutsfordWA16 8GS
Born January 1974
Director
08 Sept 2023
Resigned 14 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Street, LondonSE1 9LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Magnit Global Uk Bidco Limited
Stamford Street, LondonSE1 9LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
MiddlesboroughCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2017
Ceased 31 May 2022
Pacific (Bc) Topco 5 Limited
MiddlesboroughCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2017
Ceased 31 May 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017