Allocate Bidco Limited

Company Registration Number: 09021929

Company registered in England and Wales

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Allocate Bidco Limited is a Private Company Limited by Shares first registered on 1 May 2014. Its current registered address is in Richmond.

Registered Address

2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE

There are 28 companies currently registered at this postcode, including this one.

All companies at TW9 2QE

Registration Data

Company Number

09021929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £4,463,000
Current Assets £465,000
of which Cash £51,000
Total Assets £4,928,000
Current Liabilities £946,000
Net Current Assets £-481,000
Total Net Worth £3,982,000

Previous Names

  • ACORN BIDCO LIMITED, active until 3 February 2015
  • AURA BIDCO LIMITED, active until 6 October 2014

Company Officers

  • BROCKMAN, Matthew Edward

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: December 1970

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • FITZSIMONS, Paul

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • ISSOTT, David Ian

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1977

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • SIAN, Satwinder Singh, Dr

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1964

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE

  • WOOLDRIDGE, Robin

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1968

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

  • BOWLES, Ian James

    Director

    Appointed on 22 December 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1960

    One Church Road
    Richmond
    Surrey
    TW9 2QE
    United Kingdom

  • BRIENS, Sebastien

    Director

    Appointed on 1 May 2014

    Resigned on 3 October 2014

    Nationality: French

    Occupation: Investor

    Month of birth: May 1973

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • SWANN, Allen Albert

    Director

    Appointed on 23 February 2015

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    2nd Floor
    1 Church Road
    Richmond
    TW9 2QE
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 June 2016 Satisfaction of charge 090219290001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L58MTRII. Transaction: MzE1MTIwNDg1NmFkaXF6a2N4.

  2. 7 June 2016 Satisfaction of charge 090219290002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L58MTRIQ. Transaction: MzE1MTIwNDc5N2FkaXF6a2N4.

  3. 7 June 2016 Registration of charge 090219290003, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X58LWGM1. Transaction: MzE1MDI0NTk1MWFkaXF6a2N4.

  4. 1 June 2016 Director's details changed for Mr Robin Wooldridge on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X588QYN5. Transaction: MzE0OTgzMTA4MWFkaXF6a2N4.

  5. 31 May 2016 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X583GFUH. Transaction: MzE0OTY2NjEwNGFkaXF6a2N4.

  6. 31 May 2016 Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X583GFU9. Transaction: MzE0OTY2NjEwM2FkaXF6a2N4.

  7. 30 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X583GLNM. Transaction: MzE0OTY2NzE4MGFkaXF6a2N4.

  8. 4 February 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFGE9N. Transaction: MzE0MDcwMTc3N2FkaXF6a2N4.

  9. 25 September 2015 Appointment of Dr Satwinder Singh Sian as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GO424A. Transaction: MzEzMTc3Nzc0MGFkaXF6a2N4.

  10. 25 September 2015 Termination of appointment of Allen Albert Swann as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4GO1435. Transaction: MzEzMTc0OTI3M2FkaXF6a2N4.

  11. 15 September 2015 Termination of appointment of Ian James Bowles as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4G0IYNE. Transaction: MzEzMTAyMDA2OGFkaXF6a2N4.

  12. 29 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48F903S. Transaction: MzEyNDE0MjQzOGFkaXF6a2N4.

  13. 19 May 2015 Appointment of Mr Robin Wooldridge as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X47ROLVF. Transaction: MzEyMzQzMDA5N2FkaXF6a2N4.

  14. 16 April 2015 Appointment of Mr Allen Albert Swann as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: A44FML19. Transaction: MzEyMTAyNTUxNGFkaXF6a2N4.

  15. 24 February 2015 Appointment of Mr Paul Fitzsimons as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A410LX5T. Transaction: MzExNzIzODAzOGFkaXF6a2N4.

  16. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40GHN02. Transaction: MzExNjU5NjkyN2FkaXF6a2N4.

  17. 3 February 2015 Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to 2Nd Floor 1 Church Road Richmond TW9 2QE on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHNKH. Transaction: MzExNjU5NjM5OGFkaXF6a2N4.

  18. 23 December 2014 Appointment of Ian James Bowles as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK7PS. Transaction: MzExNDA4NjM3OGFkaXF6a2N4.

  19. 22 December 2014 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: L3MSMMEG. Transaction: MzExMzgyODIwOGFkaXF6a2N4.

  20. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MLGAG3. Transaction: MzExMzY3NzYxM2FkaXF6a2N4.

  21. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: L3MIMOGO. Transaction: MzExMzU4MTA2MGFkaXF6a2N4.

  22. 2 December 2014 Registration of charge 090219290002, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: L3LW4QY0. Transaction: MzExMzAxMzg0OGFkaXF6a2N4.

  23. 17 October 2014 Registration of charge 090219290001, created on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Mortgage. Type: MR01. Barcode: L3IOTD2Q. Transaction: MzEwOTg2MDY5NGFkaXF6a2N4.

  24. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIWEJEVlZhZGlxemtjeA.

  25. 7 October 2014 Appointment of David Issott as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QSIA. Transaction: MzEwODk2NjUzNWFkaXF6a2N4.

  26. 7 October 2014 Termination of appointment of Sebastien Briens as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HY73KH. Transaction: MzEwODg5MDgwNWFkaXF6a2N4.

  27. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIWTUxUTBhZGlxemtjeA.

  28. 6 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HY51Q0. Transaction: MzEwODg3MjE3MmFkaXF6a2N4.

  29. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ZOYMG. Transaction: MzA5OTI5MjQ1OGFkaXF6a2N4.

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