KINGFISHER BIDCO LIMITED

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KINGFISHER BIDCO LIMITED

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Key Data

Status

Active

Company No.

09711516

Incorporation date

30/07/2015

Size

Full

Contacts

Registered address

Registered address

3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 30/12/2022)
dot icon30/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Appointment of Kevin Riley as a director on 2025-07-30
dot icon23/07/2025
Director's details changed for Mr Derrick Michael Farrell on 2025-07-23
dot icon22/07/2025
Termination of appointment of Mark Driver as a director on 2025-06-30
dot icon29/05/2025
Appointment of Judit Molnar as a secretary on 2025-05-21
dot icon29/05/2025
Termination of appointment of Philip William Davies as a secretary on 2025-05-21
dot icon04/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon29/08/2024
Director's details changed for Mr Derrick Michael Farrell on 2024-08-05
dot icon21/05/2024
Appointment of Mr Mark Driver as a director on 2024-05-09
dot icon10/05/2024
Director's details changed for Mr Derrick Michael Farrell on 2024-05-09
dot icon10/05/2024
Termination of appointment of Steven James Foster as a director on 2024-05-09
dot icon03/05/2024
Director's details changed for Mr Derrick Michael Farrell on 2024-05-03
dot icon05/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon10/11/2023
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 2023-11-10
dot icon10/11/2023
Change of details for Kingfisher Midco Limited as a person with significant control on 2023-11-10
dot icon09/11/2023
Resolutions
dot icon03/11/2023
Memorandum and Articles of Association
dot icon26/10/2023
Appointment of Mr Philip William Davies as a secretary on 2023-10-18
dot icon20/10/2023
Satisfaction of charge 097115160001 in full
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon30/12/2022
Termination of appointment of Mark Robert Armour as a director on 2022-12-23
dot icon30/12/2022
Appointment of Mr Steven James Foster as a director on 2022-12-23
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL CLARITY LIMITED
Corporate Secretary
04/08/2015 - 31/07/2017
14
Robin Filmer-Wilson
Director
04/08/2015 - 03/09/2015
21
Farrell, Derrick Michael
Director
17/06/2016 - Present
40
Foster, Steven James
Director
23/12/2022 - 09/05/2024
31
Dwyer, Maurice John
Director
30/07/2015 - 04/08/2015
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About KINGFISHER BIDCO LIMITED

KINGFISHER BIDCO LIMITED is an(a) Active company incorporated on 30/07/2015 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. 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 KINGFISHER BIDCO LIMITED?

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KINGFISHER BIDCO LIMITED is currently Active. It was registered on 30/07/2015 .

Where is KINGFISHER BIDCO LIMITED located?

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KINGFISHER BIDCO LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does KINGFISHER BIDCO LIMITED do?

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KINGFISHER BIDCO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for KINGFISHER BIDCO LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-22 with no updates.