Introduction
Watch Company
P
PINE BIDCO LIMITED
PINE BIDCO LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Gloucester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PINE BIDCO LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11702271
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Corinium House Barnwood Point Business Park Corinium Avenue Gloucester, GL4 3HX,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 28 November 2018To: 26 November 2019
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CAMERON, Christine Isabel
ActiveBarnwood Point Business Park, GloucesterGL4 3HX
Born June 1972
Director
Appointed 20 Jun 2019
CAMERON, Christine Isabel
Barnwood Point Business Park, GloucesterGL4 3HX
Born June 1972
Director
20 Jun 2019
Active
CUNNINGHAM, James Alan
ActiveBarnwood Point Business Park, GloucesterGL4 3HX
Born October 1964
Director
Appointed 20 Jun 2019
CUNNINGHAM, James Alan
Barnwood Point Business Park, GloucesterGL4 3HX
Born October 1964
Director
20 Jun 2019
Active
MELVIN, Michael Christopher Gary
ActiveBarnwood Point Business Park, GloucesterGL4 3HX
Born August 1974
Director
Appointed 30 May 2024
MELVIN, Michael Christopher Gary
Barnwood Point Business Park, GloucesterGL4 3HX
Born August 1974
Director
30 May 2024
Active
PUTTICK, Mark John
ActiveBarnwood Point Business Park, GloucesterGL4 3HX
Born May 1984
Director
Appointed 20 Jun 2019
PUTTICK, Mark John
Barnwood Point Business Park, GloucesterGL4 3HX
Born May 1984
Director
20 Jun 2019
Active
WILSON-KILGOUR, Julie
ActiveBarnwood Point Business Park, GloucesterGL4 3HX
Born July 1977
Director
Appointed 20 Jun 2019
WILSON-KILGOUR, Julie
Barnwood Point Business Park, GloucesterGL4 3HX
Born July 1977
Director
20 Jun 2019
Active
BRETT, Edward James Timothy
Resigned1 Southampton Street, LondonWC2R 0LR
Born March 1967
Director
Appointed 28 Nov 2018
Resigned 28 Feb 2022
BRETT, Edward James Timothy
1 Southampton Street, LondonWC2R 0LR
Born March 1967
Director
28 Nov 2018
Resigned 28 Feb 2022
Resigned
BUTCHER, Craig Nicholas
ResignedBarnwood Point Business Park, GloucesterGL4 3HX
Born June 1965
Director
Appointed 20 Apr 2021
Resigned 05 Apr 2024
BUTCHER, Craig Nicholas
Barnwood Point Business Park, GloucesterGL4 3HX
Born June 1965
Director
20 Apr 2021
Resigned 05 Apr 2024
Resigned
HUGHES, Sarah
ResignedBarnwood Point Business Park, GloucesterGL4 3HX
Born May 1970
Director
Appointed 20 Jun 2019
Resigned 20 Apr 2023
HUGHES, Sarah
Barnwood Point Business Park, GloucesterGL4 3HX
Born May 1970
Director
20 Jun 2019
Resigned 20 Apr 2023
Resigned
MCMULLAN, Steve
ResignedWoodchester Road, SolihullB93 8EN
Born August 1974
Director
Appointed 20 Jun 2019
Resigned 21 Jul 2020
MCMULLAN, Steve
Woodchester Road, SolihullB93 8EN
Born August 1974
Director
20 Jun 2019
Resigned 21 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pine Midco Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Pine Midco Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
Filing History
35
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2020
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2020
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2018