SUNRISE BIDCO LIMITED

Key Data

Status

Active

Company No.

13340208

Incorporation date

16/04/2021

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2021)

16/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mr James Tristan Perkin as a director on 2026-01-28

View PDF (2 pages)

04/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

04/08/2025

Termination of appointment of Simon Richard Drew as a director on 2025-07-31

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

22/04/2024

Second filing for the appointment of David Michael Harris as a director

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Krs Finance Ltd as a director on 2023-04-21

View PDF (1 pages)

24/11/2023

Registration of charge 133402080002, created on 2023-11-24

View PDF (20 pages)

13/10/2023

Satisfaction of charge 133402080001 in full

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

19/04/2023

Second filing for the appointment of David Michael Harris as a director

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Mr David Michael Harris as a director on 2021-07-20

View PDF (2 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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
Perkin, James Tristan	Director	28/01/2026 - Present	28
Harris, David Michael	Director	20/07/2021 - Present	27
Krs Finance Ltd	Corporate Director	16/04/2021 - 21/04/2023	2
Thompson, Simon Christopher	Director	20/07/2021 - Present	38
Drew, Simon Richard	Director	16/04/2021 - 31/07/2025	95

Persons with Significant Control

No PSC data available.

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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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Description

About SUNRISE BIDCO LIMITED

SUNRISE BIDCO LIMITED is an(a) Active company incorporated on 16/04/2021 with the registered office located at Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH. 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 SUNRISE BIDCO LIMITED?

SUNRISE BIDCO LIMITED is currently Active. It was registered on 16/04/2021 .

Where is SUNRISE BIDCO LIMITED located?

SUNRISE BIDCO LIMITED is registered at Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH.

What does SUNRISE BIDCO LIMITED do?

SUNRISE BIDCO LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for SUNRISE BIDCO LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-15 with no updates.