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Company Information for

NORTH BIDCO LIMITED

2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, S35 2PH,
Company Registration Number
09943200
Private Limited Company
Active

Company Overview

About North Bidco Ltd
NORTH BIDCO LIMITED was founded on 2016-01-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". North 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
NORTH BIDCO LIMITED
 
Legal Registered Office
2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD
CHAPELTOWN
SHEFFIELD
S35 2PH
 
Filing Information
Company Number 09943200
Company ID Number 09943200
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB231461931  GB278465946  
Last Datalog update: 2024-02-05 18:52:54
Primary Source:Companies House
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Company Officers of NORTH BIDCO LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARIE CAFFERTY
 Director 2016-02-03
WILLIAM JOHN ETCHELL
 Director 2017-06-06
JULIAN EDWARD HARLEY
 Director 2016-02-03
ROBYN JULIEANN JOHNSTONE
 Director 2016-02-03
DAVID MARK JONES
 Director 2016-02-03
ROBERT DOUGLAS KING
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE JESUS RODRIGUEZ CESENAS
 Director 2016-01-08 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARIE CAFFERTY JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
CAROLINE MARIE CAFFERTY NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
CAROLINE MARIE CAFFERTY JUST TEACHERS LIMITED Director 2014-10-15 CURRENT 2005-02-07 Active
WILLIAM JOHN ETCHELL MICHILD LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
WILLIAM JOHN ETCHELL TEACH IN LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
WILLIAM JOHN ETCHELL EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
WILLIAM JOHN ETCHELL QUALIFIED TEACHERS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
WILLIAM JOHN ETCHELL QUALIFIED SCHOOLS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
WILLIAM JOHN ETCHELL PLANETTEACH LIMITED Director 2017-06-06 CURRENT 2002-05-31 Liquidation
WILLIAM JOHN ETCHELL KELLIS GROUP LIMITED Director 2017-06-06 CURRENT 2002-10-16 Active
WILLIAM JOHN ETCHELL GLOBAL IT & FINANCE LIMITED Director 2017-06-06 CURRENT 2002-10-16 Liquidation
WILLIAM JOHN ETCHELL INTERCEDE 2500 LIMITED Director 2017-06-06 CURRENT 2003-12-05 Liquidation
WILLIAM JOHN ETCHELL LEVY DIRECT LIMITED Director 2017-06-06 CURRENT 2003-12-29 Liquidation
WILLIAM JOHN ETCHELL JUST TEACHERS HOLDINGS LIMITED Director 2017-06-06 CURRENT 2007-03-06 Active
WILLIAM JOHN ETCHELL ACADEMY SUPPLY AGENCY LIMITED Director 2017-06-06 CURRENT 2008-02-29 Liquidation
WILLIAM JOHN ETCHELL EDUCATION PLACEMENT GROUP LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL SUPPLY DESK LIMITED Director 2017-06-06 CURRENT 1999-03-03 Active
WILLIAM JOHN ETCHELL SYNARBOR LIMITED Director 2017-06-06 CURRENT 2004-03-04 Active
WILLIAM JOHN ETCHELL SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED Director 2017-06-06 CURRENT 2004-09-29 Liquidation
WILLIAM JOHN ETCHELL SYNARBOR SUPPORT SERVICES LIMITED Director 2017-06-06 CURRENT 2005-01-05 Active
WILLIAM JOHN ETCHELL TEACHLONDON LIMITED Director 2017-06-06 CURRENT 2009-10-19 Active
WILLIAM JOHN ETCHELL STAR MIDCO 2 LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL STAR MIDCO 1 LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL GLOBAL EDUCATION LIMITED Director 2017-06-06 CURRENT 2001-12-14 Liquidation
WILLIAM JOHN ETCHELL L.E.A. DIRECT LIMITED Director 2017-06-06 CURRENT 2003-05-22 Liquidation
WILLIAM JOHN ETCHELL KELLIS LIMITED Director 2017-06-06 CURRENT 2004-02-10 Liquidation
WILLIAM JOHN ETCHELL HEADSEARCH RECRUITMENT LIMITED Director 2017-06-06 CURRENT 2005-01-05 Liquidation
WILLIAM JOHN ETCHELL JUST TEACHERS LIMITED Director 2017-06-06 CURRENT 2005-02-07 Active
WILLIAM JOHN ETCHELL PUBLIC RECRUITMENT GROUP LIMITED Director 2017-06-06 CURRENT 2007-05-25 Liquidation
WILLIAM JOHN ETCHELL NORTH MIDCO LIMITED Director 2017-06-06 CURRENT 2016-01-08 Active
WILLIAM JOHN ETCHELL SYNARBOR EDUCATION LIMITED Director 2017-06-06 CURRENT 1999-11-26 Active
WILLIAM JOHN ETCHELL TEACH IN QUALIFIED LIMITED Director 2017-06-06 CURRENT 2005-01-04 Liquidation
WILLIAM JOHN ETCHELL INTERCEDE 3000 LIMITED Director 2017-06-06 CURRENT 2005-02-25 Liquidation
WILLIAM JOHN ETCHELL STAR BIDCO LIMITED Director 2017-06-06 CURRENT 2015-07-17 Active
WILLIAM JOHN ETCHELL OWERSBY MOOR LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN EDWARD HARLEY EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JULIAN EDWARD HARLEY APLUS HOLDCO LIMITED Director 2017-02-16 CURRENT 2016-09-22 Active
JULIAN EDWARD HARLEY ADVISERPLUS BUSINESS SOLUTIONS LIMITED Director 2016-11-07 CURRENT 2001-05-24 Active
JULIAN EDWARD HARLEY ADVISERPLUS HOLDINGS LIMITED Director 2016-11-07 CURRENT 2014-10-20 Active
JULIAN EDWARD HARLEY JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
JULIAN EDWARD HARLEY JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
JULIAN EDWARD HARLEY NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
JULIAN EDWARD HARLEY EDUCATION PLACEMENT GROUP LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY SYNARBOR LIMITED Director 2015-08-24 CURRENT 2004-03-04 Active
JULIAN EDWARD HARLEY STAR MIDCO 2 LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY STAR MIDCO 1 LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY STAR BIDCO LIMITED Director 2015-08-24 CURRENT 2015-07-17 Active
JULIAN EDWARD HARLEY GO TRAIN LIMITED Director 2013-12-01 CURRENT 2007-11-22 Liquidation
JULIAN EDWARD HARLEY LANBROOK LIMITED Director 1997-10-29 CURRENT 1997-10-28 Dissolved 2017-01-31
ROBYN JULIEANN JOHNSTONE TEACH IN LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
ROBYN JULIEANN JOHNSTONE EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ROBYN JULIEANN JOHNSTONE QUALIFIED TEACHERS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ROBYN JULIEANN JOHNSTONE QUALIFIED SCHOOLS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
ROBYN JULIEANN JOHNSTONE EDUCATION PLACEMENT GROUP LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE SYNARBOR LIMITED Director 2016-11-04 CURRENT 2004-03-04 Active
ROBYN JULIEANN JOHNSTONE STAR MIDCO 2 LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE STAR MIDCO 1 LIMITED Director 2016-11-04 CURRENT 2015-07-17 Active
ROBYN JULIEANN JOHNSTONE JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
ROBYN JULIEANN JOHNSTONE JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
ROBYN JULIEANN JOHNSTONE NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
ROBYN JULIEANN JOHNSTONE SUPPLY DESK LIMITED Director 2016-01-27 CURRENT 1999-03-03 Active
ROBYN JULIEANN JOHNSTONE SYNARBOR EDUCATION LIMITED Director 2016-01-27 CURRENT 1999-11-26 Active
ROBYN JULIEANN JOHNSTONE STAR BIDCO LIMITED Director 2015-10-12 CURRENT 2015-07-17 Active
DAVID MARK JONES NORTH MIDCO LIMITED Director 2016-02-03 CURRENT 2016-01-08 Active
DAVID MARK JONES JUST TEACHERS HOLDINGS LIMITED Director 2010-01-21 CURRENT 2007-03-06 Active
DAVID MARK JONES JUST TEACHERS LIMITED Director 2007-08-31 CURRENT 2005-02-07 Active
ROBERT DOUGLAS KING EPGL EBT TRUSTEE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ROBERT DOUGLAS KING KANE EP 1 LTD Director 2017-07-14 CURRENT 2017-01-18 Active
ROBERT DOUGLAS KING JUST TEACHERS HOLDINGS LIMITED Director 2016-02-03 CURRENT 2007-03-06 Active
ROBERT DOUGLAS KING JUST TEACHERS LIMITED Director 2016-02-03 CURRENT 2005-02-07 Active
ROBERT DOUGLAS KING NORTH MIDCO LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ROBERT DOUGLAS KING SYNARBOR LIMITED Director 2015-08-24 CURRENT 2004-03-04 Active
ROBERT DOUGLAS KING EDUCATION PLACEMENT GROUP LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR MIDCO 2 LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR MIDCO 1 LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING STAR BIDCO LIMITED Director 2015-07-30 CURRENT 2015-07-17 Active
ROBERT DOUGLAS KING KINDERTONS TOPCO LIMITED Director 2013-10-01 CURRENT 2013-07-16 Active
ROBERT DOUGLAS KING KINDERTONS 2013 LIMITED Director 2013-09-30 CURRENT 2013-05-01 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
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099432000005
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099432000004
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099432000003
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS KING
2020-02-13AP01DIRECTOR APPOINTED MR DAVID GERALD LANCELOT HARGRAVE
2020-02-12AP01DIRECTOR APPOINTED MR GARRY PAUL CLARKE
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099432000002
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-18CH01Director's details changed for Mrs Robyn Julieann Johnstone on 2017-10-18
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1023.82
2017-10-17RP04SH01Second filing of capital allotment of shares GBP1,023.82
2017-10-17ANNOTATIONClarification
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-24SH0120/07/17 STATEMENT OF CAPITAL GBP 1023.81
2017-06-15AP01DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE JESUS RODRIGUEZ CESENAS
2016-10-29SH0104/10/16 STATEMENT OF CAPITAL GBP 1003.41
2016-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23SH0103/02/16 STATEMENT OF CAPITAL GBP 1000.00
2016-02-23SH10Particulars of variation of rights attached to shares
2016-02-23SH08Change of share class name or designation
2016-02-23SH02Sub-division of shares on 2016-02-03
2016-02-23RES12VARYING SHARE RIGHTS AND NAMES
2016-02-23RES01ADOPT ARTICLES 23/02/16
2016-02-15AP01DIRECTOR APPOINTED MRS ROBYN JOHNSTONE
2016-02-12AP01DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY
2016-02-11AP01DIRECTOR APPOINTED MR DAVID MARK JONES
2016-02-11AP01DIRECTOR APPOINTED MS CAROLINE MARIE CAFFERTY
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 25 Victoria Street London SW1H 0EX United Kingdom
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099432000001
2016-02-03AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORTH 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 NORTH BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTH BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTH BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH BIDCO LIMITED
Trademarks
We have not found any records of NORTH BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH 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 (70100 - Activities of head offices) as NORTH BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH 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 NORTH 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 NORTH BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 S35 2PH