Bidco Oasis Limited in 2 Whitehall Quay LEEDS - LS1 4HR

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Bidco Oasis Limited LEEDS

Bidco Oasis Limited is a private limited company situated at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Crispin S., appointed on 31 October 2022. Director James L., appointed on 20 October 2021.
As far as secretaries are concerned, we can name: Kate S., appointed on 01 April 2023.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-08-03 and the due date for the next filing is 2024-08-17. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bidco Oasis Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 Whitehall Quay
Town	Leeds
Post code	LS1 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10901339
Date of Incorporation	Fri, 4th Aug 2017
Industry	Non-trading company
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Kate S.

Position: Secretary

Appointed: 01 April 2023

Crispin S.

Position: Director

Appointed: 31 October 2022

James L.

Position: Director

Appointed: 20 October 2021

Georg E.

Position: Director

Appointed: 20 October 2021

Resigned: 31 October 2022

Timothy L.

Position: Director

Appointed: 16 August 2021

Resigned: 31 October 2022

Emma W.

Position: Secretary

Appointed: 16 August 2021

Resigned: 31 October 2022

Emma W.

Position: Director

Appointed: 16 August 2021

Resigned: 20 October 2021

Manprit R.

Position: Director

Appointed: 02 August 2018

Resigned: 17 April 2020

Georg E.

Position: Director

Appointed: 31 July 2018

Resigned: 16 August 2021

Douglas H.

Position: Director

Appointed: 24 July 2018

Resigned: 13 May 2020

Ian A.

Position: Director

Appointed: 19 October 2017

Resigned: 16 August 2021

Richard H.

Position: Director

Appointed: 19 October 2017

Resigned: 16 August 2021

Nicola S.

Position: Director

Appointed: 04 October 2017

Resigned: 13 July 2018

Terence H.

Position: Director

Appointed: 04 October 2017

Resigned: 31 July 2018

Lisa S.

Position: Director

Appointed: 04 October 2017

Resigned: 16 August 2021

Nicola S.

Position: Secretary

Appointed: 04 October 2017

Resigned: 13 July 2018

Michael M.

Position: Director

Appointed: 04 October 2017

Resigned: 31 July 2018

James L.

Position: Director

Appointed: 04 October 2017

Resigned: 16 August 2021

Guy G.

Position: Director

Appointed: 25 August 2017

Resigned: 04 October 2017

Christian H.

Position: Director

Appointed: 25 August 2017

Resigned: 16 August 2021

Robert J.

Position: Director

Appointed: 04 August 2017

Resigned: 16 August 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Topco Oasis Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topco Oasis Limited

Second Floor 2 Whitehall Quay, Leeds Valley Park, Leeds, England, LS1 4HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10900392
Notified on	4 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 3rd, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 3rd, January 2024	accounts	Free Download (23 pages)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN filed on: 8th, August 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)
AP03	On 1st April 2023, company appointed a new person to the position of a secretary filed on: 25th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 7th March 2023 to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR filed on: 7th, March 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2022 filed on: 31st, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, July 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 4th, July 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 20th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2021 filed on: 20th, October 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2021 filed on: 17th, August 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP03	On 16th August 2021, company appointed a new person to the position of a secretary filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AD01	Change of registered address from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England on 16th August 2021 to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB filed on: 16th, August 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 27th, July 2021	accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 18th, September 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 17th April 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th May 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 10th, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (17 pages)
SH01	Statement of Capital on 4th October 2017: 77047.00 GBP filed on: 26th, October 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 2nd August 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th July 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2018 filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2018 filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2017 filed on: 22nd, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, November 2017	resolution	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 6th, November 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England on 2nd November 2017 to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB filed on: 2nd, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AP03	On 4th October 2017, company appointed a new person to the position of a secretary filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 71-75 Shelton Street London England WC2H 9JQ England on 11th September 2017 to 20 Fenchurch Street London EC3M 3AG filed on: 11th, September 2017	address	Free Download (1 page)
AD01	Change of registered address from 20 Fenchurch Street London EC3M 3AG England on 11th September 2017 to C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG filed on: 11th, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 25th August 2017 filed on: 25th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th August 2017 filed on: 25th, August 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2017	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 4th August 2017: 1.00 GBP	capital

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