Ogf Bidco Limited
- Active
- Incorporated on 18 Jan 2016
Reg Address: Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, England
- Summary The company with name "Ogf Bidco Limited" is a ltd and located in Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD. Ogf Bidco Limited is currently in active status and it was incorporated on 18 Jan 2016 (8 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ogf Bidco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jonathan David Clark | Director | 17 Jan 2019 | British | Active |
2 | Jonathan David Clark | Director | 17 Jan 2019 | British | Active |
3 | Jo August | Director | 31 Jul 2017 | British | Active |
4 | Jo August | Director | 31 Jul 2017 | British | Active |
5 | Nicola Louise Tunbridge | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
6 | Rizwan Khan | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
7 | Rizwan Khan | Director | 17 Mar 2017 | British | Resigned 17 Jan 2019 |
8 | Venetia Lois Cooper | Director | 10 Oct 2016 | British | Resigned 17 Jul 2019 |
9 | Venetia Lois Cooper | Director | 10 Oct 2016 | British | Resigned 17 Jul 2019 |
10 | Elaine Young | Director | 1 Mar 2016 | British | Resigned 20 Mar 2017 |
11 | Paul Simon Thompson | Director | 1 Mar 2016 | British | Resigned 3 Nov 2016 |
12 | Dominic Stefan Dalli | Director | 18 Jan 2016 | British | Resigned 1 Mar 2016 |
13 | Roger Graham Colvin | Director | 18 Jan 2016 | British | Resigned 1 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ogf Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ogf Bidco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 12 Feb 2024 | Download PDF |
2 | Resolution | 1 Feb 2024 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 31 Jan 2024 | Download PDF |
4 | Capital - Statement Company With Date Currency Figure | 6 Nov 2023 | Download PDF 3 Pages |
5 | Accounts - Legacy | 29 Sep 2023 | Download PDF |
6 | Other - Legacy | 29 Sep 2023 | Download PDF |
7 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
8 | Other - Legacy | 29 Sep 2023 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 25 Apr 2023 | Download PDF |
10 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jan 2023 | Download PDF |
11 | Confirmation Statement - No Updates | 26 Jan 2023 | Download PDF |
12 | Other - Legacy | 12 Oct 2022 | Download PDF |
13 | Other - Legacy | 12 Oct 2022 | Download PDF |
14 | Accounts - Legacy | 12 Oct 2022 | Download PDF |
15 | Accounts - Total Exemption Full | 12 Oct 2022 | Download PDF |
16 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
17 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
18 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 16 Pages |
19 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
20 | Accounts - Legacy | 5 Jan 2021 | Download PDF 45 Pages |
21 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Mar 2020 | Download PDF 1 Pages |
22 | Accounts - Legacy | 18 Feb 2020 | Download PDF 32 Pages |
23 | Accounts - Audit Exemption Subsiduary | 18 Feb 2020 | Download PDF 16 Pages |
24 | Other - Legacy | 18 Feb 2020 | Download PDF 3 Pages |
25 | Other - Legacy | 18 Feb 2020 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
27 | Address - Change Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
28 | Address - Move Registers To Sail Company With New | 6 Jan 2020 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2019 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
34 | Mortgage - Satisfy Charge Full | 25 Jan 2019 | Download PDF 4 Pages |
35 | Accounts - Full | 14 Dec 2018 | Download PDF 18 Pages |
36 | Mortgage - Satisfy Charge Full | 22 May 2018 | Download PDF 1 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2018 | Download PDF 68 Pages |
38 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
39 | Accounts - Full | 19 Oct 2017 | Download PDF 17 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2017 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
44 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 6 Pages |
45 | Accounts - Change Account Reference Date Company Current Extended | 31 Jan 2017 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
48 | Address - Change Registered Office Company With Date Old New | 16 May 2016 | Download PDF 1 Pages |
49 | Capital - Allotment Shares | 14 Apr 2016 | Download PDF 3 Pages |
50 | Capital - Alter Shares Subdivision | 1 Apr 2016 | Download PDF 5 Pages |
51 | Resolution | 1 Apr 2016 | Download PDF 1 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2016 | Download PDF 50 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
57 | Incorporation - Company | 18 Jan 2016 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.