BLUE BIDCO LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD SL6 6RJ- Active
- Private Limited Company
- Company No. 11416365
- Last Updated: 18 Apr 2024
Company Profile
BLUE BIDCO LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in MAIDENHEAD. BLUE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 9 days.
| Name | BLUE BIDCO LIMITED |
|---|---|
| Company number | 11416365 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Robert Stewart Tucker Nationality: British |
Dates: Thursday, August 2, 2018 - Tuesday, May 24, 2022
significant influence or control
significant influence or control as firm
|
| Mr Richard Miller Nationality: British |
Dates: Thursday, August 2, 2018 - Tuesday, May 24, 2022
significant influence or control
significant influence or control as firm
|
| Blue Midco Limited Two More London Riverside, SE1 2AP |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Jonathan Tymms Shuckburgh Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, April 26, 2022
significant influence or control
significant influence or control as firm
|
| Mr Alexander Bokhove Nationality: Dutch |
Dates: Thursday, June 14, 2018 - Tuesday, April 26, 2022
significant influence or control
significant influence or control as firm
|
| Mpe (General Partner V) Limited Festival Square, EH3 9WJ |
Dates: Thursday, June 14, 2018 - Friday, July 13, 2018
significant influence or control
|
| Montagu V Nominees Limited SE1 2AP |
Dates: Thursday, June 14, 2018 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Montagu Private Equity Llp SE1 2AP |
Dates: Thursday, June 14, 2018 - Friday, July 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE BIDCO LIMITED | 14 Jun 2018 |