Glide Bidco 2 Limited in Windmill Road, Kenn CLEVEDON

Glide Bidco 2 Limited CLEVEDON

Founded in 2014, Glide Bidco 2, classified under reg no. 09133143 is an active company. Currently registered at Glide House Ground Floor, Building 4 BS21 6UJ, Clevedon the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022. Since 29th November 2018 Glide Bidco 2 Limited is no longer carrying the name Cablecom Bidco 2.

The firm has 2 directors, namely Paula B., Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 27 February 2015 and Paula B. has been with the company for the least time - from 17 July 2023. As of 14 May 2024, there were 11 ex directors - Christopher B., Meri B. and others listed below. There were no ex secretaries.

Glide Bidco 2 Limited Address / Contact

Office Address	Glide House Ground Floor, Building 4
Office Address2	Windmill Road, Kenn
Town	Clevedon
Post code	BS21 6UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09133143
Date of Incorporation	Wed, 16th Jul 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	10 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Paula B.

Position: Director

Appointed: 17 July 2023

Timothy P.

Position: Director

Appointed: 27 February 2015

Christopher B.

Position: Director

Appointed: 29 November 2021

Resigned: 24 February 2023

Meri B.

Position: Director

Appointed: 26 February 2021

Resigned: 29 November 2021

Henry A.

Position: Director

Appointed: 19 December 2018

Resigned: 31 May 2020

Simon H.

Position: Director

Appointed: 22 August 2018

Resigned: 19 December 2018

Catherine R.

Position: Director

Appointed: 27 June 2018

Resigned: 31 May 2020

Zoe T.

Position: Director

Appointed: 29 November 2017

Resigned: 26 February 2021

Mark B.

Position: Director

Appointed: 16 July 2014

Resigned: 31 May 2020

Richard B.

Position: Director

Appointed: 16 July 2014

Resigned: 16 July 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 July 2014

Resigned: 16 July 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 July 2014

Resigned: 16 July 2014

Lee C.

Position: Director

Appointed: 16 July 2014

Resigned: 27 February 2015

Gareth H.

Position: Director

Appointed: 16 July 2014

Resigned: 27 June 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2014

Resigned: 16 July 2014

Louise K.

Position: Director

Appointed: 16 July 2014

Resigned: 22 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Glide Bidco Limited from Clevedon, 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.

Glide Bidco Limited

1 Rivermead Court Kenn Business Park Windmill Road, Kenn, Clevedon, BS21 6FT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08731763
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

Cablecom Bidco 2	November 29, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 6th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st January 2023 filed on: 6th, December 2023	accounts	Free Download (14 pages)
AP01	New director was appointed on 17th July 2023 filed on: 27th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2022 filed on: 30th, January 2023	accounts	Free Download (13 pages)
AP01	New director was appointed on 29th November 2021 filed on: 29th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2021 filed on: 29th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2021 filed on: 3rd, November 2021	accounts	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT United Kingdom at an unknown date to Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ filed on: 24th, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT United Kingdom on 8th April 2021 to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ filed on: 8th, April 2021	address	Free Download (1 page)
AP01	New director was appointed on 26th February 2021 filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2020 filed on: 5th, February 2021	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT at an unknown date filed on: 24th, June 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT filed on: 24th, June 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (13 pages)
AD04	Location of company register(s) has been changed to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT at an unknown date filed on: 25th, June 2019	address	Free Download (1 page)
AA	Small company accounts made up to 31st January 2018 filed on: 10th, January 2019	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 19th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th November 2018 filed on: 29th, November 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened to 31st January 2018 filed on: 15th, October 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 22nd August 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd August 2018 filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 27th June 2018 filed on: 29th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2017 filed on: 11th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 9th, August 2017	accounts	Free Download (12 pages)
CH01	On 18th July 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Windmill Road Kenn Clevedon Avon BS21 6SR on 18th July 2016 to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT filed on: 18th, July 2016	address	Free Download (1 page)
CH01	On 18th July 2016 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 15th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 18th, August 2015	annual return	Free Download (7 pages)
CH01	On 1st October 2014 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
CH01	On 24th April 2015 director's details were changed filed on: 29th, April 2015	officers	Free Download
TM01	Director's appointment terminated on 27th February 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2015 filed on: 5th, March 2015	officers	Free Download (2 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: 17th, November 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 16th July 2014 to 3 Windmill Road Kenn Clevedon Avon BS21 6SR filed on: 16th, July 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2015 to 31st October 2015 filed on: 16th, July 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2014	incorporation	Free Download (58 pages)
AP01	New director was appointed on 16th July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)

Glide Bidco 2 Limited CLEVEDON

Glide Bidco 2 Limited Address / Contact

Company Information / Profile

Company staff

Paula B.

Timothy P.

Christopher B.

Meri B.

Henry A.

Simon H.

Catherine R.

Zoe T.

Mark B.

Richard B.

Huntsmoor Limited

Huntsmoor Nominees Limited

Lee C.

Gareth H.

Taylor Wessing Secretaries Limited

Louise K.

People with significant control

Company previous names

Company filings

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