ABI BIDCO LIMITED

Key Data

Status

Active

Company No.

10164717

Incorporation date

05/05/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2016)

27/01/2026

Satisfaction of charge 101647170003 in full

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27/01/2026

Satisfaction of charge 101647170002 in full

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31/12/2025

Registration of charge 101647170007, created on 2025-12-22

View PDF (31 pages)

22/12/2025

Notification of Hgate Finance Limited as a person with significant control on 2025-12-22

View PDF (2 pages)

22/12/2025

Cessation of Abi Midco Limited as a person with significant control on 2025-12-22

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with no updates

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15/05/2025

Full accounts made up to 2024-08-31

View PDF (17 pages)

27/11/2024

Registration of charge 101647170006, created on 2024-11-25

View PDF (32 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (17 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

08/12/2022

Registration of charge 101647170004, created on 2022-12-07

View PDF (29 pages)

26/05/2022

Full accounts made up to 2021-08-31

View PDF (17 pages)

09/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/04/2022

Change of details for Abi Midco Limited as a person with significant control on 2016-05-05

View PDF (2 pages)

01/06/2021

Full accounts made up to 2020-08-31

View PDF (16 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

27/05/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of Thomas Robert Biddle as a director on 2020-02-04

View PDF (1 pages)

09/03/2020

Termination of appointment of Mathew James Edward Hutchinson as a director on 2020-02-04

View PDF (1 pages)

28/02/2020

Memorandum and Articles of Association

View PDF (28 pages)

28/02/2020

Resolutions

View PDF (4 pages)

14/02/2020

Registration of charge 101647170002, created on 2020-02-04

View PDF (91 pages)

14/02/2020

Registration of charge 101647170003, created on 2020-02-04

View PDF (90 pages)

13/02/2020

Termination of appointment of Melvin Graham Copper as a director on 2020-02-04

View PDF (1 pages)

23/08/2019

Part of the property or undertaking has been released from charge 101647170001

View PDF (5 pages)

12/06/2019

Appointment of Mrs Joanne Cowl as a director on 2019-06-04

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

20/05/2018

Termination of appointment of Simon Patrick Campbell Carin as a director on 2018-04-24

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Mr Simon Patrick Campbell Carin as a director on 2018-01-02

View PDF (2 pages)

07/02/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

17/03/2017

Current accounting period extended from 2017-05-31 to 2017-08-31

View PDF (1 pages)

07/06/2016

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Swinemoor Lane Beverley East Yorkshire HU17 0LJ on 2016-06-07

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (27 pages)

24/05/2016

Appointment of Mr Richard James Jones as a director on 2016-05-19

View PDF (2 pages)

24/05/2016

Appointment of Mr Dean Hague as a director on 2016-05-19

View PDF (2 pages)

24/05/2016

Appointment of Mr Paul Clackstone as a director on 2016-05-19

View PDF (2 pages)

24/05/2016

Appointment of Mr Melvin Graham Copper as a director on 2016-05-19

View PDF (2 pages)

24/05/2016

Registration of charge 101647170001, created on 2016-05-19

View PDF (52 pages)

05/05/2016

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/05/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Richard James	Director	19/05/2016 - Present	30
Clackstone, Paul Alan	Director	19/05/2016 - Present	6
Cowl, Joanne	Director	04/06/2019 - Present	14
Hague, Dean Andrew	Director	19/05/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABI BIDCO LIMITED

ABI BIDCO LIMITED is an(a) Active company incorporated on 05/05/2016 with the registered office located at Swinemoor Lane, Beverley, East Yorkshire HU17 0LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABI BIDCO LIMITED?

ABI BIDCO LIMITED is currently Active. It was registered on 05/05/2016 .

Where is ABI BIDCO LIMITED located?

ABI BIDCO LIMITED is registered at Swinemoor Lane, Beverley, East Yorkshire HU17 0LJ.

What does ABI BIDCO LIMITED do?

ABI BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABI BIDCO LIMITED?

The latest filing was on 27/01/2026: Satisfaction of charge 101647170003 in full.