Origin Bidco Limited in FARNBOROUGH - GU14 7JP

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Origin Bidco Limited FARNBOROUGH

Origin Bidco Limited is a private limited company registered at 250 Fowler Avenue, Farnborough GU14 7JP. Incorporated on 2020-12-02, this 3-year-old company is run by 3 directors.
Director Jeremy N., appointed on 13 June 2022. Director Matthew G., appointed on 30 December 2020. Director Henry F., appointed on 30 December 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-12-01 and the date for the next filing is 2023-12-15. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Origin Bidco Limited Address / Contact

Office Address	250 Fowler Avenue
Town	Farnborough
Post code	GU14 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13057211
Date of Incorporation	Wed, 2nd Dec 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	4 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jeremy N.

Position: Director

Appointed: 13 June 2022

Matthew G.

Position: Director

Appointed: 30 December 2020

Henry F.

Position: Director

Appointed: 30 December 2020

Heath D.

Position: Director

Appointed: 30 December 2020

Resigned: 20 September 2021

Daniel R.

Position: Director

Appointed: 30 December 2020

Resigned: 06 March 2023

David A.

Position: Director

Appointed: 30 December 2020

Resigned: 13 June 2022

Blair F.

Position: Director

Appointed: 02 December 2020

Resigned: 30 December 2020

Andrew P.

Position: Director

Appointed: 02 December 2020

Resigned: 30 December 2020

Mark L.

Position: Director

Appointed: 02 December 2020

Resigned: 30 December 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Origin Midco Limited from Farnborough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Midco Limited

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13056985
Notified on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 7th, August 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 7th, August 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 7th, August 2023	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 7th, August 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 7th, August 2023	other	Free Download (2 pages)
SH01	Capital declared on July 26, 2023: 100000.02 GBP filed on: 1st, August 2023	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 3rd, July 2023	other	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 1, 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2022	incorporation	Free Download (29 pages)
AP01	On June 13, 2022 new director was appointed. filed on: 15th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 1, 2021 filed on: 15th, June 2022	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: June 13, 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 130572110001, created on June 10, 2021 filed on: 11th, June 2021	mortgage	Free Download (39 pages)
SH01	Capital declared on December 30, 2020: 100000.01 GBP filed on: 3rd, June 2021	capital	Free Download (3 pages)
CH01	On April 27, 2021 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on April 22, 2021 filed on: 22nd, April 2021	address	Free Download (1 page)
AP01	On December 30, 2020 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	On December 30, 2020 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
CH01	On December 30, 2020 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 30, 2020 filed on: 22nd, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 30, 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	On December 30, 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
AP01	On December 30, 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 30, 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	On December 30, 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2021 to September 30, 2021 filed on: 7th, January 2021	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2020	incorporation	Free Download (40 pages)

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