Company Information for

MOTHER BIDCO LIMITED

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

05876749

Private Limited Company

Liquidation

About Mother Bidco Ltd

MOTHER BIDCO LIMITED was founded on 2006-07-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mother Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOTHER BIDCO LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SE1
Previous Names
BROOMCO (4028) LIMITED
18/07/2006

Filing Information

Company Number05876749
Date formed2006-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2007
Account next due30/06/2009
Latest filing return14/07/2008
Filing return next due11/08/2009
Type of accountsFULL
Last Datalog update:
2018-10-04 15:55:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephane Abraham Joseph Nahum Director PRIVATE EQUITY 2006-07-16 ENGLAND
Malcolm Robin Turner Director CHARTERED SURVEYOR 2007-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Howard Peter Stewart Phillips Director 2007-09-06 2012-10-23
Trevor Lindsay Green Company Secretary 2007-02-02 2012-08-31
Oliver Bernard Ellingham Director 2008-03-19 2012-01-17
Michael David Ball Director 2007-09-06 2011-09-02
Geoffrey Arthur Ball Director 2007-02-02 2009-06-22
David Eric Cowie Director 2007-08-02 2009-06-17
John Patrick Mccarthy Director 2008-06-11 2009-02-11
Paul Richmond Davidson Director 2006-07-16 2008-02-13
Ian Guthrie Director 2006-07-16 2007-07-19
Paul Richmond Davidson Company Secretary 2006-07-16 2007-02-02
Dla Piper Uk Secretarial Services Limited Company Secretary 2006-07-14 2006-07-16
Dla Piper Uk Secretarial Services Limited Director 2006-07-14 2006-07-16

Related Directorships for Stephane Abraham Joseph Nahum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Abraham Joseph Nahum WELLESLEY DEVELOPMENTS LIMITEDDirector 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
Stephane Abraham Joseph Nahum MONARCH REALISATIONS 1 PLCDirector 2006-10-18 CURRENT 1973-11-21 Liquidation
Stephane Abraham Joseph Nahum PIPESAFE LIMITEDDirector 2006-02-07 CURRENT 1999-04-15 Active
Stephane Abraham Joseph Nahum HOLAW (582) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum HOLAW (580) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum HOLAW (581) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum SAPPHIRE RETAIL FUND LIMITEDDirector 2005-08-10 CURRENT 2001-10-08 Dissolved 2017-08-30

Related Directorships for Malcolm Robin Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Robin Turner MONARCH REALISATIONS 1 PLCDirector 2007-08-02 CURRENT 1973-11-21 Liquidation
Malcolm Robin Turner GALLEON HOTELS LIMITEDDirector 2007-02-19 CURRENT 1974-11-20 Active
Malcolm Robin Turner R&M EDEN FUND MANAGEMENT LIMITEDDirector 2006-03-09 CURRENT 2004-07-19 Active
Malcolm Robin Turner CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDDirector 2006-01-06 CURRENT 1998-12-29 Active
Malcolm Robin Turner EDEN (UK) HOLDING LIMITEDDirector 2005-12-19 CURRENT 2005-12-06 Active - Proposal to Strike off
Malcolm Robin Turner R&M FUND MANAGEMENT LIMITEDDirector 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
Malcolm Robin Turner GALAPLACE LIMITEDDirector 2005-04-07 CURRENT 1992-11-24 Dissolved 2017-11-28
Malcolm Robin Turner SIRUBEN ESTATES LIMITEDDirector 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Robin Turner EDENRISE PROPERTIES LIMITEDDirector 1996-05-13 CURRENT 1996-03-26 Active
Malcolm Robin Turner OEM PUBLIC LIMITED COMPANYDirector 1994-12-21 CURRENT 1950-01-10 Liquidation