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Company Information for

ACCORD MIDCO LIMITED

VERDE (C/O OAKTREE CAPITAL MANAGEMENT (UK) LLP), 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
09471547
Private Limited Company
Active

Company Overview

About Accord Midco Ltd
ACCORD MIDCO LIMITED was founded on 2015-03-04 and has its registered office in London. The organisation's status is listed as "Active". Accord Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACCORD MIDCO LIMITED
 
Legal Registered Office
VERDE (C/O OAKTREE CAPITAL MANAGEMENT (UK) LLP)
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
 
Filing Information
Company Number 09471547
Company ID Number 09471547
Date formed 2015-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:16:29
Primary Source:Companies House
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Company Officers of ACCORD MIDCO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER BITHELL
 Director 2017-06-23
JANET ELIZABETH ENTWISTLE
 Director 2016-10-17
JEAN ROLLIER
 Director 2016-10-17
JIM VAN STEENKISTE
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN EISELER
 Director 2015-04-27 2017-05-17
CHRIS JAMES CHAMBERS
 Director 2015-04-27 2016-08-28
ROBIN MICHAEL RICHARDSON
 Director 2016-08-23 2016-08-23
HANNES NOECKLER
 Director 2015-03-04 2015-04-27
SAVA CHANKOV SAVOV
 Director 2015-03-04 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PETER BITHELL JARDINE CRANE HIRE LIMITED Director 2017-06-23 CURRENT 2010-09-27 Active
CHARLES PETER BITHELL AINSCOUGH WIND ENERGY SERVICES LIMITED Director 2017-06-23 CURRENT 2010-12-17 Active
CHARLES PETER BITHELL DOUGLAS HOUSE INVESTMENTS LIMITED Director 2017-06-23 CURRENT 2012-09-06 Active
CHARLES PETER BITHELL WINDCON ENERGY SERVICES LIMITED Director 2017-06-23 CURRENT 2004-01-30 Active
CHARLES PETER BITHELL AINSCOUGH CRANE HIRE LTD Director 2017-06-23 CURRENT 1996-09-03 Active
CHARLES PETER BITHELL MARSDEN CRANE HIRE LIMITED Director 2017-06-23 CURRENT 1997-04-24 Active
CHARLES PETER BITHELL JFHA LIMITED Director 2017-06-23 CURRENT 2012-06-28 Active
CHARLES PETER BITHELL ACCORD TOPCO LIMITED Director 2017-06-23 CURRENT 2015-03-04 Active
CHARLES PETER BITHELL JAMES JACK LIFTING SERVICES LIMITED Director 2017-06-23 CURRENT 1974-07-18 Active
CHARLES PETER BITHELL NATIONWIDE CRANE HIRE LIMITED Director 2017-06-23 CURRENT 1984-01-26 Active
CHARLES PETER BITHELL SPECIALIST CRANE HIRE LIMITED Director 2017-06-23 CURRENT 1965-01-26 Active
CHARLES PETER BITHELL WEST COUNTRY CRANE HIRE LIMITED Director 2017-06-23 CURRENT 1997-10-22 Active
CHARLES PETER BITHELL WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED Director 2017-06-23 CURRENT 2005-03-17 Active
CHARLES PETER BITHELL ACCORD BIDCO LIMITED Director 2017-06-23 CURRENT 2015-03-04 Active
JANET ELIZABETH ENTWISTLE ACCORD TOPCO LIMITED Director 2016-10-17 CURRENT 2015-03-04 Active
JANET ELIZABETH ENTWISTLE ACCORD BIDCO LIMITED Director 2016-10-17 CURRENT 2015-03-04 Active
JANET ELIZABETH ENTWISTLE JARDINE CRANE HIRE LIMITED Director 2016-10-14 CURRENT 2010-09-27 Active
JANET ELIZABETH ENTWISTLE AINSCOUGH WIND ENERGY SERVICES LIMITED Director 2016-10-14 CURRENT 2010-12-17 Active
JANET ELIZABETH ENTWISTLE DOUGLAS HOUSE INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2012-09-06 Active
JANET ELIZABETH ENTWISTLE WINDCON ENERGY SERVICES LIMITED Director 2016-10-14 CURRENT 2004-01-30 Active
JANET ELIZABETH ENTWISTLE AINSCOUGH CRANE HIRE LTD Director 2016-10-14 CURRENT 1996-09-03 Active
JANET ELIZABETH ENTWISTLE MARSDEN CRANE HIRE LIMITED Director 2016-10-14 CURRENT 1997-04-24 Active
JANET ELIZABETH ENTWISTLE JFHA LIMITED Director 2016-10-14 CURRENT 2012-06-28 Active
JANET ELIZABETH ENTWISTLE JAMES JACK LIFTING SERVICES LIMITED Director 2016-10-14 CURRENT 1974-07-18 Active
JANET ELIZABETH ENTWISTLE NATIONWIDE CRANE HIRE LIMITED Director 2016-10-14 CURRENT 1984-01-26 Active
JANET ELIZABETH ENTWISTLE SPECIALIST CRANE HIRE LIMITED Director 2016-10-14 CURRENT 1965-01-26 Active
JANET ELIZABETH ENTWISTLE WEST COUNTRY CRANE HIRE LIMITED Director 2016-10-14 CURRENT 1997-10-22 Active
JANET ELIZABETH ENTWISTLE WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED Director 2016-10-14 CURRENT 2005-03-17 Active
JANET ELIZABETH ENTWISTLE BRAYCROSS PROPERTY MANAGEMENT LIMITED Director 2006-05-22 CURRENT 2006-03-17 Active
JEAN ROLLIER ACCORD TOPCO LIMITED Director 2016-10-17 CURRENT 2015-03-04 Active
JEAN ROLLIER ACCORD BIDCO LIMITED Director 2016-10-17 CURRENT 2015-03-04 Active
JIM VAN STEENKISTE ACCORD TOPCO LIMITED Director 2015-04-27 CURRENT 2015-03-04 Active
JIM VAN STEENKISTE ACCORD BIDCO LIMITED Director 2015-04-27 CURRENT 2015-03-04 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
2024-03-21CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 24/09/21
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/05/19
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2022-04-11RT01Administrative restoration application
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-27AA01Previous accounting period shortened from 31/05/20 TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-01-15SH0131/12/19 STATEMENT OF CAPITAL GBP 657307
2020-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094715470001
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL
2019-09-04AP01DIRECTOR APPOINTED MR THOMAS ANDREW JAGGERS
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-12AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ
2019-03-12AD03Registers moved to registered inspection location of Bradley Hall Bradley Lane Standish Wigan WN6 0XQ
2019-03-12AD04Register(s) moved to registered office address Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-23AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN EISELER
2017-07-05AP01DIRECTOR APPOINTED MR CHARLES PETER BITHELL
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 27 Knightsbridge London SW1X 7LY United Kingdom
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 657287
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-28AP01DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE
2016-10-28AP01DIRECTOR APPOINTED MR JEAN ROLLIER
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL RICHARDSON
2016-09-30CH01Director's details changed for Robin Michal Richardson on 2016-08-23
2016-09-30AP01DIRECTOR APPOINTED ROBIN MICHAL RICHARDSON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES CHAMBERS
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 657287
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-21AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-03-21AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-13AA01Previous accounting period shortened from 31/05/16 TO 31/05/15
2015-05-08AP01DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS
2015-05-08AP01DIRECTOR APPOINTED SEBASTIAN EISELER
2015-05-08AP01DIRECTOR APPOINTED JIM VAN STEENKISTE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HANNES NOECKLER
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SAVA SAVOV
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 657287
2015-04-14SH0124/03/15 STATEMENT OF CAPITAL GBP 657287
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094715470001
2015-03-04AA01CURREXT FROM 31/03/2016 TO 31/05/2016
2015-03-04NEWINCCERTIFICATE 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 ACCORD MIDCO 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 ACCORD MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACCORD MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCORD MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of ACCORD MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCORD MIDCO LIMITED
Trademarks
We have not found any records of ACCORD MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCORD MIDCO 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 ACCORD MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCORD MIDCO 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 ACCORD MIDCO 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 ACCORD MIDCO 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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