Introduction
Watch Company
K
KIRK BIDCO LIMITED
KIRK BIDCO LIMITED is an active company incorporated on 22 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIRK BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11374780
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
BDC BIDCO 74 LIMITED
From: 22 May 2018To: 25 May 2018
Address
100 Wood Street London, EC2V 7AN,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 22 May 2018To: 6 July 2018
27 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Capital Update
May 22
Capital Statement Capital Company With D...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRININ, Mark Andrew
ActiveWood Street, LondonEC2V 7AN
Born May 1977
Director
Appointed 08 Aug 2025
BRININ, Mark Andrew
Wood Street, LondonEC2V 7AN
Born May 1977
Director
08 Aug 2025
Active
TAVERNIER, Edouard Julien
ActiveWood Street, LondonEC2V 7AN
Born February 1973
Director
Appointed 27 Feb 2026
TAVERNIER, Edouard Julien
Wood Street, LondonEC2V 7AN
Born February 1973
Director
27 Feb 2026
Active
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 22 May 2018
Resigned 24 May 2018
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
22 May 2018
Resigned 24 May 2018
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 22 May 2018
Resigned 24 May 2018
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
22 May 2018
Resigned 24 May 2018
Resigned
JANIS, Amanda
ResignedWood Street, LondonEC2V 7AN
Born November 1979
Director
Appointed 22 Jun 2018
Resigned 31 Oct 2024
JANIS, Amanda
Wood Street, LondonEC2V 7AN
Born November 1979
Director
22 Jun 2018
Resigned 31 Oct 2024
Resigned
LAWSON, Robin Arthur Jordan
ResignedWigmore Street, LondonW1U 1FB
Born July 1975
Director
Appointed 24 May 2018
Resigned 22 Jun 2018
LAWSON, Robin Arthur Jordan
Wigmore Street, LondonW1U 1FB
Born July 1975
Director
24 May 2018
Resigned 22 Jun 2018
Resigned
LEGG, Matthew James
ResignedWigmore Street, LondonW1U 1FB
Born October 1984
Director
Appointed 24 May 2018
Resigned 22 Jun 2018
LEGG, Matthew James
Wigmore Street, LondonW1U 1FB
Born October 1984
Director
24 May 2018
Resigned 22 Jun 2018
Resigned
LOCKLEY, Nicholas Andrew
ResignedWood Street, LondonEC2V 7AN
Born September 1970
Director
Appointed 22 Jun 2018
Resigned 31 Oct 2024
LOCKLEY, Nicholas Andrew
Wood Street, LondonEC2V 7AN
Born September 1970
Director
22 Jun 2018
Resigned 31 Oct 2024
Resigned
MCLOUGHLIN, Timothy Stephen
ResignedWood Street, LondonEC2V 7AN
Born November 1968
Director
Appointed 22 Jun 2018
Resigned 27 Feb 2026
MCLOUGHLIN, Timothy Stephen
Wood Street, LondonEC2V 7AN
Born November 1968
Director
22 Jun 2018
Resigned 27 Feb 2026
Resigned
SOHI, Kashmir Singh
ResignedWood Street, LondonEC2V 7AN
Born March 1966
Director
Appointed 22 Jun 2018
Resigned 17 Jul 2025
SOHI, Kashmir Singh
Wood Street, LondonEC2V 7AN
Born March 1966
Director
22 Jun 2018
Resigned 17 Jul 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Babylon Bidco Limited
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Babylon Bidco Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Kirk Midco 2 Limited
ActiveWigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Kirk Midco 2 Limited
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Wigmore Street, LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 22 May 2018
Ceased 30 May 2018
Bridgepoint Advisers Ii Limited
Wigmore Street, LondonW1U 1FB
Significant influence or control
22 May 2018
Ceased 30 May 2018
Ceased
Bdc Iii Gp Llp
CeasedWigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Ceased 30 May 2018
Bdc Iii Gp Llp
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Ceased 30 May 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Legacy
31 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 July 2025
No document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 June 2022
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2018
12 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2018
31 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018