Advance Bidco Limited

Company Registration Number: 09555514

Company registered in England and Wales

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Advance Bidco Limited is a Private Company Limited by Shares first registered on 22 April 2015. Its current registered address is in Bristol.

Registered Address

6 PRITCHARD STREET
BRISTOL
BS2 8RH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS2 8RH

Registration Data

Company Number

09555514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20162015
Fixed Assets £2,866,884£2,634,215
Current Assets £504,647£411,232
of which Cash £3,233£0
Total Assets £3,371,531£3,045,447
Current Liabilities £2,511,633£651,866
Net Current Assets £-2,006,986£-240,634
Total Net Worth £859,898£2,393,581

Previous Names

No previous names

Company Officers

  • MORRISON, Graham

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1981

    6
    Pritchard Street
    Bristol
    BS2 8RH

  • NASH, Jonathan Smale

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    9
    Richmond Hill
    Bath
    Avon
    BA1 5QT
    United Kingdom

  • REYNOLDS, Andrew Paul

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    6
    Red House Lane
    Bristol
    BS9 3RY
    United Kingdom

  • STOREY, Mark Henry

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: October 1961

    6
    Pritchard Street
    Bristol
    BS2 8RH

  • SYMONS, Andrew

    Director

    Appointed on 3 September 2015

     

    Nationality: English

    Occupation: Business Consultant

    Month of birth: May 1956

    6
    Pritchard Street
    Bristol
    BS2 8RH

  • HENDERSON-LONDONO, Ian

    Director

    Appointed on 22 April 2015

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Investment Professional

    Month of birth: March 1974

    6
    Pritchard Street
    Bristol
    BS2 8RH

  • HORGAN, John Patrick

    Director

    Appointed on 22 May 2015

    Resigned on 9 November 2015

    Nationality: Brtish

    Occupation: Director

    Month of birth: May 1953

    20
    Parkwood Avenue
    Esher
    Surrey
    KT10 8DG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGBOCG. Transaction: MzE4MDc4MDQwNmFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOCGW. Transaction: MzE3NDY2ODY3NGFkaXF6a2N4.

  3. 2 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C773G1. Transaction: MzE1NDIzMDAzNWFkaXF6a2N4.

  4. 24 June 2016 Registration of charge 095555140002, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UDR1N. Transaction: MzE1MTU0OTE1MmFkaXF6a2N4.

  5. 24 June 2016 Registration of charge 095555140004, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UFPDT. Transaction: MzE1MTU2NTc2N2FkaXF6a2N4.

  6. 24 June 2016 Registration of charge 095555140003, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UDS0Y. Transaction: MzE1MTU0OTMzNmFkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5787PBV. Transaction: MzE0ODgwNTkxOGFkaXF6a2N4.

  8. 22 April 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: A54I8IWG. Transaction: MzE0NjE1MDI2NmFkaXF6a2N4.

  9. 10 November 2015 Termination of appointment of John Patrick Horgan as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSGAJU. Transaction: MzEzNDc5NzY3NmFkaXF6a2N4.

  10. 14 October 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HZ56W9. Transaction: MzEzMzAxODU0OGFkaXF6a2N4.

  11. 30 September 2015 Appointment of Andrew Symons as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FNG1C0. Transaction: MzEzMjA2NjgyNGFkaXF6a2N4.

  12. 25 September 2015 Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to 6 Pritchard Street Bristol BS2 8RH on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: A4G2WHQ1. Transaction: MzEzMTQxMjY2MGFkaXF6a2N4.

  13. 22 September 2015 Termination of appointment of Ian Henderson-Londono as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG1DK. Transaction: MzEzMTE3NTkyNGFkaXF6a2N4.

  14. 22 September 2015 Appointment of Graham Morrison as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FNG1CW. Transaction: MzEzMTE3NTkxN2FkaXF6a2N4.

  15. 3 August 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 6 Pritchard Street Bristol BS2 8RH on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: A4CL1YGW. Transaction: MzEyODAyMzM1OWFkaXF6a2N4.

  16. 5 June 2015 Appointment of John Patrick Horgan as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A48E0GPT. Transaction: MzEyNDYwNTQyM2FkaXF6a2N4.

  17. 5 June 2015 Appointment of Andrew Paul Reynolds as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A48E0GQH. Transaction: MzEyNDYwNTE5MGFkaXF6a2N4.

  18. 5 June 2015 Appointment of Jonathan Smale Nash as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A48E0GQ9. Transaction: MzEyNDYwNTAxNmFkaXF6a2N4.

  19. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTBHUTFhZGlxemtjeA.

  20. 28 May 2015 Registration of charge 095555140001, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48E0GPL. Transaction: MzEyNDYxMDk1N2FkaXF6a2N4.

  21. 22 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45VZCGJ. Transaction: MzEyMTY4OTQyNWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:57:23 +0100