Dp Bidco Limited NOTTINGHAM


Dp Bidco started in year 2012 as Private Limited Company with registration number 08295214. The Dp Bidco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Nottingham at C/o Doff Portland Limited Aerial Way. Postal code: NG15 6DW.

The firm has 2 directors, namely Scott G., Claire L.. Of them, Claire L. has been with the company the longest, being appointed on 1 August 2024 and Scott G. has been with the company for the least time - from 21 April 2025. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dp Bidco Limited Address / Contact

Office Address C/o Doff Portland Limited Aerial Way
Office Address2 Hucknall
Town Nottingham
Post code NG15 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08295214
Date of Incorporation Thu, 15th Nov 2012
Industry Non-trading company
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (553 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Scott G.

Position: Director

Appointed: 21 April 2025

Claire L.

Position: Director

Appointed: 01 August 2024

Anton D.

Position: Director

Appointed: 01 August 2024

Resigned: 21 April 2025

Christopher O.

Position: Secretary

Appointed: 20 November 2019

Resigned: 21 April 2025

Ian G.

Position: Director

Appointed: 03 December 2012

Resigned: 20 November 2019

Richard S.

Position: Director

Appointed: 03 December 2012

Resigned: 01 August 2024

Ian G.

Position: Secretary

Appointed: 15 November 2012

Resigned: 20 November 2019

Benjamin S.

Position: Director

Appointed: 15 November 2012

Resigned: 02 August 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Overna Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is B7 151 Nominees Ltd that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Overna Limited

Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09042615
Notified on 7 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

B7 151 Nominees Ltd

The Old School House 39 Bengal Street, Manchester, M4 6AF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 08295117
Notified on 6 April 2016
Ceased on 7 June 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 26th, September 2024
Free Download (23 pages)

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