Introduction
Watch Company
S
SURVEY BIDCO LIMITED
SURVEY BIDCO LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Bramford, Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SURVEY BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11923985
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich, IP8 4DE,
Previous Addresses
Unit 3 West Area Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP England
From: 4 July 2019To: 16 June 2022
C/O Rjd Partners 6-7 Queen Street London EC4N 1SP United Kingdom
From: 3 April 2019To: 4 July 2019
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BIRD, Paul Graham
ActiveTorwood Close, CoventryCV4 8HX
Born July 1971
Director
Appointed 28 Jul 2025
BIRD, Paul Graham
Torwood Close, CoventryCV4 8HX
Born July 1971
Director
28 Jul 2025
Active
BREDIN, David John
Active6 Riverside Mews, Bramford, IpswichIP8 4DE
Born August 1970
Director
Appointed 15 Nov 2024
BREDIN, David John
6 Riverside Mews, Bramford, IpswichIP8 4DE
Born August 1970
Director
15 Nov 2024
Active
LOWE, David James Newton
Active6 Riverside Mews, Bramford, IpswichIP8 4DE
Born June 1974
Director
Appointed 10 Nov 2022
LOWE, David James Newton
6 Riverside Mews, Bramford, IpswichIP8 4DE
Born June 1974
Director
10 Nov 2022
Active
CASTON, Richard Charles Austin
Resigned6-7 Queen Street, LondonEC4N 1SP
Born July 1967
Director
Appointed 03 Apr 2019
Resigned 26 Sept 2019
CASTON, Richard Charles Austin
6-7 Queen Street, LondonEC4N 1SP
Born July 1967
Director
03 Apr 2019
Resigned 26 Sept 2019
Resigned
COOPER, James Oliver
Resigned6 Riverside Mews, Bramford, IpswichIP8 4DE
Born March 1969
Director
Appointed 17 Jun 2019
Resigned 22 Dec 2023
COOPER, James Oliver
6 Riverside Mews, Bramford, IpswichIP8 4DE
Born March 1969
Director
17 Jun 2019
Resigned 22 Dec 2023
Resigned
LOCKHART-WHITE, Donald Grant
ResignedFarthing Road, IpswichIP1 5AP
Born May 1960
Director
Appointed 26 Sept 2019
Resigned 10 Nov 2022
LOCKHART-WHITE, Donald Grant
Farthing Road, IpswichIP1 5AP
Born May 1960
Director
26 Sept 2019
Resigned 10 Nov 2022
Resigned
STONE, Andrew
ResignedTyndall Street, CardiffCF10 4AZ
Born January 1981
Director
Appointed 22 Dec 2023
Resigned 15 Nov 2024
STONE, Andrew
Tyndall Street, CardiffCF10 4AZ
Born January 1981
Director
22 Dec 2023
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Survey Topco Limited
ActivePaper Mill Lane, IpswichIP8 4DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Survey Topco Limited
Paper Mill Lane, IpswichIP8 4DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Legacy
18 November 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
18 November 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
12 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2023
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2019