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Berners Bidco Limited

Berners Bidco Limited is an active company incorporated on 29 March 2022 with the registered office located in New Milton, Hampshire. Berners Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14010847
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oregon House
19 Queensway
New Milton
BH25 5NN
England
Address changed on 16 May 2022 (3 years ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Dec 1973
Gates Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Turing Midco 1 Limited
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Jobs Midco 2 Limited
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Gates Bidco Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
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Babbage Bidco Limited
Craig John Barlow, Brian Southward, and 2 more are mutual people.
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Appello Smart Living Solutions Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.12M
Decreased by £586K (-1%)
Total Liabilities
-£51.13M
Increased by £18.06M (+55%)
Net Assets
-£16K
Decreased by £18.64M (-100%)
Debt Ratio (%)
100%
Increased by 36.06% (+56%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Gates Bidco Limited (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Mr Christopher Stuart Tilley Appointed
6 Months Ago on 21 Feb 2025
Brian Southward Resigned
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Craig John Barlow Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Brian Southward Appointed
1 Year 6 Months Ago on 20 Feb 2024
Timothy Barclay Resigned
1 Year 6 Months Ago on 20 Feb 2024
James Thorburn Muirhead Appointed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Gates Bidco Limited as a person with significant control on 21 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Brian Southward as a director on 22 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Mr Craig John Barlow on 18 March 2024
Submitted on 19 Mar 2024
Repayment History
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