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Company Information for

KEYS BIDCO LIMITED

MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
Company Registration Number
10629989
Private Limited Company
Active

Company Overview

About Keys Bidco Ltd
KEYS BIDCO LIMITED was founded on 2017-02-21 and has its registered office in Halesowen. The organisation's status is listed as "Active". Keys 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
KEYS BIDCO LIMITED
 
Legal Registered Office
MAYBROOK HOUSE, SECOND FLOOR
QUEENSWAY
HALESOWEN
B63 4AH
 
Previous Names
KESTREL BIDCO LIMITED05/02/2018
Filing Information
Company Number 10629989
Company ID Number 10629989
Date formed 2017-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 22:52:59
Primary Source:Companies House
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Company Officers of KEYS BIDCO LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LESLEY LEE
 Director 2017-07-31
DAVID LINDSAY MANSON
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER LAFFIN
 Director 2017-03-04 2017-07-31
MARC MURPHY
 Director 2017-03-04 2017-07-31
LAURENT GERARD GANEM
 Director 2017-02-21 2017-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA LESLEY LEE KEYS ACE LIMITED Director 2018-03-20 CURRENT 2005-09-07 Active
PATRICIA LESLEY LEE KEYS KIN LIMITED Director 2018-02-19 CURRENT 2015-05-29 Active
PATRICIA LESLEY LEE KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD Director 2018-02-01 CURRENT 2007-07-20 Active
PATRICIA LESLEY LEE KEYS CWC LIMITED Director 2018-02-01 CURRENT 2002-09-13 Active
PATRICIA LESLEY LEE KEYS CWCH LIMITED Director 2018-02-01 CURRENT 2007-07-09 Active
PATRICIA LESLEY LEE KEYS SUPPORTED ACCOMMODATION LIMITED Director 2018-02-01 CURRENT 2006-02-20 Active
PATRICIA LESLEY LEE KEYS NHG LIMITED Director 2017-07-31 CURRENT 2002-11-26 Active
PATRICIA LESLEY LEE KEYS CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 Active
PATRICIA LESLEY LEE KEYS PCE LIMITED Director 2017-07-31 CURRENT 2017-03-08 Active
PATRICIA LESLEY LEE KEYS GROUP PROGRESSIVE EDUCATION LIMITED Director 2017-07-31 CURRENT 2003-10-31 Active
PATRICIA LESLEY LEE KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED Director 2017-07-31 CURRENT 2005-05-18 Active
PATRICIA LESLEY LEE KEYS QTC LIMITED Director 2017-07-31 CURRENT 1997-05-01 Active
PATRICIA LESLEY LEE KEYS STEPPING STONES LIMITED Director 2017-07-31 CURRENT 1999-04-09 Active
PATRICIA LESLEY LEE KEYS FAMILY ASSESSMENT CENTRE LIMITED Director 2017-07-31 CURRENT 2003-06-13 Active
PATRICIA LESLEY LEE ROWAN TREE CARE LIMITED Director 2017-07-31 CURRENT 2004-10-08 Active - Proposal to Strike off
PATRICIA LESLEY LEE KEYS ACCOMPLISH GROUP LIMITED Director 2017-07-31 CURRENT 2017-02-17 Active
PATRICIA LESLEY LEE KEYS CROMLET CARE LIMITED Director 2017-07-31 CURRENT 2012-06-19 Active
PATRICIA LESLEY LEE KEYS CHILD CARE LIMITED Director 2017-07-31 CURRENT 1994-05-13 Active
PATRICIA LESLEY LEE KEYS NHCC LIMITED Director 2017-07-31 CURRENT 1996-03-20 Active
PATRICIA LESLEY LEE KEYS EDUCATIONAL SERVICES LIMITED Director 2017-07-31 CURRENT 1999-05-11 Active
PATRICIA LESLEY LEE KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED Director 2017-07-31 CURRENT 1999-09-28 Active
PATRICIA LESLEY LEE PROMOTING POSITIVE LIVES LIMITED Director 2017-07-31 CURRENT 2000-10-05 Active
PATRICIA LESLEY LEE KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED Director 2017-07-31 CURRENT 2003-10-27 Active
PATRICIA LESLEY LEE KEYS GROUP PCE REALTY LIMITED Director 2017-07-31 CURRENT 2006-09-11 Active
PATRICIA LESLEY LEE KEYS GROUP PCE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2014-04-10 Active
PATRICIA LESLEY LEE KEYS INDEPENDENT FOSTERING SERVICES LIMITED Director 2017-07-31 CURRENT 2014-11-13 Active
PATRICIA LESLEY LEE KEYS MIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-20 Active
PATRICIA LESLEY LEE KEYS CARE LIMITED Director 2017-07-31 CURRENT 2004-12-09 Active
PATRICIA LESLEY LEE KEYS EDUCATION & CARE LIMITED Director 2017-07-31 CURRENT 2010-12-29 Active
PATRICIA LESLEY LEE KEYS 7KS LIMITED Director 2017-07-31 CURRENT 2011-08-23 Active
PATRICIA LESLEY LEE KEYS EDUCATION LIMITED Director 2017-07-31 CURRENT 1987-05-27 Active
PATRICIA LESLEY LEE KEYS BR LIMITED Director 2017-07-31 CURRENT 1999-07-28 Active
PATRICIA LESLEY LEE KEYS ACTIVE 8 CARE LIMITED Director 2017-07-31 CURRENT 2004-04-21 Active
DAVID LINDSAY MANSON KEYS ACE LIMITED Director 2018-03-20 CURRENT 2005-09-07 Active
DAVID LINDSAY MANSON KEYS KIN LIMITED Director 2018-02-19 CURRENT 2015-05-29 Active
DAVID LINDSAY MANSON KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD Director 2018-02-01 CURRENT 2007-07-20 Active
DAVID LINDSAY MANSON KEYS CWC LIMITED Director 2018-02-01 CURRENT 2002-09-13 Active
DAVID LINDSAY MANSON KEYS CWCH LIMITED Director 2018-02-01 CURRENT 2007-07-09 Active
DAVID LINDSAY MANSON KEYS SUPPORTED ACCOMMODATION LIMITED Director 2018-02-01 CURRENT 2006-02-20 Active
DAVID LINDSAY MANSON KEYS NHG LIMITED Director 2017-07-31 CURRENT 2002-11-26 Active
DAVID LINDSAY MANSON KEYS CHILD CARE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2001-09-19 Active
DAVID LINDSAY MANSON KEYS PCE LIMITED Director 2017-07-31 CURRENT 2017-03-08 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE EDUCATION LIMITED Director 2017-07-31 CURRENT 2003-10-31 Active
DAVID LINDSAY MANSON KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED Director 2017-07-31 CURRENT 2005-05-18 Active
DAVID LINDSAY MANSON KEYS QTC LIMITED Director 2017-07-31 CURRENT 1997-05-01 Active
DAVID LINDSAY MANSON KEYS STEPPING STONES LIMITED Director 2017-07-31 CURRENT 1999-04-09 Active
DAVID LINDSAY MANSON KEYS FAMILY ASSESSMENT CENTRE LIMITED Director 2017-07-31 CURRENT 2003-06-13 Active
DAVID LINDSAY MANSON ROWAN TREE CARE LIMITED Director 2017-07-31 CURRENT 2004-10-08 Active - Proposal to Strike off
DAVID LINDSAY MANSON KEYS ACCOMPLISH GROUP LIMITED Director 2017-07-31 CURRENT 2017-02-17 Active
DAVID LINDSAY MANSON KEYS CROMLET CARE LIMITED Director 2017-07-31 CURRENT 2012-06-19 Active
DAVID LINDSAY MANSON KEYS YOUNG PEOPLE LIMITED Director 2017-07-31 CURRENT 1994-05-11 Active
DAVID LINDSAY MANSON KEYS CHILD CARE LIMITED Director 2017-07-31 CURRENT 1994-05-13 Active
DAVID LINDSAY MANSON KEYS NHCC LIMITED Director 2017-07-31 CURRENT 1996-03-20 Active
DAVID LINDSAY MANSON KEYS EDUCATIONAL SERVICES LIMITED Director 2017-07-31 CURRENT 1999-05-11 Active
DAVID LINDSAY MANSON KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED Director 2017-07-31 CURRENT 1999-09-28 Active
DAVID LINDSAY MANSON PROMOTING POSITIVE LIVES LIMITED Director 2017-07-31 CURRENT 2000-10-05 Active
DAVID LINDSAY MANSON KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED Director 2017-07-31 CURRENT 2003-10-27 Active
DAVID LINDSAY MANSON KEYS GROUP PCE REALTY LIMITED Director 2017-07-31 CURRENT 2006-09-11 Active
DAVID LINDSAY MANSON KEYS GROUP PCE (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2014-04-10 Active
DAVID LINDSAY MANSON KEYS INDEPENDENT FOSTERING SERVICES LIMITED Director 2017-07-31 CURRENT 2014-11-13 Active
DAVID LINDSAY MANSON KEYS MIDCO LIMITED Director 2017-07-31 CURRENT 2017-02-20 Active
DAVID LINDSAY MANSON KEYS CARE LIMITED Director 2017-07-31 CURRENT 2004-12-09 Active
DAVID LINDSAY MANSON KEYS EDUCATION & CARE LIMITED Director 2017-07-31 CURRENT 2010-12-29 Active
DAVID LINDSAY MANSON KEYS 7KS LIMITED Director 2017-07-31 CURRENT 2011-08-23 Active
DAVID LINDSAY MANSON KEYS EDUCATION LIMITED Director 2017-07-31 CURRENT 1987-05-27 Active
DAVID LINDSAY MANSON KEYS BR LIMITED Director 2017-07-31 CURRENT 1999-07-28 Active
DAVID LINDSAY MANSON KEYS ACTIVE 8 CARE LIMITED Director 2017-07-31 CURRENT 2004-04-21 Active
DAVID LINDSAY MANSON FUTURE LIFE REALTY BARI LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
DAVID LINDSAY MANSON FUTURE LIFE CARE FIVE LIMITED Director 2017-01-16 CURRENT 2017-01-16 Liquidation
DAVID LINDSAY MANSON HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED Director 2015-03-04 CURRENT 2003-10-27 Liquidation
DAVID LINDSAY MANSON ESQUIRE REALTY PROPERTIES UK LIMITED Director 2014-09-09 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON HEALTHCARE PROPERTIES LDK LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY GROUP LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY HEALTHCARE LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (V) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (TRELENA) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (III) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (B) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (II) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON ESQUIRE REALTY (A) LIMITED Director 2014-08-01 CURRENT 2014-04-09 Active
DAVID LINDSAY MANSON FUTURE LIFE GROUP LIMITED Director 2014-05-16 CURRENT 2014-03-19 Liquidation
DAVID LINDSAY MANSON FUTURE LIFE LIMITED Director 2014-05-16 CURRENT 2014-04-03 Liquidation
DAVID LINDSAY MANSON FUTURE LIFE SUPPORT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Liquidation
DAVID LINDSAY MANSON MANOR HOUSE NURSING HOME LIMITED(THE) Director 2012-07-25 CURRENT 1984-01-19 Liquidation
DAVID LINDSAY MANSON STONELEA HEALTHCARE LIMITED Director 2012-07-25 CURRENT 2006-03-23 Liquidation
DAVID LINDSAY MANSON HOLLYGARTH CARE HOMES LIMITED Director 2012-07-25 CURRENT 1988-05-11 Liquidation
DAVID LINDSAY MANSON STONELEA DEVELOPMENTS LIMITED Director 2012-07-25 CURRENT 1986-05-15 Liquidation

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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-13DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-10-16DIRECTOR APPOINTED ALAN DINGWALL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL
2023-10-16DIRECTOR APPOINTED MR ALAN DINGWALL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2023-09-20DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON
2023-02-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 106299890006
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890006
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106299890003
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-15SH20Statement by Directors
2021-02-15SH19Statement of capital on 2021-02-15 GBP 7,000.0536
2021-02-15CAP-SSSolvency Statement dated 05/02/21
2021-02-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-15SH0105/02/21 STATEMENT OF CAPITAL GBP 70000536
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890005
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890004
2020-09-02AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-27PSC05Change of details for Kestel Midco Limited as a person with significant control on 2017-02-21
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16SH0103/10/18 STATEMENT OF CAPITAL GBP 536
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR England
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED KESTREL BIDCO LIMITED CERTIFICATE ISSUED ON 05/02/18
2018-01-09MEM/ARTSARTICLES OF ASSOCIATION
2018-01-09RES13Resolutions passed:
  • A secured institution 21/12/2017
  • ALTER ARTICLES
2018-01-09RES01ALTER ARTICLES 21/12/2017
2018-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 521
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL GBP 521
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890003
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890002
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106299890001
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2017-08-01AP01DIRECTOR APPOINTED PATRICIA LESLEY LEE
2017-08-01AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2017-05-02RES01ADOPT ARTICLES 02/05/17
2017-03-28SH0104/03/17 STATEMENT OF CAPITAL GBP 520
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 17C Curzon Street London W1J 5HU United Kingdom
2017-03-16AP01DIRECTOR APPOINTED MS HEATHER LAFFIN
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT GERARD GANEM
2017-03-16AP01DIRECTOR APPOINTED MR MARC MURPHY
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106299890001
2017-02-21AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-21NEWINCCERTIFICATE 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 KEYS 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 KEYS BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of KEYS BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEYS BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS BIDCO LIMITED
Trademarks
We have not found any records of KEYS BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS 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 KEYS BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS 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 KEYS 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 KEYS 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.
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    Other companies at postcode B63 4AH