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Company Information for

EF BIDCO LIMITED

BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL,
Company Registration Number
09156364
Private Limited Company
Active

Company Overview

About Ef Bidco Ltd
EF BIDCO LIMITED was founded on 2014-07-31 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Ef Bidco Limited is a Private Limited Company registered in ENGLAND 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
EF BIDCO LIMITED
 
Legal Registered Office
BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
CR3 0BL
Other companies in W1S
 
Filing Information
Company Number 09156364
Company ID Number 09156364
Date formed 2014-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB201817150  
Last Datalog update: 2024-10-05 15:56:13
Primary Source:Companies House
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Company Officers of EF BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY BARNABY BURGESS
 Director 2014-07-31
GARRY JOHN CLARKE
 Director 2017-01-31
FREDERICK MATTHEW GOLTZ
 Director 2014-08-26
ROBERT ANTHONY MOLONEY
 Director 2014-08-26
JAMIE NICOLE OUSMAN
 Director 2014-08-26
ANDREW IAIN PETERSON
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MCBURNIE
 Director 2015-10-28 2017-01-31
PAUL VANDRILL
 Director 2014-08-26 2016-03-31
PAUL VANDRILL
 Director 2014-08-26 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY BARNABY BURGESS AIR AMBULANCE CHARITY KENT SURREY SUSSEX Director 2017-11-30 CURRENT 1993-03-24 Active
DAVID HENRY BARNABY BURGESS DOBBIES GARDEN CENTRES LIMITED Director 2016-07-20 CURRENT 1920-02-18 Active
DAVID HENRY BARNABY BURGESS DANATAUGUSTA PROPCO1 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID HENRY BARNABY BURGESS DANATAUGUSTA BIDCO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID HENRY BARNABY BURGESS DANATAUGUSTA PROPCO3 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID HENRY BARNABY BURGESS DANATAUGUSTA PROPCO2 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID HENRY BARNABY BURGESS DOBBIES GARDEN CENTRES GROUP LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
DAVID HENRY BARNABY BURGESS KRUSH GLOBAL LIMITED Director 2015-03-17 CURRENT 1998-04-09 In Administration/Administrative Receiver
DAVID HENRY BARNABY BURGESS ENTERPRISE FOODS LTD. Director 2014-08-26 CURRENT 1994-12-13 Active
DAVID HENRY BARNABY BURGESS MOLONEY TECHNOLOGIES LIMITED Director 2014-08-26 CURRENT 2007-02-07 Active
DAVID HENRY BARNABY BURGESS EF HOLDCO LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID HENRY BARNABY BURGESS EF MIDCO LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID HENRY BARNABY BURGESS EF INVESTCO LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID HENRY BARNABY BURGESS BARNEY BURGESS CONSULTING LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
GARRY JOHN CLARKE ENTERPRISE FOODS LTD. Director 2017-01-31 CURRENT 1994-12-13 Active
GARRY JOHN CLARKE EF HOLDCO LIMITED Director 2017-01-31 CURRENT 2014-07-31 Active
GARRY JOHN CLARKE MOLONEY TECHNOLOGIES LIMITED Director 2017-01-31 CURRENT 2007-02-07 Active
GARRY JOHN CLARKE TRULY LOCAL PRODUCTS LIMITED Director 2017-01-31 CURRENT 2011-12-01 Active
GARRY JOHN CLARKE EF MIDCO LIMITED Director 2017-01-31 CURRENT 2014-07-31 Active
FREDERICK MATTHEW GOLTZ HATTINGTON STUDENT HOUSING 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Liquidation
FREDERICK MATTHEW GOLTZ DOBBIES GARDEN CENTRES LIMITED Director 2016-07-20 CURRENT 1920-02-18 Active
FREDERICK MATTHEW GOLTZ DANATAUGUSTA PROPCO1 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
FREDERICK MATTHEW GOLTZ DANATAUGUSTA BIDCO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
FREDERICK MATTHEW GOLTZ DANATAUGUSTA PROPCO3 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
FREDERICK MATTHEW GOLTZ DANATAUGUSTA PROPCO2 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
FREDERICK MATTHEW GOLTZ DOBBIES GARDEN CENTRES GROUP LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
FREDERICK MATTHEW GOLTZ KG INVESTCO LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
FREDERICK MATTHEW GOLTZ ENTERPRISE FOODS LTD. Director 2014-08-26 CURRENT 1994-12-13 Active
FREDERICK MATTHEW GOLTZ MOLONEY TECHNOLOGIES LIMITED Director 2014-08-26 CURRENT 2007-02-07 Active
FREDERICK MATTHEW GOLTZ EF INVESTCO LIMITED Director 2014-08-26 CURRENT 2014-07-31 Active
FREDERICK MATTHEW GOLTZ MANTON GRANGE STABLES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
FREDERICK MATTHEW GOLTZ HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
FREDERICK MATTHEW GOLTZ HATTINGTON PROPERTY MANAGEMENT GALWAY RETAIL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
FREDERICK MATTHEW GOLTZ HATTINGTON STUDENT HOUSING LIMITED Director 2014-04-25 CURRENT 2014-04-25 Liquidation
FREDERICK MATTHEW GOLTZ HATTINGTON INVESTMENT MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
FREDERICK MATTHEW GOLTZ HATTINGTON KNOMO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
ROBERT ANTHONY MOLONEY EF HOLDCO LIMITED Director 2014-08-26 CURRENT 2014-07-31 Active
ROBERT ANTHONY MOLONEY EF MIDCO LIMITED Director 2014-08-26 CURRENT 2014-07-31 Active
ROBERT ANTHONY MOLONEY ENTERPRISE FOODS LTD. Director 2014-08-21 CURRENT 1994-12-13 Active
ROBERT ANTHONY MOLONEY MOLONEY WEB MEDIA LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-08-23
ROBERT ANTHONY MOLONEY TOUCH4 HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-06 Dissolved 2016-08-23
JAMIE NICOLE OUSMAN HATTINGTON STUDENT HOUSING 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Liquidation
JAMIE NICOLE OUSMAN ENTERPRISE FOODS LTD. Director 2014-08-26 CURRENT 1994-12-13 Active
JAMIE NICOLE OUSMAN EF HOLDCO LIMITED Director 2014-08-26 CURRENT 2014-07-31 Active
JAMIE NICOLE OUSMAN MOLONEY TECHNOLOGIES LIMITED Director 2014-08-26 CURRENT 2007-02-07 Active
JAMIE NICOLE OUSMAN EF MIDCO LIMITED Director 2014-08-26 CURRENT 2014-07-31 Active
ANDREW IAIN PETERSON ENTERPRISE FOODS LTD. Director 2016-08-16 CURRENT 1994-12-13 Active
ANDREW IAIN PETERSON EF HOLDCO LIMITED Director 2016-08-16 CURRENT 2014-07-31 Active
ANDREW IAIN PETERSON MOLONEY TECHNOLOGIES LIMITED Director 2016-08-16 CURRENT 2007-02-07 Active
ANDREW IAIN PETERSON EF MIDCO LIMITED Director 2016-08-16 CURRENT 2014-07-31 Active
ANDREW IAIN PETERSON SHANGRAK LIMITED Director 2011-02-07 CURRENT 2010-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY MOLONEY
2024-11-19DIRECTOR APPOINTED MR PAUL ANDREW PARKINS
2024-09-11CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 22-23 Old Burlington Street London W1S 2JJ
2023-09-12CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-22FULL ACCOUNTS MADE UP TO 25/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 26/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 26/06/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-01-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640006
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAIN PETERSON
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-07CH01Director's details changed for Ms Jamie Nicole Ousman on 2019-02-07
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-03-22AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR GARRY JOHN CLARKE
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE
2017-01-20AAFULL ACCOUNTS MADE UP TO 25/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR ANDREW IAIN PETERSON
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640005
2016-04-29CH01Director's details changed for Mr David Henry Barnaby Burgess on 2016-04-04
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-20AP01DIRECTOR APPOINTED MR JASON MCBURNIE
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640004
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640002
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640003
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MS JAMIE NICOLE OUSMAN
2015-08-28AP01DIRECTOR APPOINTED MR FREDERICK MATTHEW GOLTZ
2015-08-28AP01DIRECTOR APPOINTED MR PAUL VANDRILL
2015-08-28AP01DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY
2015-02-24AA01Current accounting period shortened from 31/07/15 TO 30/06/15
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM
2014-09-22AP01DIRECTOR APPOINTED PAUL VANDRILL
2014-09-22AP01DIRECTOR APPOINTED PAUL VANDRILL
2014-09-22AP01DIRECTOR APPOINTED JAMIE OUSMAN
2014-09-22AP01DIRECTOR APPOINTED FREDERICK GOLTZ
2014-09-22AP01DIRECTOR APPOINTED JAMIE NICOLE OUSMAN
2014-09-22AP01DIRECTOR APPOINTED FREDERICK GOLTZ
2014-09-22AP01DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY
2014-09-22AP01DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY
2014-09-22Annotation
2014-09-07RES01ADOPT ARTICLES 26/08/2014
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091563640001
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EF BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EF BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-14 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS THE LENDER (AS DEFINED IN THE INSTRUMENT)
2015-09-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2015-09-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2015-09-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2014-08-26 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of EF BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EF BIDCO LIMITED
Trademarks
We have not found any records of EF BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EF BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EF BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EF BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EF BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EF BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR3 0BL