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ERA BIDCO LIMITED (14191293)

ERA BIDCO LIMITED (14191293) is an active UK company. incorporated on 23 June 2022. with registered office in Chesham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ERA BIDCO LIMITED has been registered for 3 years. Current directors include BAKER, Sean Roger, FLYNN, Roger Patrick, GARDNER, Paddy.

Company Number
14191293
Status
active
Type
ltd
Incorporated
23 June 2022
Age
3 years
Address
23a Chess Business Park, Chesham, HP5 1SD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAKER, Sean Roger, FLYNN, Roger Patrick, GARDNER, Paddy
SIC Codes
64209

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Introduction
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ERA BIDCO LIMITED

ERA BIDCO LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Chesham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERA BIDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14191293

LTD Company

Age

3 Years

Incorporated 23 June 2022

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

23a Chess Business Park Moor Road Chesham, HP5 1SD,

Timeline

6 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Aug 22
Director Joined
Aug 22
Loan Secured
Oct 22
Director Joined
Dec 22
Director Left
Aug 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BAKER, Sean Roger

Active
Moor Road, CheshamHP5 1SD
Born April 1971
Director
Appointed 22 Jul 2022

FLYNN, Roger Patrick

Active
Moor Road, CheshamHP5 1SD
Born November 1962
Director
Appointed 22 Jul 2022

GARDNER, Paddy

Active
Moor Road, CheshamHP5 1SD
Born February 1970
Director
Appointed 22 Dec 2022

WESTON, John Mark

Resigned
Moor Road, CheshamHP5 1SD
Born March 1969
Director
Appointed 23 Jun 2022
Resigned 22 Jan 2025

Persons with significant control

1

Era Newco Limited

Active
Moor Road, CheshamHP5 1SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Small
29 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
23 June 2022
NEWINCIncorporation