Company Information for

EAGLE BIDCO LIMITED

BUSY BEES, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP,

Company Registration Number

08738842

Private Limited Company

Active

About Eagle Bidco Ltd

EAGLE BIDCO LIMITED was founded on 2013-10-18 and has its registered office in Burntwood. The organisation's status is listed as "Active". Eagle 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

EAGLE BIDCO LIMITED

Legal Registered Office

BUSY BEES
SHAFTESBURY DRIVE
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
Other companies in WS7

Filing Information

Company Number	08738842
Date formed	2013-10-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/10/2015
Filing return next due	15/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 14:06:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jean-charles Douin	Director	DIRECTOR	2013-10-22	UNITED KINGDOM
Simon Andrew Irons	Director	DIRECTOR	2014-11-25	ENGLAND
Margaret Josephine Randles	Director	COMPANY DIRECTOR	2016-02-15	ENGLAND
Raymond Ho-man Shiu	Director	INVESTMENT PROFESSIONAL	2017-07-18	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain Alexander Kennedy	Director	2014-06-20	2016-08-31
Andrew Jonathan Mark Taylor	Director	2013-10-22	2014-06-20
Marco Compagnoni	Director	2013-10-18	2013-10-22

Related Directorships for Jean-charles Douin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean-charles Douin	TAURUS MIDCO LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
Jean-charles Douin	TAURUS HOLDCO LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Jean-charles Douin	66 CLARENDON ROAD LIMITED	Director	2015-01-28	CURRENT	2001-05-29	Active
Jean-charles Douin	EAGLE TARGET 2 LIMITED	Director	2014-12-17	CURRENT	2014-10-22	Active
Jean-charles Douin	FOX'S BURTON'S COMPANY GROUP LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
Jean-charles Douin	FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
Jean-charles Douin	FRONTIER HOLDCO LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Liquidation
Jean-charles Douin	OLDBBH LIMITED	Director	2013-10-30	CURRENT	2013-03-01	Active
Jean-charles Douin	EAGLE MIDCO LIMITED	Director	2013-10-22	CURRENT	2013-10-18	Active
Jean-charles Douin	EAGLE TOPCO LIMITED	Director	2013-10-22	CURRENT	2013-10-18	Active
Jean-charles Douin	EAGLE SUPERCO LIMITED	Director	2013-10-22	CURRENT	2013-10-18	Active
Jean-charles Douin	EAGLE HOLDCO LIMITED	Director	2013-10-22	CURRENT	2013-10-18	Active

Related Directorships for Simon Andrew Irons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Andrew Irons	THE EDINBURGH NURSERY LIMITED	Director	2017-06-30	CURRENT	2013-12-24	Active
Simon Andrew Irons	EAGLE TARGET 5 LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Simon Andrew Irons	OAK TREE NURSERY INVESTMENTS LIMITED	Director	2017-04-06	CURRENT	2012-01-13	Active
Simon Andrew Irons	GATFORD LIMITED	Director	2016-09-01	CURRENT	1997-10-16	Active
Simon Andrew Irons	POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2002-04-29	Active
Simon Andrew Irons	BUSH BABIES CHILDRENS NURSERIES LIMITED	Director	2016-04-29	CURRENT	1999-09-30	Active
Simon Andrew Irons	BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED	Director	2016-04-29	CURRENT	2006-10-04	Active
Simon Andrew Irons	KIDS FIRST DAY NURSERIES LIMITED	Director	2015-12-16	CURRENT	2002-01-25	Active
Simon Andrew Irons	EAGLE TARGET 3 LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Simon Andrew Irons	EAGLE TARGET 2 LIMITED	Director	2014-12-17	CURRENT	2014-10-22	Active
Simon Andrew Irons	EAGLE MIDCO LIMITED	Director	2014-11-25	CURRENT	2013-10-18	Active
Simon Andrew Irons	ROSEVALE HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2005-04-19	Active
Simon Andrew Irons	MAJOR MINORS LIMITED	Director	2014-05-30	CURRENT	2000-12-01	Active
Simon Andrew Irons	CARING DAYCARE LIMITED	Director	2014-05-30	CURRENT	1997-01-02	Active
Simon Andrew Irons	KINDER NURSERIES LTD	Director	2014-03-03	CURRENT	1990-02-07	Active
Simon Andrew Irons	LILLIPUT CHILDCARE SERVICES LIMITED	Director	2014-03-03	CURRENT	2002-09-09	Active
Simon Andrew Irons	LILLIPUT (BROMPTON) LIMITED	Director	2014-03-03	CURRENT	2005-02-16	Active
Simon Andrew Irons	PAINTKEY LIMITED	Director	2014-03-03	CURRENT	2007-10-02	Active
Simon Andrew Irons	EAGLE TOPCO LIMITED	Director	2013-10-30	CURRENT	2013-10-18	Active
Simon Andrew Irons	EAGLE TARGET LIMITED	Director	2013-10-30	CURRENT	2009-05-12	Active
Simon Andrew Irons	OLDBBH LIMITED	Director	2013-06-28	CURRENT	2013-03-01	Active
Simon Andrew Irons	JUST LEARNING DEVELOPMENTS LIMITED	Director	2012-08-17	CURRENT	1999-03-17	Dissolved 2016-01-12
Simon Andrew Irons	NU NU NURSERIES LIMITED	Director	2012-08-17	CURRENT	1999-01-15	Dissolved 2016-01-12
Simon Andrew Irons	JUST LEARNING LTD.	Director	2012-08-17	CURRENT	1993-04-15	Active
Simon Andrew Irons	NU NU LIMITED	Director	2012-08-17	CURRENT	2001-06-05	Active
Simon Andrew Irons	JUST LEARNING MALLING LIMITED	Director	2012-08-17	CURRENT	2009-08-13	Active
Simon Andrew Irons	BUSY BEES NURSERIES (SCOTLAND) LIMITED	Director	2012-08-17	CURRENT	1989-06-28	Active
Simon Andrew Irons	CARESHARE HOLDINGS LIMITED	Director	2012-08-17	CURRENT	2000-09-20	Active
Simon Andrew Irons	LEARNING JUST LIMITED	Director	2012-08-17	CURRENT	2001-11-28	Active
Simon Andrew Irons	MARCHINGTON INVESTMENTS LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Simon Andrew Irons	EARLY YEARS CHILD CARE LIMITED	Director	2011-12-30	CURRENT	1989-12-27	Active
Simon Andrew Irons	EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED	Director	2011-12-30	CURRENT	2007-08-16	Active
Simon Andrew Irons	Q DAY NURSERIES LIMITED	Director	2011-06-30	CURRENT	2005-09-27	Active
Simon Andrew Irons	BUSY BEES HOLDINGS LIMITED	Director	2009-06-05	CURRENT	2009-05-12	Active
Simon Andrew Irons	BRAVO BENEFITS LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Active
Simon Andrew Irons	BUSY BEES DAY NURSERIES LIMITED	Director	2007-09-19	CURRENT	1965-10-15	Active
Simon Andrew Irons	BUSY BEES DAY NURSERIES (TRADING) LIMITED	Director	2007-09-19	CURRENT	1996-07-25	Active
Simon Andrew Irons	BUSY BEES EDUCATION & TRAINING LIMITED	Director	2004-01-16	CURRENT	1995-02-24	Active
Simon Andrew Irons	BUSY BEES NURSERIES GROUP LIMITED	Director	2000-02-02	CURRENT	1999-12-13	Dissolved 2015-11-10
Simon Andrew Irons	BUSY BEES NURSERIES LIMITED	Director	1998-01-13	CURRENT	1997-10-24	Active

Related Directorships for Margaret Josephine Randles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Josephine Randles	DAISY AND JAKE DAY NURSERY LIMITED	Director	2018-07-04	CURRENT	2004-07-09	Active
Margaret Josephine Randles	EDEN HOMES (WIRRAL) LIMITED	Director	2018-07-04	CURRENT	2000-11-13	Active
Margaret Josephine Randles	MACE MONTESSORI SCHOOLS LIMITED	Director	2018-06-01	CURRENT	1999-04-09	Active
Margaret Josephine Randles	GREEN GABLES MONTESSORI SCHOOL LIMITED	Director	2018-06-01	CURRENT	2003-04-14	Active
Margaret Josephine Randles	GREEN GABLES PRIMARY SCHOOL LIMITED	Director	2018-06-01	CURRENT	2011-12-05	Active
Margaret Josephine Randles	EAGLE TARGET 3 LIMITED	Director	2017-12-31	CURRENT	2015-09-03	Active
Margaret Josephine Randles	PLAYTIME NURSERY LIMITED	Director	2017-08-14	CURRENT	2008-01-10	Active
Margaret Josephine Randles	TOYBOX PROPERTIES LIMITED	Director	2017-08-01	CURRENT	2008-07-29	Active
Margaret Josephine Randles	TOYBOX GREAT DENHAM LIMITED	Director	2017-08-01	CURRENT	2012-11-16	Active
Margaret Josephine Randles	CLAREMONT CHILDCARE LIMITED	Director	2017-07-21	CURRENT	2003-05-07	Active
Margaret Josephine Randles	THE EDINBURGH NURSERY LIMITED	Director	2017-06-30	CURRENT	2013-12-24	Active
Margaret Josephine Randles	EAGLE LEASING LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active
Margaret Josephine Randles	HAPPY CHILD (MOTTINGHAM) LIMITED	Director	2017-05-02	CURRENT	2008-01-21	Active
Margaret Josephine Randles	TREETOPS CLIPSTONE LIMITED	Director	2017-05-02	CURRENT	2010-03-30	Active
Margaret Josephine Randles	TREETOPS BELPER LIMITED	Director	2017-05-02	CURRENT	2010-03-30	Active
Margaret Josephine Randles	KINDERCARE (HARROGATE) LIMITED	Director	2017-05-02	CURRENT	1992-08-17	Active
Margaret Josephine Randles	CR CHILDCARE LIMITED	Director	2017-05-02	CURRENT	2006-03-30	Active
Margaret Josephine Randles	CASHEW HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2007-04-26	Active
Margaret Josephine Randles	HCL FINANCE LIMITED	Director	2017-05-02	CURRENT	2007-06-08	Active
Margaret Josephine Randles	HCL ACQUISITIONS LIMITED	Director	2017-05-02	CURRENT	2007-06-08	Active
Margaret Josephine Randles	HAPPY CHILD (SOUTHWARK) LIMITED	Director	2017-05-02	CURRENT	2008-05-08	Active - Proposal to Strike off
Margaret Josephine Randles	TOYBOX DAY NURSERIES LIMITED	Director	2017-05-02	CURRENT	1998-04-17	Active
Margaret Josephine Randles	THE GREEN UMBRELLA DAY NURSERY LIMITED	Director	2017-05-02	CURRENT	2005-02-14	Active
Margaret Josephine Randles	TREETOPS NURSERIES (LONDON) LIMITED	Director	2017-05-02	CURRENT	2009-01-20	Active
Margaret Josephine Randles	TREETOPS CHEAM LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS EPSOM LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS TEDDINGTON LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS SUTTON LIMITED	Director	2017-05-02	CURRENT	2009-10-29	Active
Margaret Josephine Randles	TREETOPS GLOUCESTERSHIRE LIMITED	Director	2017-05-02	CURRENT	2009-11-21	Active
Margaret Josephine Randles	QUEEN OF HEARTS NURSERY SCHOOL LIMITED	Director	2017-05-02	CURRENT	1995-05-12	Active
Margaret Josephine Randles	FOREST NURSERY INVESTMENTS LIMITED	Director	2017-05-02	CURRENT	2000-06-23	Active
Margaret Josephine Randles	TREETOPS NURSERIES LIMITED	Director	2017-05-02	CURRENT	1990-09-06	Active
Margaret Josephine Randles	HAPPY CHILD LIMITED	Director	2017-05-02	CURRENT	1997-01-14	Active
Margaret Josephine Randles	OAK TREE NURSERY INVESTMENTS LIMITED	Director	2017-04-06	CURRENT	2012-01-13	Active
Margaret Josephine Randles	EAGLE TARGET 4 LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
Margaret Josephine Randles	GATFORD LIMITED	Director	2016-09-01	CURRENT	1997-10-16	Active
Margaret Josephine Randles	POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2002-04-29	Active
Margaret Josephine Randles	BUSH BABIES CHILDRENS NURSERIES LIMITED	Director	2016-04-29	CURRENT	1999-09-30	Active
Margaret Josephine Randles	BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED	Director	2016-04-29	CURRENT	2006-10-04	Active
Margaret Josephine Randles	KIDS FIRST DAY NURSERIES LIMITED	Director	2015-12-16	CURRENT	2002-01-25	Active
Margaret Josephine Randles	ROSEVALE HOLDINGS LIMITED	Director	2014-05-30	CURRENT	2005-04-19	Active
Margaret Josephine Randles	MAJOR MINORS LIMITED	Director	2014-05-30	CURRENT	2000-12-01	Active
Margaret Josephine Randles	CARING DAYCARE LIMITED	Director	2014-05-30	CURRENT	1997-01-02	Active
Margaret Josephine Randles	KINDER NURSERIES LTD	Director	2014-03-03	CURRENT	1990-02-07	Active
Margaret Josephine Randles	LILLIPUT CHILDCARE SERVICES LIMITED	Director	2014-03-03	CURRENT	2002-09-09	Active
Margaret Josephine Randles	LILLIPUT (BROMPTON) LIMITED	Director	2014-03-03	CURRENT	2005-02-16	Active
Margaret Josephine Randles	PAINTKEY LIMITED	Director	2014-03-03	CURRENT	2007-10-02	Active
Margaret Josephine Randles	EAGLE TOPCO LIMITED	Director	2013-10-30	CURRENT	2013-10-18	Active
Margaret Josephine Randles	EAGLE TARGET LIMITED	Director	2013-10-30	CURRENT	2009-05-12	Active
Margaret Josephine Randles	BUSY BEES HOLDINGS LIMITED	Director	2012-12-01	CURRENT	2009-05-12	Active
Margaret Josephine Randles	JUST LEARNING LTD.	Director	2012-09-01	CURRENT	1993-04-15	Active
Margaret Josephine Randles	BUSY BEES EDUCATION & TRAINING LIMITED	Director	2012-09-01	CURRENT	1995-02-24	Active
Margaret Josephine Randles	NU NU LIMITED	Director	2012-09-01	CURRENT	2001-06-05	Active
Margaret Josephine Randles	JUST LEARNING MALLING LIMITED	Director	2012-09-01	CURRENT	2009-08-13	Active
Margaret Josephine Randles	BUSY BEES NURSERIES (SCOTLAND) LIMITED	Director	2012-09-01	CURRENT	1989-06-28	Active
Margaret Josephine Randles	CARESHARE HOLDINGS LIMITED	Director	2012-09-01	CURRENT	2000-09-20	Active
Margaret Josephine Randles	LEARNING JUST LIMITED	Director	2012-09-01	CURRENT	2001-11-28	Active
Margaret Josephine Randles	EARLY YEARS CHILD CARE LIMITED	Director	2011-12-30	CURRENT	1989-12-27	Active
Margaret Josephine Randles	EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED	Director	2011-12-30	CURRENT	2007-08-16	Active
Margaret Josephine Randles	Q DAY NURSERIES LIMITED	Director	2011-06-30	CURRENT	2005-09-27	Active
Margaret Josephine Randles	BUSY BEES NURSERIES LIMITED	Director	2010-09-22	CURRENT	1997-10-24	Active

Related Directorships for Raymond Ho-man Shiu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raymond Ho-man Shiu	OLDBBH LIMITED	Director	2017-07-18	CURRENT	2013-03-01	Active
Raymond Ho-man Shiu	EAGLE MIDCO LIMITED	Director	2017-07-18	CURRENT	2013-10-18	Active
Raymond Ho-man Shiu	EAGLE TOPCO LIMITED	Director	2017-07-18	CURRENT	2013-10-18	Active
Raymond Ho-man Shiu	EAGLE SUPERCO LIMITED	Director	2017-07-18	CURRENT	2013-10-18	Active
Raymond Ho-man Shiu	EAGLE HOLDCO LIMITED	Director	2017-07-01	CURRENT	2013-10-18	Active