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William Blythe Bidco Limited

William Blythe Bidco Limited is an active company incorporated on 28 October 2024 with the registered office located in Accrington, Lancashire. William Blythe Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16044002
Private limited company
Age
1 year
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 July 2026 (8 months remaining)
Address
Bridge Street
Church
Oswaldtwistle, Accrington
BB5 4PD
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 41 Bedford Square London WC1B 3HX England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Dutch • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamsard 3772 Limited
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SMH Management Services 1 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
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SMH Management Services 2 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
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SMH Management Services Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
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Financials
William Blythe 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
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Michael Butler Appointed
5 Months Ago on 30 May 2025
David Crossley Appointed
5 Months Ago on 30 May 2025
Kevin Hudson Appointed
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Hamsard 3807 Midco Limited (PSC) Appointed
7 Months Ago on 11 Apr 2025
Hamsard 3805 Limited (PSC) Resigned
7 Months Ago on 11 Apr 2025
Name changed from Hamsard 3806 Bidco Limited
7 Months Ago on 19 Mar 2025
Name changed from Hamsard 3806 Limited
1 Year Ago on 28 Oct 2024
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Documents
Certificate of change of name
Submitted on 13 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Jun 2025
Registered office address changed from 41 Bedford Square London WC1B 3HX England to Bridge Street Church Oswaldtwistle, Accrington BB5 4PD on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 6 Jun 2025
Appointment of Michael Butler as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of David Crossley as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Kevin Hudson as a director on 30 May 2025
Submitted on 3 Jun 2025
Registration of charge 160440020002, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 160440020001, created on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Repayment History
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