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MURPHY BIDCO LIMITED (12705414)

MURPHY BIDCO LIMITED (12705414) is an active UK company. incorporated on 30 June 2020. with registered office in Hove. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MURPHY BIDCO LIMITED has been registered for 5 years. Current directors include BLACK, Gavin William, ROBERT-MURPHY, Olivier Pierre Marie Jean.

Company Number
12705414
Status
active
Type
ltd
Incorporated
30 June 2020
Age
5 years
Address
38-42 Brunswick Street West, Hove, BN3 1EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLACK, Gavin William, ROBERT-MURPHY, Olivier Pierre Marie Jean
SIC Codes
74990

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Introduction
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MURPHY BIDCO LIMITED

MURPHY BIDCO LIMITED is an active company incorporated on 30 June 2020 with the registered office located in Hove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MURPHY BIDCO LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

12705414

LTD Company

Age

5 Years

Incorporated 30 June 2020

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 June 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

DMWSL 931 LIMITED
From: 30 June 2020To: 27 October 2020
Contact
Address

38-42 Brunswick Street West Hove, BN3 1EL,

Previous Addresses

Juxon House St. Paul's Churchyard London EC4M 8BU England
From: 26 October 2020To: 26 November 2020
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 30 June 2020To: 26 October 2020
Timeline

23 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jun 20
Owner Exit
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Loan Secured
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jul 22
Director Joined
Aug 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
May 23
Director Joined
Sept 23
Director Joined
Dec 25
Director Left
Dec 25
Loan Secured
Jan 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

PEACOCK, Timothy Alexander William

Active
Brunswick Street West, HoveBN3 1EL
Secretary
Appointed 30 Nov 2025

BLACK, Gavin William

Active
Brunswick Street West, HoveBN3 1EL
Born September 1973
Director
Appointed 30 Nov 2025

ROBERT-MURPHY, Olivier Pierre Marie Jean

Active
Brunswick Street West, HoveBN3 1EL
Born July 1966
Director
Appointed 28 Feb 2026

PAGE, Fiona Jayne

Resigned
Brunswick Street West, HoveBN3 1EL
Secretary
Appointed 31 Aug 2023
Resigned 30 Nov 2025

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 30 Jun 2020
Resigned 26 Oct 2020

BARRON, Paul Thomas

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 30 Jun 2020
Resigned 26 Oct 2020

CARSWELL, Adam Peter

Resigned
Brunswick Street West, HoveBN3 1EL
Born March 1968
Director
Appointed 20 Nov 2020
Resigned 20 Mar 2023

COADY, Bernard Julien

Resigned
Brunswick Street West, HoveBN3 1EL
Born October 1979
Director
Appointed 26 Oct 2020
Resigned 20 Nov 2020

COLLINS, Ian

Resigned
Brunswick Street West, HoveBN3 1EL
Born May 1967
Director
Appointed 30 Aug 2022
Resigned 30 Apr 2023

JONES-OWEN, David

Resigned
Brunswick Street West, HoveBN3 1EL
Born March 1980
Director
Appointed 20 Mar 2023
Resigned 28 Feb 2026

MCKELVEY, Sam William

Resigned
Brunswick Street West, HoveBN3 1EL
Born May 1988
Director
Appointed 26 Oct 2020
Resigned 20 Nov 2020

PAGE, Fiona Jayne

Resigned
Brunswick Street West, HoveBN3 1EL
Born June 1961
Director
Appointed 31 Aug 2023
Resigned 30 Nov 2025

RODDIS, Simon James Edward

Resigned
Brunswick Street West, HoveBN3 1EL
Born December 1968
Director
Appointed 26 Oct 2020
Resigned 20 Nov 2020

YEBOAH, Bernard Okae

Resigned
Brunswick Street West, HoveBN3 1EL
Born January 1986
Director
Appointed 20 Nov 2020
Resigned 23 Jun 2022

Persons with significant control

2

1 Active
1 Ceased

Murphy Midco Limited

Active
Brunswick Street West, HoveBN3 1EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2020

Dm Company Services (London) Limited

Ceased
20 Primrose Street, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 26 Oct 2020
Fundings
Financials
Latest Activities

Filing History

41

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
8 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
8 June 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Certificate Change Of Name Company
27 October 2020
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 October 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 October 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Incorporation Company
30 June 2020
NEWINCIncorporation