Introduction
Watch Company
B
BASINGSTOKE BIDCO LIMITED
BASINGSTOKE BIDCO LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Chineham, Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BASINGSTOKE BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13912967
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 25 February 2026 (3 months ago)
Submitted on 26 February 2026 (3 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
6 Cedarwood, Crockford Lane Chineham Business Park Chineham, Basingstoke, RG24 8WD,
Previous Addresses
7 Albemarle Street London W1S 4HQ England
From: 14 February 2022To: 8 June 2022
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FOWLER, Adam John
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born September 1980
Director
Appointed 04 Jul 2025
FOWLER, Adam John
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born September 1980
Director
04 Jul 2025
Active
LANE, Delvin Martin
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born March 1974
Director
Appointed 22 May 2024
LANE, Delvin Martin
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born March 1974
Director
22 May 2024
Active
BOTT, Christopher Graham
ResignedCrockford Lane, ChinehamRG24 8WD
Born March 1986
Director
Appointed 09 Mar 2022
Resigned 30 Jun 2025
BOTT, Christopher Graham
Crockford Lane, ChinehamRG24 8WD
Born March 1986
Director
09 Mar 2022
Resigned 30 Jun 2025
Resigned
KEEN, Adrian Peter
ResignedCrockford, ChinehamRG24 8WD
Born December 1981
Director
Appointed 09 Mar 2022
Resigned 22 May 2024
KEEN, Adrian Peter
Crockford, ChinehamRG24 8WD
Born December 1981
Director
09 Mar 2022
Resigned 22 May 2024
Resigned
SEELY, Max Anthony Philip
ResignedBroadwick Street, LondonW1F 8JB
Born November 1993
Director
Appointed 14 Feb 2022
Resigned 26 Apr 2022
SEELY, Max Anthony Philip
Broadwick Street, LondonW1F 8JB
Born November 1993
Director
14 Feb 2022
Resigned 26 Apr 2022
Resigned
SPICER, Thomas Edward
ResignedBroadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 14 Feb 2022
Resigned 26 Apr 2022
SPICER, Thomas Edward
Broadwick Street, LondonW1F 8JB
Born January 1982
Director
14 Feb 2022
Resigned 26 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crockford Lane, Chineham, BasingstokeRG24 8WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2022
Basingstoke Topco Limited
Crockford Lane, Chineham, BasingstokeRG24 8WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022