Introduction
Watch Company
K
KANSAS BIDCO LIMITED
KANSAS BIDCO LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Tredegar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KANSAS BIDCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13077355
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 10 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
DE FACTO 2291 LIMITED
From: 11 December 2020To: 4 February 2021
Address
Innova One Tredegar Business Park Tredegar, NP22 3EL,
Previous Addresses
Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN Wales
From: 3 February 2021To: 17 September 2021
10 Snow Hill London EC1A 2AL England
From: 11 December 2020To: 3 February 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BAMBERY, Matthew James
ActiveTredegar Business Park, TredegarNP22 3EL
Secretary
Appointed 14 Nov 2025
BAMBERY, Matthew James
Tredegar Business Park, TredegarNP22 3EL
Secretary
14 Nov 2025
Active
BAMBERY, Matthew James
ActiveTredegar Business Park, TredegarNP22 3EL
Born May 1978
Director
Appointed 25 Feb 2021
BAMBERY, Matthew James
Tredegar Business Park, TredegarNP22 3EL
Born May 1978
Director
25 Feb 2021
Active
JACKSON, Mark Bentley
ActiveTredegar Business Park, TredegarNP22 3EL
Born November 1956
Director
Appointed 24 Sept 2021
JACKSON, Mark Bentley
Tredegar Business Park, TredegarNP22 3EL
Born November 1956
Director
24 Sept 2021
Active
PHILLIPS, Mark
ActiveTredegar Business Park, TredegarNP22 3EL
Born November 1968
Director
Appointed 20 Apr 2022
PHILLIPS, Mark
Tredegar Business Park, TredegarNP22 3EL
Born November 1968
Director
20 Apr 2022
Active
THORNTON, Matthew Thomas
ResignedTredegar Business Park, TredegarNP22 3EL
Secretary
Appointed 04 Mar 2024
Resigned 14 Nov 2025
THORNTON, Matthew Thomas
Tredegar Business Park, TredegarNP22 3EL
Secretary
04 Mar 2024
Resigned 14 Nov 2025
Resigned
CROCKETT, Cameron Robert
ResignedGrosvenor Street, LondonW1K 4QN
Born December 1971
Director
Appointed 03 Feb 2021
Resigned 25 Feb 2021
CROCKETT, Cameron Robert
Grosvenor Street, LondonW1K 4QN
Born December 1971
Director
03 Feb 2021
Resigned 25 Feb 2021
Resigned
JACKSON, Simon Timothy
ResignedTredegar Business Park, TredegarNP22 3EL
Born June 1969
Director
Appointed 25 Feb 2021
Resigned 10 Nov 2021
JACKSON, Simon Timothy
Tredegar Business Park, TredegarNP22 3EL
Born June 1969
Director
25 Feb 2021
Resigned 10 Nov 2021
Resigned
MAIDMENT, Adam
ResignedGrosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 03 Feb 2021
Resigned 25 Feb 2021
MAIDMENT, Adam
Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
03 Feb 2021
Resigned 25 Feb 2021
Resigned
THORNTON, Matthew Thomas
ResignedTredegar Business Park, TredegarNP22 3EL
Born June 1981
Director
Appointed 04 Mar 2024
Resigned 14 Nov 2025
THORNTON, Matthew Thomas
Tredegar Business Park, TredegarNP22 3EL
Born June 1981
Director
04 Mar 2024
Resigned 14 Nov 2025
Resigned
YATES, William John
ResignedNewbridge Road, BlackwoodNP12 2YN
Born February 1981
Director
Appointed 11 Dec 2020
Resigned 03 Feb 2021
YATES, William John
Newbridge Road, BlackwoodNP12 2YN
Born February 1981
Director
11 Dec 2020
Resigned 03 Feb 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 11 Dec 2020
Resigned 03 Feb 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
11 Dec 2020
Resigned 03 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kansas Midco Limited
ActiveTredegar Business Park, TredegarNP22 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Kansas Midco Limited
Tredegar Business Park, TredegarNP22 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 03 Feb 2021
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 03 Feb 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2022
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
1 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 September 2021
1 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021