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Project Barclay Bidco Limited

Project Barclay Bidco Limited is an active company incorporated on 30 October 2020 with the registered office located in Horsham, West Sussex. Project Barclay Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12987419
Private limited company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Envitia
North Heath Lane Industrial Estate
Horsham
RH12 5UX
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Aug 1982
Project Barclay Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Barclay Topco Limited
Tom Purkis and Mr Richard Charles Griffith are mutual people.
Active
Envitia Ltd
Mr Richard Charles Griffith is a mutual person.
Active
Envitia Group Limited
Mr Richard Charles Griffith is a mutual person.
Active
Maven GPCO 1 Limited
Tom Purkis is a mutual person.
Active
Maven GPCO 2 Limited
Tom Purkis is a mutual person.
Active
Elite Medical Staffing Ltd
Tom Purkis is a mutual person.
Active
Uap Group Limited
Tom Purkis is a mutual person.
Active
Project Lamp (Topco) Limited
Tom Purkis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.4M
Increased by £73K (0%)
Total Liabilities
-£22.74M
Increased by £1.65M (+8%)
Net Assets
-£4.34M
Decreased by £1.58M (+57%)
Debt Ratio (%)
124%
Increased by 8.51% (+7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Nabil Lodey Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Richard Charles Griffith Appointed
2 Years 1 Month Ago on 25 Jul 2023
Oliver Benjamin Drake Resigned
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Nabil Lodey as a director on 28 July 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Appointment of Mr Richard Charles Griffith as a director on 25 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Oliver Benjamin Drake as a secretary on 5 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Nov 2022
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Envitia North Heath Lane Industrial Estate Horsham RH12 5UX on 9 November 2022
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 29 Jul 2022
Repayment History
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