Kingfisher Bidco Limited BURY ST. EDMUNDS


Founded in 2015, Kingfisher Bidco, classified under reg no. 09711516 is an active company. Currently registered at First Floor Premises IP33 1LA, Bury St. Edmunds the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Steven F. and Derrick F.. In addition one secretary - Philip D. - is with the company. As of 27 April 2024, there were 6 ex directors - Peter F., Mark A. and others listed below. There were no ex secretaries.

Kingfisher Bidco Limited Address / Contact

Office Address First Floor Premises
Office Address2 14 Woolhall Street
Town Bury St. Edmunds
Post code IP33 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09711516
Date of Incorporation Thu, 30th Jul 2015
Industry Other human health activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Philip D.

Position: Secretary

Appointed: 18 October 2023

Steven F.

Position: Director

Appointed: 23 December 2022

Derrick F.

Position: Director

Appointed: 17 June 2016

Peter F.

Position: Director

Appointed: 17 June 2016

Resigned: 17 June 2016

Mark A.

Position: Director

Appointed: 03 September 2015

Resigned: 23 December 2022

Andrew H.

Position: Director

Appointed: 03 September 2015

Resigned: 17 June 2016

Gregory K.

Position: Director

Appointed: 03 September 2015

Resigned: 28 April 2017

Legal Clarity Limited

Position: Corporate Secretary

Appointed: 04 August 2015

Resigned: 31 July 2017

Robin F.

Position: Director

Appointed: 04 August 2015

Resigned: 03 September 2015

Maurice D.

Position: Director

Appointed: 30 July 2015

Resigned: 04 August 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Kingfisher Midco Limited from London, England. The abovementioned PSC is classified as "a private limited", 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.

Kingfisher Midco Limited

3 Dorset Rise, London, EC4Y 8EN, England

Legal authority English
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09711514
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand37 025845
Current Assets579 704579 524
Debtors542 679578 679
Other
Audit Fees Expenses 4 275
Accrued Liabilities Deferred Income 4 275
Administrative Expenses604 455
Amounts Owed By Group Undertakings542 679578 679
Amounts Owed To Group Undertakings3 303 3763 303 376
Average Number Employees During Period 4
Creditors3 303 3763 307 651
Further Item Tax Increase Decrease Component Adjusting Items-3 
Investments Fixed Assets2 938 4052 938 405
Investments In Subsidiaries2 938 4052 938 405
Net Current Assets Liabilities-2 723 672-2 728 127
Percentage Class Share Held In Subsidiary 100
Profit Loss-60-4 455
Profit Loss On Ordinary Activities Before Tax-60-4 455
Tax Expense Credit Applicable Tax Rate-11-846
Tax Increase Decrease Arising From Group Relief Tax Reconciliation11846
Total Assets Less Current Liabilities214 733210 278

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 22nd Jan 2024
filed on: 5th, February 2024
Free Download (3 pages)

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