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BLACK CAT BIDCO LIMITED

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BLACK CAT BIDCO LIMITED

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Key Data

Status

Active

Company No.

06759101

Incorporation date

26/11/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TXCopy
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Latest events (Record since 26/11/2008)
dot icon15/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon31/07/2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30
View PDF (1 pages)
dot icon03/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon01/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon11/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon05/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon01/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon06/12/2019
Termination of appointment of Richard Adam as a secretary on 2019-11-11
View PDF (1 pages)
dot icon21/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-26 with updates
View PDF (4 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon05/09/2018
Appointment of Richard Adam as a secretary on 2018-08-31
View PDF (2 pages)
dot icon05/09/2018
Termination of appointment of Simon Keith Barber as a secretary on 2018-08-31
View PDF (1 pages)
dot icon12/01/2018
Appointment of Mr James John Robert Murray as a director on 2018-01-05
View PDF (2 pages)
dot icon26/11/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon31/07/2017
Resolutions
View PDF (11 pages)
dot icon06/06/2017
Termination of appointment of Peter Ian Walker as a director on 2017-06-02
View PDF (1 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon16/06/2016
Director's details changed for Mr Peter Ian Walker on 2016-06-16
View PDF (2 pages)
dot icon07/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-11-26
View PDF (21 pages)
dot icon07/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-11-26
View PDF (21 pages)
dot icon27/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon26/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon10/12/2013
Statement by directors
View PDF (1 pages)
dot icon10/12/2013
Statement of capital on 2013-12-10
View PDF (4 pages)
dot icon10/12/2013
Solvency statement dated 09/10/13
View PDF (1 pages)
dot icon10/12/2013
Resolutions
View PDF (3 pages)
dot icon28/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon12/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon29/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon15/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2011
Change of name notice
View PDF (2 pages)
dot icon14/07/2011
Termination of appointment of Francis Galvin as a director
View PDF (1 pages)
dot icon26/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/04/2011
Termination of appointment of Newton Winfield as a director
View PDF (2 pages)
dot icon20/04/2011
Termination of appointment of Simon Acres as a director
View PDF (2 pages)
dot icon20/04/2011
Termination of appointment of Robert Murray as a director
View PDF (2 pages)
dot icon20/04/2011
Termination of appointment of Michael Procter as a director
View PDF (2 pages)
dot icon20/04/2011
Termination of appointment of Alastair England as a director
View PDF (2 pages)
dot icon18/02/2011
Appointment of Alastair Strang England as a director
View PDF (3 pages)
dot icon02/02/2011
Appointment of Simon Malcolm Acres as a director
View PDF (3 pages)
dot icon02/02/2011
Appointment of Michael Procter as a director
View PDF (3 pages)
dot icon29/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (8 pages)
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (25 pages)
dot icon24/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2009
Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon23/12/2009
Termination of appointment of Peter Walker as a secretary
View PDF (1 pages)
dot icon21/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2009
Change of name notice
View PDF (2 pages)
dot icon15/12/2009
Appointment of Simon Keith Barber as a secretary
View PDF (1 pages)
dot icon15/12/2009
Appointment of Mr Simon Keith Barber as a director
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Robert Sydney Murray on 2009-10-01
View PDF (3 pages)
dot icon14/05/2009
Director and secretary's change of particulars / peter walker / 11/05/2009
View PDF (1 pages)
dot icon16/02/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon16/02/2009
Ad 08/01/09\gbp si 425000@1=425000\gbp ic 2000000/2425000\
View PDF (2 pages)
dot icon16/02/2009
Ad 08/01/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\
View PDF (2 pages)
dot icon13/02/2009
Resolutions
View PDF (23 pages)
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon03/12/2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/12/2008
Director appointed newton stanley winfield
View PDF (1 pages)
dot icon02/12/2008
Director appointed robert sydney murray
View PDF (2 pages)
dot icon02/12/2008
Director appointed francis anthony galvin
View PDF (1 pages)
dot icon26/11/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
16/11/2009 - 30/06/2025
171
Murray, Robert Sydney
Director
30/11/2008 - 04/04/2011
50
Winfield, Newton Stanley
Director
30/11/2008 - 04/04/2011
14
Mr Simon Malcolm Acres
Director
31/12/2010 - 04/04/2011
10
Walker, Peter Ian
Director
25/11/2008 - 01/06/2017
37

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLACK CAT BIDCO LIMITED

BLACK CAT BIDCO LIMITED is an(a) Active company incorporated on 26/11/2008 with the registered office located at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX. There are currently 2 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 BLACK CAT BIDCO LIMITED?

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BLACK CAT BIDCO LIMITED is currently Active. It was registered on 26/11/2008 .

Where is BLACK CAT BIDCO LIMITED located?

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BLACK CAT BIDCO LIMITED is registered at Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX.

What does BLACK CAT BIDCO LIMITED do?

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

What is the latest filing for BLACK CAT BIDCO LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-28 with no updates.