Introduction
Watch Company
C
CLEAN BIDCO LIMITED
CLEAN BIDCO LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411) and 1 other business activity. CLEAN BIDCO LIMITED was registered 7 years ago.(SIC: 20411, 20412)
Status
active
Active since 7 years ago
Company No
11830067
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 28 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Computershare Governance Services, The Pavilions Bridgwater Road Bristol, BS13 8FD,
Previous Addresses
Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England
From: 24 March 2025To: 12 May 2025
Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 20 May 2020To: 24 March 2025
Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR England
From: 12 August 2019To: 20 May 2020
Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom
From: 15 February 2019To: 12 August 2019
28 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
BACKER, Hilde Maria Eleonora De
ActiveEuropark 1046, 3530 Houthalen
Born April 1969
Director
Appointed 18 Dec 2025
BACKER, Hilde Maria Eleonora De
Europark 1046, 3530 Houthalen
Born April 1969
Director
18 Dec 2025
Active
KAVANAGH, John Patrick
Active11 E. Hawthorn Parkway, Vernon Hills60061
Born January 1964
Director
Appointed 30 Apr 2025
KAVANAGH, John Patrick
11 E. Hawthorn Parkway, Vernon Hills60061
Born January 1964
Director
30 Apr 2025
Active
KISTLER, Jeffrey Wayne
Active11 E. Hawthorn Parkway, Vernon Hills60061
Born December 1972
Director
Appointed 30 Apr 2025
KISTLER, Jeffrey Wayne
11 E. Hawthorn Parkway, Vernon Hills60061
Born December 1972
Director
30 Apr 2025
Active
LOWDON, Thomas James
ActiveUnit 21, White Rose Way, GatesheadNE10 8YX
Born December 1983
Director
Appointed 30 Apr 2025
LOWDON, Thomas James
Unit 21, White Rose Way, GatesheadNE10 8YX
Born December 1983
Director
30 Apr 2025
Active
NORTH, Timothy Michael Holbrook
ActiveBridgwater Road, BristolBS13 8FD
Born October 1965
Director
Appointed 10 Jul 2019
NORTH, Timothy Michael Holbrook
Bridgwater Road, BristolBS13 8FD
Born October 1965
Director
10 Jul 2019
Active
PADE, Henrik Nygaard
ActiveBridgwater Road, BristolBS13 8FD
Born September 1962
Director
Appointed 15 Feb 2019
PADE, Henrik Nygaard
Bridgwater Road, BristolBS13 8FD
Born September 1962
Director
15 Feb 2019
Active
THOMAS, Gavin Stuart
ActiveBridgwater Road, BristolBS13 8FD
Born October 1974
Director
Appointed 10 Jul 2019
THOMAS, Gavin Stuart
Bridgwater Road, BristolBS13 8FD
Born October 1974
Director
10 Jul 2019
Active
BROOMBERG, Ashley Dan
Resigned100 Wellington Street, LeedsLS1 4LT
Born December 1969
Director
Appointed 06 Mar 2019
Resigned 10 Jul 2019
BROOMBERG, Ashley Dan
100 Wellington Street, LeedsLS1 4LT
Born December 1969
Director
06 Mar 2019
Resigned 10 Jul 2019
Resigned
MALTZ, Justin Haschel
Resigned1175 Thorpe Park, LeedsLS15 8ZB
Born January 1969
Director
Appointed 08 Aug 2019
Resigned 30 Apr 2025
MALTZ, Justin Haschel
1175 Thorpe Park, LeedsLS15 8ZB
Born January 1969
Director
08 Aug 2019
Resigned 30 Apr 2025
Resigned
PADE, Henrik Nygaard
Resigned100 Wellington Street, LeedsLS1 4LT
Born September 1962
Director
Appointed 15 Feb 2019
Resigned 06 Mar 2019
PADE, Henrik Nygaard
100 Wellington Street, LeedsLS1 4LT
Born September 1962
Director
15 Feb 2019
Resigned 06 Mar 2019
Resigned
SPAULDING, William Lee
Resigned11 E. Hawthorn Parkway, Vernon Hills60061
Born April 1969
Director
Appointed 30 Apr 2025
Resigned 18 Dec 2025
SPAULDING, William Lee
11 E. Hawthorn Parkway, Vernon Hills60061
Born April 1969
Director
30 Apr 2025
Resigned 18 Dec 2025
Resigned
TEMPLETON WARD, Nicholas David
Resigned1175 Thorpe Park, LeedsLS15 8ZB
Born May 1951
Director
Appointed 10 Jul 2019
Resigned 30 Apr 2025
TEMPLETON WARD, Nicholas David
1175 Thorpe Park, LeedsLS15 8ZB
Born May 1951
Director
10 Jul 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clean Midco Limited
Active100 Wellington Street, LeedsLS1 4LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Clean Midco Limited
100 Wellington Street, LeedsLS1 4LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Active
Mr Henrik Nygaard Pade
Ceased100 Wellington Street, LeedsLS1 4LT
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Ceased 06 Mar 2019
Mr Henrik Nygaard Pade
100 Wellington Street, LeedsLS1 4LT
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Ceased 06 Mar 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
19 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019