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Foreigner UK Bidco Limited

Foreigner UK Bidco Limited is an active company incorporated on 21 April 2021 with the registered office located in Manchester, Greater Manchester. Foreigner UK Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13348917
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Aug 1988
Director • German • Lives in England • Born in Oct 1982
Director • Cfo • New Zealander • Lives in United States • Born in Sep 1971
Director • Norwegian • Lives in UK • Born in Sep 1986
Foreigner UK Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreigner Nominee Limited
Michael Beetz, Mr Patrick Edward Croft, and 2 more are mutual people.
Active
Foreigner UK Holdco Limited
Michael Beetz, Mr Patrick Edward Croft, and 2 more are mutual people.
Active
Foreigner UK Midco Limited
Michael Beetz, Mr Patrick Edward Croft, and 2 more are mutual people.
Active
Entura International Limited
Stephen Mark Leith is a mutual person.
Active
Corsearch Ltd
Stephen Mark Leith is a mutual person.
Active
Corsearch UK Limited
Stephen Mark Leith is a mutual person.
Active
Axiom UK Nominee Limited
Michael Beetz is a mutual person.
Active
Cidron Healthcare It 4 Limited
Mr Patrick Edward Croft 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
£7K
Increased by £5K (+250%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£120.77M
Decreased by £6.31M (-5%)
Total Liabilities
-£29.11M
Increased by £1.31M (+5%)
Net Assets
£91.65M
Decreased by £7.62M (-8%)
Debt Ratio (%)
24%
Increased by 2.23% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Mr Stephen Mark Leith Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Satoru Johan Ogawa Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Stephen Mark Leith Appointed
1 Year 9 Months Ago on 16 Nov 2023
Foreigner Uk Midco Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Director's details changed for Mr Stephen Mark Leith on 16 November 2023
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Jan 2024
Repayment History
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