Peggy Bidco Limited in Buckshaw Village CHORLEY

Peggy Bidco Limited CHORLEY

Peggy Bidco Limited is a private limited company located at 40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA. Incorporated on 2018-07-03, this 5-year-old company is run by 2 directors.
Director Sian W., appointed on 08 April 2019. Director Philip B., appointed on 05 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Peggy Bidco Limited Address / Contact

Office Address	40 Eaton Avenue
Office Address2	Buckshaw Village
Town	Chorley
Post code	PR7 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11446402
Date of Incorporation	Tue, 3rd Jul 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Sian W.

Position: Director

Appointed: 08 April 2019

Philip B.

Position: Director

Appointed: 05 February 2019

Raja T.

Position: Director

Appointed: 05 February 2019

Resigned: 31 October 2019

Raja T.

Position: Secretary

Appointed: 24 January 2019

Resigned: 31 October 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Resigned: 02 June 2021

Adam J.

Position: Director

Appointed: 09 July 2018

Resigned: 05 February 2019

Nikolaus W.

Position: Director

Appointed: 09 July 2018

Resigned: 05 February 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 July 2018

Resigned: 09 July 2018

Muriel T.

Position: Director

Appointed: 03 July 2018

Resigned: 09 July 2018

Michael H.

Position: Director

Appointed: 03 July 2018

Resigned: 09 July 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Peggy Parentco Limited from Chorley, United Kingdom. This PSC is classified as "a limited by shares", 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.

Peggy Parentco Limited

40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11441853
Notified on	3 July 2018
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
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA filed on: 28th, June 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 28th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, November 2022	accounts	Free Download
CS01	Confirmation statement with no updates 2022/07/02 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/02 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
TM02	2021/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
TM02	2019/10/31 - the day secretary's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AD01	Address change date: 2019/07/16. New Address: 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. Previous address: 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England filed on: 16th, July 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/06/28 filed on: 16th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/02 filed on: 16th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/04/08. filed on: 30th, April 2019	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 18th, April 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 12th, March 2019	accounts	Free Download (1 page)
CH03	On 2019/02/06 secretary's details were changed filed on: 6th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 6th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/05. filed on: 6th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 6th, February 2019	officers	Free Download (1 page)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 6th, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/01/24 filed on: 25th, January 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on 2019/01/24 filed on: 25th, January 2019	officers	Free Download (2 pages)
SH01	40183.35 GBP is the capital in company's statement on 2018/11/02 filed on: 2nd, January 2019	capital	Free Download (3 pages)
SH01	42738.35 GBP is the capital in company's statement on 2018/11/06 filed on: 2nd, January 2019	capital	Free Download (3 pages)
AD01	Address change date: 2018/11/09. New Address: 40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 9th, November 2018	address	Free Download (1 page)
MR01	Registration of charge 114464020001, created on 2018/07/12 filed on: 17th, July 2018	mortgage	Free Download (73 pages)
AP01	New director appointment on 2018/07/09. filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/09. filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	2018/07/09 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	2018/07/09 - the day director's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
TM02	2018/07/09 - the day secretary's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2018	incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	0.01 GBP is the capital in company's statement on 2018/07/03	capital

Peggy Bidco Limited CHORLEY

Peggy Bidco Limited Address / Contact

Company Information / Profile

Company staff

Sian W.

Philip B.

Raja T.

Raja T.

Oakwood Corporate Secretary Limited

Adam J.

Nikolaus W.

Oakwood Corporate Secretary Limited

Muriel T.

Michael H.

People with significant control

Company filings

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