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Southampton Bidco Limited

Southampton Bidco Limited is an active company incorporated on 8 June 2018 with the registered office located in London, Greater London. Southampton Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11405782
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10th Floor 3 Harbour Exchange Square
London
E14 9GE
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was The Atrium Southern Gate Chichester PO19 8SQ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1979
Director • American • Lives in United States • Born in Oct 1976
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1989
Director • Group Financial Controller • Irish • Lives in England • Born in Nov 1977
Director • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
M Three Corporate Consulting Limited
Rosamund Claire Johnson, Deirdre Silver, and 6 more are mutual people.
Active
John Wiley & Sons Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Blackwell Publishers (Trustees) Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Heyden Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Blackwell Science (Trustees) Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Distribution Services Ltd
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Chancery Law Publishing Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Europe Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£31K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.57M
Same as previous period
Total Liabilities
-£28.49M
Decreased by £1K (-0%)
Net Assets
£2.08M
Increased by £1K (0%)
Debt Ratio (%)
93%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Carol Robb Resigned
4 Months Ago on 4 Jun 2025
Benjamin Charles Town Resigned
6 Months Ago on 25 Apr 2025
Ms Carol Robb Appointed
6 Months Ago on 14 Apr 2025
Mr Alexander James Headley Appointed
6 Months Ago on 14 Apr 2025
James Freeman Resigned
7 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 15 Jul 2025
Termination of appointment of Carol Robb as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Benjamin Charles Town as a director on 25 April 2025
Submitted on 7 May 2025
Termination of appointment of James Freeman as a director on 28 February 2025
Submitted on 17 Apr 2025
Appointment of Ms Carol Robb as a director on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Alexander James Headley as a director on 14 April 2025
Submitted on 17 Apr 2025
Registration of charge 114057820007, created on 12 February 2025
Submitted on 24 Feb 2025
Registration of charge 114057820004, created on 12 February 2025
Submitted on 17 Feb 2025
Registration of charge 114057820005, created on 12 February 2025
Submitted on 17 Feb 2025
Repayment History
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