DLX BIDCO LIMITED

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DLX BIDCO LIMITED

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Key Data

Status

Active

Company No.

09593961

Incorporation date

15/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QDCopy
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Latest events (Record since 07/12/2022)
dot icon05/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2025
Resolutions
dot icon28/11/2025
Satisfaction of charge 095939610001 in full
dot icon26/11/2025
Registration of charge 095939610005, created on 2025-11-19
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-13
dot icon25/11/2025
Appointment of Sylwia Beata Kraus-Polanska as a director on 2025-11-13
dot icon24/11/2025
Registered office address changed from Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR to Unit 18 the Gateway Estate Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 2025-11-24
dot icon24/11/2025
Termination of appointment of Mark Henry Storey as a director on 2025-11-13
dot icon24/11/2025
Termination of appointment of Neil Richard Wilson as a director on 2025-11-13
dot icon24/11/2025
Termination of appointment of Stephen Brendan Mckenna as a director on 2025-11-13
dot icon20/11/2025
Appointment of Daniel James Robinson as a director on 2025-11-13
dot icon20/11/2025
Appointment of Mrs Jennifer Claire Robinson as a director on 2025-11-13
dot icon21/08/2025
Satisfaction of charge 095939610002 in full
dot icon21/08/2025
Satisfaction of charge 095939610003 in full
dot icon21/08/2025
Satisfaction of charge 095939610004 in full
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon30/12/2024
Accounts for a small company made up to 2024-03-31
dot icon31/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon03/01/2024
Accounts for a small company made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon07/12/2022
Accounts for a small company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
Wilson, Neil Richard
Director
15/05/2015 - 13/11/2025
21
Storey, Mark Henry
Director
15/05/2015 - 13/11/2025
88
HUNTSMOOR LIMITED
Corporate Director
15/05/2015 - 15/05/2015
1013
Kraus-Polanska, Sylwia Beata
Director
13/11/2025 - Present
3
Shepherd, Robert John
Director
27/07/2015 - 22/01/2019
7

Persons with Significant Control

0

No PSC data available.

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Description

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About DLX BIDCO LIMITED

DLX BIDCO LIMITED is an(a) Active company incorporated on 15/05/2015 with the registered office located at Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QD. There are currently 3 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 DLX BIDCO LIMITED?

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DLX BIDCO LIMITED is currently Active. It was registered on 15/05/2015 .

Where is DLX BIDCO LIMITED located?

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DLX BIDCO LIMITED is registered at Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QD.

What does DLX BIDCO LIMITED do?

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DLX BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DLX BIDCO LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-03-31.