Lock Bidco Limited in 1a Shepherdess Walk LONDON

Lock Bidco Limited LONDON

Lock Bidco started in year 2014 as Private Limited Company with registration number 09268374. The Lock Bidco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st & 2nd Floors, Wenlock Works. Postal code: N1 7QE. Since 2014/12/17 Lock Bidco Limited is no longer carrying the name Bdc Bidco 67.

The firm has 4 directors, namely Elizabeth D., Andrew H. and Daniel T. and others. Of them, Michael W. has been with the company the longest, being appointed on 3 November 2020 and Elizabeth D. has been with the company for the least time - from 26 June 2023. As of 24 April 2024, there were 8 ex directors - Thomas M., Julian H. and others listed below. There were no ex secretaries.

Lock Bidco Limited Address / Contact

Office Address	1st & 2nd Floors, Wenlock Works
Office Address2	1a Shepherdess Walk
Town	London
Post code	N1 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09268374
Date of Incorporation	Fri, 17th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Elizabeth D.

Position: Director

Appointed: 26 June 2023

Andrew H.

Position: Director

Appointed: 09 February 2021

Daniel T.

Position: Director

Appointed: 09 February 2021

Michael W.

Position: Director

Appointed: 03 November 2020

Thomas M.

Position: Director

Appointed: 13 February 2015

Resigned: 26 March 2021

Julian H.

Position: Director

Appointed: 13 February 2015

Resigned: 26 March 2021

Titus S.

Position: Director

Appointed: 13 February 2015

Resigned: 26 March 2021

Michael T.

Position: Director

Appointed: 13 February 2015

Resigned: 26 June 2023

Robin L.

Position: Director

Appointed: 17 December 2014

Resigned: 16 February 2015

Michael B.

Position: Director

Appointed: 17 December 2014

Resigned: 16 February 2015

Charles B.

Position: Director

Appointed: 17 October 2014

Resigned: 17 December 2014

Paul G.

Position: Director

Appointed: 17 October 2014

Resigned: 17 December 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Lock Midco 2 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lock Midco 2 Limited

Imperial Works Perren Street, London, NW5 3ED, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	09176039
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bdc Bidco 67	December 17, 2014

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/14 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/14 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	2023/12/14 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/10/17 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
TM01	2023/06/26 - the day director's appointment was terminated filed on: 29th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/26. filed on: 29th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/10/17 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 26th, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (33 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/02/09. New Address: 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE. Previous address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England filed on: 9th, February 2021	address	Free Download (1 page)
AD01	Address change date: 2021/01/04. New Address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL. Previous address: Imperial Works Perren Street London NW5 3ED England filed on: 4th, January 2021	address	Free Download (1 page)
MR01	Registration of charge 092683740002, created on 2020/12/23 filed on: 30th, December 2020	mortgage	Free Download (43 pages)
MR04	Charge 092683740001 satisfaction in full. filed on: 29th, December 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/17 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/11/03. filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2019/10/17 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/17 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2017/10/17 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/17 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 20th, September 2016	accounts	Free Download (32 pages)
AD01	Address change date: 2015/12/15. New Address: Imperial Works Perren Street London NW5 3ED. Previous address: Ryland House 24a Ryland Road London NW5 3EH filed on: 15th, December 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/10/17 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 20th, May 2015	accounts	Free Download (1 page)
SH01	138975.00 GBP is the capital in company's statement on 2015/02/16 filed on: 1st, May 2015	capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2015	resolution	Free Download
AD01	Address change date: 2015/04/15. New Address: Ryland House 24a Ryland Road London NW5 3EH. Previous address: 95 Wigmore Street London W1U 1FB England filed on: 15th, April 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	2015/02/16 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	2015/02/16 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015	officers	Free Download (2 pages)
MR01	Registration of charge 092683740001, created on 2015/02/16 filed on: 21st, February 2015	mortgage	Free Download (51 pages)
AP01	New director appointment on 2014/12/17. filed on: 5th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/17. filed on: 5th, January 2015	officers	Free Download (3 pages)
TM01	2014/12/17 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/17 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (2 pages)
CERTNM	Company name changed bdc bidco 67 LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/17 filed on: 17th, December 2014	resolution
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 5th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2014	incorporation	Free Download (7 pages)

Lock Bidco Limited LONDON

Lock Bidco Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth D.

Andrew H.

Daniel T.

Michael W.

Thomas M.

Julian H.

Titus S.

Michael T.

Robin L.

Michael B.

Charles B.

Paul G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us