Ralph Bidco Limited HALIFAX


Ralph Bidco Limited is a private limited company located at C/O Aquaspersions Limited, Beacon Hill Road, Halifax HX3 6AQ. Incorporated on 2021-02-24, this 3-year-old company is run by 3 directors.
Director Alan B., appointed on 01 March 2022. Director Stephen M., appointed on 01 March 2022. Director Daniel D., appointed on 17 June 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ralph Bidco Limited Address / Contact

Office Address C/o Aquaspersions Limited
Office Address2 Beacon Hill Road
Town Halifax
Post code HX3 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13221345
Date of Incorporation Wed, 24th Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 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 Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Alan B.

Position: Director

Appointed: 01 March 2022

Stephen M.

Position: Director

Appointed: 01 March 2022

Daniel D.

Position: Director

Appointed: 17 June 2021

Deborah J.

Position: Director

Appointed: 01 March 2022

Resigned: 29 August 2023

Mathew H.

Position: Director

Appointed: 24 February 2021

Resigned: 23 June 2023

Adam R.

Position: Director

Appointed: 24 February 2021

Resigned: 22 June 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Cbpe Capital X Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Cbpe Capital Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Cbpe Capital X Gp Llp

2 George Yard, London, EC3V 9DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc429862
Notified on 24 February 2021
Nature of control: 75,01-100% shares

Cbpe Capital Llp

2 George Yard, London, EC3V 9DH, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc305899
Notified on 24 February 2021
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-02-23
filed on: 7th, March 2024
Free Download (3 pages)

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