Gle Bidco Limited in Wapping Road BRISTOL

Gle Bidco Limited BRISTOL

Founded in 2016, Gle Bidco, classified under reg no. 10200955 is an active company. Currently registered at Merchants House North BS1 4RW, Bristol the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Ted W., Christopher B. and Neal D.. Of them, Christopher B., Neal D. have been with the company the longest, being appointed on 31 March 2023 and Ted W. has been with the company for the least time - from 1 January 2024. As of 1 May 2024, there were 5 ex directors - Dean T., Alastair B. and others listed below. There were no ex secretaries.

Gle Bidco Limited Address / Contact

Office Address	Merchants House North
Office Address2	Wapping Road
Town	Bristol
Post code	BS1 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10200955
Date of Incorporation	Thu, 26th May 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Ted W.

Position: Director

Appointed: 01 January 2024

Christopher B.

Position: Director

Appointed: 31 March 2023

Neal D.

Position: Director

Appointed: 31 March 2023

Roxburgh Milkins Limited

Position: Corporate Secretary

Appointed: 17 August 2016

Dean T.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Alastair B.

Position: Director

Appointed: 06 January 2020

Resigned: 31 December 2023

Gregor W.

Position: Director

Appointed: 08 June 2016

Resigned: 30 June 2023

Robert D.

Position: Director

Appointed: 08 June 2016

Resigned: 31 December 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2016

Resigned: 17 August 2016

David W.

Position: Director

Appointed: 26 May 2016

Resigned: 08 June 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Gle Midco 2 Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shared", 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.

Gle Midco 2 Limited

C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shared
Country registered	England & Wales
Place registered	Companies House
Registration number	10212212
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Aug 2023 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2023	mortgage	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
CH01	On Wed, 18th Jan 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
MR01	Registration of charge 102009550006, created on Fri, 24th Jun 2022 filed on: 5th, July 2022	mortgage	Free Download (68 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, November 2021	accounts	Free Download (26 pages)
MR01	Registration of charge 102009550005, created on Fri, 25th Jun 2021 filed on: 8th, July 2021	mortgage	Free Download (66 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/06/21 filed on: 6th, July 2021	insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 6th Jul 2021: 894295.00 GBP filed on: 6th, July 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, July 2021	capital	Free Download (1 page)
MR01	Registration of charge 102009550004, created on Fri, 25th Jun 2021 filed on: 30th, June 2021	mortgage	Free Download (66 pages)
CS01	Confirmation statement with updates Tue, 25th May 2021 filed on: 25th, May 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Mon, 25th May 2020 filed on: 1st, June 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102009550003, created on Thu, 27th Feb 2020 filed on: 6th, March 2020	mortgage	Free Download (67 pages)
SH19	Capital declared on Thu, 27th Feb 2020: 894295.00 GBP filed on: 27th, February 2020	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/02/20 filed on: 27th, February 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, February 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2020	resolution	Free Download (1 page)
AP01	On Mon, 6th Jan 2020 new director was appointed. filed on: 15th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Sat, 25th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 25th, May 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102009550002, created on Tue, 27th Mar 2018 filed on: 4th, April 2018	mortgage	Free Download (66 pages)
SH19	Capital declared on Tue, 27th Mar 2018: 894295.00 GBP filed on: 27th, March 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 27th, March 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, March 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 25th, May 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AP04	On Wed, 17th Aug 2016, company appointed a new person to the position of a secretary filed on: 18th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Thu, 18th Aug 2016 to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW filed on: 18th, August 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 17th Aug 2016 filed on: 18th, August 2016	officers	Free Download (1 page)
SH01	Capital declared on Mon, 13th Jun 2016: 894295.00 GBP filed on: 27th, June 2016	capital	Free Download (3 pages)
MR01	Registration of charge 102009550001, created on Fri, 17th Jun 2016 filed on: 22nd, June 2016	mortgage	Free Download (57 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 2.00 GBP filed on: 20th, June 2016	capital	Free Download (3 pages)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 16th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Jun 2016 filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	On Wed, 8th Jun 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2016	incorporation	Free Download (38 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)

Gle Bidco Limited BRISTOL

Gle Bidco Limited Address / Contact

Company Information / Profile

Company staff

Ted W.

Christopher B.

Neal D.

Roxburgh Milkins Limited

Dean T.

Alastair B.

Gregor W.

Robert D.

Jordan Company Secretaries Limited

David W.

People with significant control

Company filings

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