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ABCA BIDCO LIMITED (13335947)

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Introduction

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Updated On: 02/09/2026
A

ABCA BIDCO LIMITED

ABCA BIDCO LIMITED is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABCA BIDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13335947

LTD Company

Age

5 Years

Incorporated 15 April 2021

Size

N/A

Accounts

ARD: 29/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 22 July 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 29 June 2027
Period: 1 October 2025 - 29 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 April 2026 (5 months ago)
Submitted on 15 April 2026 (5 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

Contact

Address

Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,

Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Owner Exit
Apr 21
Loan Secured
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Loan Secured
Apr 24
Loan Cleared
Jul 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

MILLER, Philip James

Active
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
Appointed 13 May 2021

SCOTT, Christopher Lyle

Active
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
Appointed 13 May 2021

KHANBHAI, Ali

Active
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
Appointed 15 Apr 2021

BATSON, Philip Alan

Active
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
Appointed 13 May 2021

BATSON, Philip

Active
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Secretary
Appointed 13 May 2021

Persons with significant control

2

1 Active
1 Ceased

Abca Topco Limited

Active
Mylord Crescent, Newcastle Upon TyneNE12 5UJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021

Mr Ali Khanbhai

Ceased
1 Artesian Road, LondonW2 5DL
Born November 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021

Fundings

Financials

Latest Activities

Filing History

36

Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2026
AAAnnual Accounts
Legacy
22 July 2026
PARENT_ACCPARENT_ACC
Legacy
22 July 2026
GUARANTEE2GUARANTEE2
Legacy
22 July 2026
AGREEMENT2AGREEMENT2
Legacy
30 May 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Accounts With Accounts Type Group
1 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 November 2021
AA01Change of Accounting Reference Date
Resolution
18 June 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 June 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
28 May 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
28 April 2021
AA01Change of Accounting Reference Date
Incorporation Company
15 April 2021
NEWINCIncorporation