Introduction
Watch Company
B
BAR BIDCO LIMITED
BAR BIDCO LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAR BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14792736
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Equity House Blackbrook Park Avenue Taunton, TA1 2PX,
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Director Left
May 24
Termination Director Company With Name T...
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Stephen Michael
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Secretary
Appointed 11 Apr 2023
WARD, Stephen Michael
Blackbrook Park Avenue, TauntonTA1 2PX
Secretary
11 Apr 2023
Active
BLACKLAWS, Christina
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born March 1966
Director
Appointed 05 May 2023
BLACKLAWS, Christina
Blackbrook Park Avenue, TauntonTA1 2PX
Born March 1966
Director
05 May 2023
Active
FOGES, Emily Rose
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born October 1973
Director
Appointed 10 Jun 2024
FOGES, Emily Rose
Blackbrook Park Avenue, TauntonTA1 2PX
Born October 1973
Director
10 Jun 2024
Active
GUNN, Stefan Soutar
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1979
Director
Appointed 05 May 2023
GUNN, Stefan Soutar
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1979
Director
05 May 2023
Active
HODGKIN, Harry John
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Director
Appointed 11 Apr 2023
HODGKIN, Harry John
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Director
11 Apr 2023
Active
SCHOFIELD, Oliver Joseph
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1993
Director
Appointed 05 May 2023
SCHOFIELD, Oliver Joseph
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1993
Director
05 May 2023
Active
WARD, Stephen Michael
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Director
Appointed 11 Apr 2023
WARD, Stephen Michael
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Director
11 Apr 2023
Active
WELLER, Stephen Andrew
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born December 1972
Director
Appointed 05 May 2023
WELLER, Stephen Andrew
Blackbrook Park Avenue, TauntonTA1 2PX
Born December 1972
Director
05 May 2023
Active
LINDOP, Gareth Robert
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1983
Director
Appointed 05 May 2023
Resigned 11 Apr 2025
LINDOP, Gareth Robert
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1983
Director
05 May 2023
Resigned 11 Apr 2025
Resigned
WILDISH, Matthew David
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born January 1971
Director
Appointed 11 Apr 2023
Resigned 01 Mar 2024
WILDISH, Matthew David
Blackbrook Park Avenue, TauntonTA1 2PX
Born January 1971
Director
11 Apr 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Active
Mr Stephen Michael Ward
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2023
Mr Stephen Michael Ward
Blackbrook Park Avenue, TauntonTA1 2PX
Born September 1968
Ownership of shares 25 to 50 percent
05 May 2023
Active
Mr Harry John Hodgkin
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Apr 2023
Mr Harry John Hodgkin
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1961
Ownership of shares 25 to 50 percent
11 Apr 2023
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023