Darnley Bidco Limited in Northumberland Business Park CRAMLINGTON

Darnley Bidco Limited CRAMLINGTON

Darnley Bidco started in year 2013 as Private Limited Company with registration number 08577105. The Darnley Bidco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cramlington at 11 Berrymoor Court. Postal code: NE23 7RZ.

The firm has one director. Kevin P., appointed on 20 June 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Darnley Bidco Limited Address / Contact

Office Address	11 Berrymoor Court
Office Address2	Northumberland Business Park
Town	Cramlington
Post code	NE23 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08577105
Date of Incorporation	Thu, 20th Jun 2013
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kevin P.

Position: Director

Appointed: 20 June 2013

Hamilton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 June 2013

Resigned: 26 June 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Kevin P. This PSC and has 75,01-100% shares.

Kevin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 30th, March 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 30th, March 2024	accounts	Free Download (33 pages)
MR04	Charge 085771050004 satisfaction in full. filed on: 9th, August 2023	mortgage	Free Download (1 page)
MR04	Charge 085771050005 satisfaction in full. filed on: 9th, August 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/09. New Address: 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ. Previous address: C/O Square One Law Llp Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE filed on: 9th, June 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, April 2023	accounts	Free Download (33 pages)
MR01	Registration of charge 085771050005, created on 2023/03/31 filed on: 5th, April 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (29 pages)
MR04	Charge 085771050003 satisfaction in full. filed on: 14th, October 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (28 pages)
MR04	Charge 085771050002 satisfaction in full. filed on: 10th, August 2018	mortgage	Free Download (1 page)
MR04	Charge 085771050001 satisfaction in full. filed on: 10th, August 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085771050004, created on 2018/01/16 filed on: 18th, January 2018	mortgage	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017/06/20 filed on: 22nd, June 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 3rd, August 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 3rd, July 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, April 2015	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25	capital
AD01	Address change date: 2014/07/25. New Address: Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE. Previous address: One Hood Street Newcastle upon Tyne NE1 6JQ filed on: 25th, July 2014	address	Free Download (1 page)
AD01	Address change date: 2014/07/25. New Address: Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE. Previous address: C/O Square One Law Llp Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE England filed on: 25th, July 2014	address	Free Download (1 page)
CH01	On 2014/07/25 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/09 from Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom filed on: 9th, May 2014	address	Free Download (2 pages)
MR01	Registration of charge 085771050003 filed on: 10th, December 2013	mortgage	Free Download (51 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2013	resolution	Free Download (31 pages)
MR01	Registration of charge 085771050001 filed on: 3rd, December 2013	mortgage	Free Download (61 pages)
MR01	Registration of charge 085771050002 filed on: 3rd, December 2013	mortgage	Free Download (41 pages)
CH01	On 2013/06/21 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
TM02	2013/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2013	incorporation	Free Download (23 pages)