PARK BIDCO LIMITED

Key Data

Status

Active

Company No.

12469557

Incorporation date

18/02/2020

Size

Group

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2021)

18/04/2026

Memorandum and Articles of Association

View PDF (64 pages)

16/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Registration of charge 124695570005, created on 2026-03-26

View PDF (36 pages)

05/03/2026

Termination of appointment of Emma Mclaughlin as a director on 2026-02-27

View PDF (1 pages)

05/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (9 pages)

12/12/2025

Satisfaction of charge 124695570003 in full

View PDF (1 pages)

12/12/2025

Satisfaction of charge 124695570004 in full

View PDF (1 pages)

10/12/2025

Second filing for the cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control

View PDF (5 pages)

10/12/2025

Appointment of Mr Quincy Maarten Boogers as a director on 2025-11-21

View PDF (2 pages)

08/12/2025

Second filing for the notification of Qube Fulfilment Uk Ltd as a person with significant control

View PDF (6 pages)

03/12/2025

Termination of appointment of Robert Jan Thompson as a director on 2025-11-21

View PDF (1 pages)

03/12/2025

Appointment of Qube Fulfilment Uk Ltd as a director on 2025-11-21

View PDF (2 pages)

27/11/2025

Director's details changed for Ms Emma Dempsey on 2025-11-27

View PDF (2 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (5 pages)

25/11/2025

Cessation of James Oliver Hyde as a person with significant control on 2025-11-21

View PDF (1 pages)

25/11/2025

Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

25/11/2025

Notification of Qube Fulfilment Uk Ltd as a person with significant control on 2025-11-25

View PDF (3 pages)

25/11/2025

Termination of appointment of Christopher Trevor William Baker as a director on 2025-11-21

View PDF (1 pages)

25/11/2025

Termination of appointment of Martin Andrew Hiscox as a director on 2025-11-21

View PDF (1 pages)

25/11/2025

Termination of appointment of James Oliver Hyde as a director on 2025-11-21

View PDF (1 pages)

25/11/2025

Termination of appointment of Neil Martin Sant as a director on 2025-11-20

View PDF (1 pages)

03/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (72 pages)

11/09/2025

Second filing of Confirmation Statement dated 2022-02-17

View PDF (5 pages)

02/09/2025

Second filing of Confirmation Statement dated 2021-02-17

View PDF (5 pages)

02/09/2025

Second filing of Confirmation Statement dated 2024-02-13

View PDF (5 pages)

02/09/2025

Second filing of Confirmation Statement dated 2025-02-17

View PDF (5 pages)

02/09/2025

Replacement filing of SH01 - 03/03/24 Statement of Capital gbp 305078

View PDF (6 pages)

02/09/2025

Satisfaction of charge 124695570001 in full

View PDF (1 pages)

22/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

25/02/2025

Change of details for James Oliver Hyde as a person with significant control on 2020-03-06

View PDF (2 pages)

17/02/2025

13/02/25 Statement of Capital gbp 305078

View PDF (8 pages)

06/11/2024

Registration of charge 124695570004, created on 2024-10-26

View PDF (51 pages)

29/10/2024

Satisfaction of charge 124695570002 in full

View PDF (1 pages)

28/10/2024

Registration of charge 124695570003, created on 2024-10-26

View PDF (69 pages)

23/10/2024

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (7 pages)

18/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

11/03/2024

Director's details changed for Mr James Oliver Hyde on 2021-03-01

View PDF (2 pages)

11/03/2024

Change of details for James Oliver Hyde as a person with significant control on 2021-03-01

View PDF (2 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (6 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (8 pages)

15/12/2023

Termination of appointment of Lawrence George Dean as a director on 2023-12-15

View PDF (1 pages)

24/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

12/10/2023

Purchase of own shares.

View PDF (4 pages)

26/09/2023

Purchase of own shares.

View PDF (5 pages)

26/09/2023

Appointment of Mr Robert Jan Thompson as a director on 2023-09-18

View PDF (2 pages)

31/08/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (7 pages)

26/04/2023

Second filing of Confirmation Statement dated 2022-02-17

View PDF (5 pages)

31/03/2023

Appointment of Ms Emma Dempsey as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Registered office address changed from Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE on 2023-03-31

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

01/03/2022

17/02/22 Statement of Capital gbp 321478

View PDF (7 pages)

27/05/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 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

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Dean, Lawrence George	Director	06/03/2020 - 15/12/2023	22
Hyde, James Oliver	Director	18/02/2020 - 21/11/2025	6
Thompson, Robert Jan	Director	18/09/2023 - 21/11/2025	48
Dempsey, Emma	Director	31/03/2023 - 27/02/2026	4
Sant, Neil Martin	Director	06/03/2020 - 20/11/2025	3

Persons with Significant Control

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

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15/04/1996

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

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Description

About PARK BIDCO LIMITED

PARK BIDCO LIMITED is an(a) Active company incorporated on 18/02/2020 with the registered office located at Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE. 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 PARK BIDCO LIMITED?

PARK BIDCO LIMITED is currently Active. It was registered on 18/02/2020 .

Where is PARK BIDCO LIMITED located?

PARK BIDCO LIMITED is registered at Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE.

What does PARK BIDCO LIMITED do?

PARK BIDCO LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PARK BIDCO LIMITED?

The latest filing was on 18/04/2026: Memorandum and Articles of Association.