Non-Core Bidco 3 Limited

Company Name	Non-Core Bidco 3 Limited
Directors	Paula Bridget Sarah Keys and Benjamin Trevor Holman
Company Status	Active
Company Number	08583958
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Benjamin Trevor Holman
Status	Current
Appointed	01 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Benjamin Trevor Holman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Resigned
Appointed	03 October 2022(9 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2023)
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE

Location

Registered Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Anthony Keith Jeffery 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,907,806
Current Liabilities	£472,195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

11 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

13 January 2021	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020 (1 page)
13 January 2021	Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Peter Martin Hill as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
15 December 2020	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Derek George Cormack as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 September 2020	Memorandum and Articles of Association (34 pages)
14 September 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 1,124,803.71 (4 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
16 January 2019	Statement of capital on 16 January 2019 GBP 1,120,002.00 (4 pages)
16 January 2019	Solvency Statement dated 31/12/18 (2 pages)
16 January 2019	Statement by Directors (2 pages)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
26 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,100,100 (7 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,100,100 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
5 March 2015	Sub-division of shares on 19 February 2015 (5 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2,730,004.70 (8 pages)
5 March 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 March 2015	Appointment of Derek George Cormack as a director on 19 February 2015 (3 pages)
5 March 2015	Appointment of Derek George Cormack as a director on 19 February 2015 (3 pages)
5 March 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
5 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2,730,004.70 (8 pages)
5 March 2015	Sub-division of shares on 19 February 2015 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
2 December 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 December 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
12 September 2013	Appointment of Peter Martin Hill as a director (3 pages)
12 September 2013	Appointment of Peter Martin Hill as a director (3 pages)
12 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
25 June 2013	Incorporation (22 pages)
25 June 2013	Incorporation (22 pages)

Non-Core Bidco 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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