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Alnwick Bidco Limited

Alnwick Bidco Limited is an active company incorporated on 9 May 2024 with the registered office located in Gateshead, Tyne and Wear. Alnwick Bidco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15711089
Private limited company
Age
1 year 6 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tsg Kingsway North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JZ
England
Address changed on 15 Jan 2025 (10 months ago)
Previous address was Team Valley Trading Estate Kingsway North Gateshead Tyne & Wear NE11 0JZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Jul 1970
Director • Investment Professional • British • Lives in UK • Born in Mar 1978
Director • British • Lives in Scotland • Born in Dec 1979
Director • Investment Professional • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Alnwick Midco Limited
Andrzej Wladyslaw Sokolowski, Edmund James Aldous Buckley, and 4 more are mutual people.
Active
Computer Geeks Ltd
Steven James Lynn, Robert Powis Jones, and 1 more are mutual people.
Active
Wren Investments Ltd
Steven James Lynn, Robert Powis Jones, and 1 more are mutual people.
Active
Technology Services Group Limited
Robert Powis Jones and Rory Alexander McKeand are mutual people.
Active
Juran Midco Limited
Edmund James Aldous Buckley and Sean Michael Alexander Howard are mutual people.
Active
Juran Bidco Limited
Edmund James Aldous Buckley and Sean Michael Alexander Howard are mutual people.
Active
Juran Feederco Limited
Edmund James Aldous Buckley and Sean Michael Alexander Howard are mutual people.
Active
Durston House School Educational Trust Limited
Andrzej Wladyslaw Sokolowski is a mutual person.
Active
Financials
Alnwick Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Sean Michael Alexander Howard Resigned
9 Months Ago on 6 Feb 2025
Edmund James Aldous Buckley Resigned
9 Months Ago on 6 Feb 2025
Andrzej Wladyslaw Sokolowski Resigned
9 Months Ago on 6 Feb 2025
Mr Rory Alexander Mckeand Appointed
9 Months Ago on 6 Feb 2025
Mr Robert Powis Jones Appointed
9 Months Ago on 6 Feb 2025
Mr Steven James Lynn Appointed
9 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Oct 2024
Ms Joanne Deane Appointed
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Edmund James Aldous Buckley as a director on 6 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Sean Michael Alexander Howard as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Rory Alexander Mckeand as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Steven James Lynn as a director on 6 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Andrzej Wladyslaw Sokolowski as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Robert Powis Jones as a director on 6 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Team Valley Trading Estate Kingsway North Gateshead Tyne & Wear NE11 0JZ England to C/O Tsg Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JZ on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Stratton House 3rd Floor 5 Stratton Street London W1J 8LA United Kingdom to Team Valley Trading Estate Kingsway North Gateshead Tyne & Wear NE11 0JZ on 12 October 2024
Submitted on 12 Oct 2024
Appointment of Ms Joanne Deane as a secretary on 4 October 2024
Submitted on 11 Oct 2024
Repayment History
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