SIMON BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
SIMON BIDCO LIMITED

COMPANY NUMBER
09709443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
29/07/2015 (9 years and 3 months old)

WEBSITE
https://domains.squadhelp.com/lpd/name/freds.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NO. 1 THE SQUARE, THORPE PARK VIEW
LEEDS
LS15 8GH

TRADING ADDRESSES

Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB

No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78k

57.14%

NET WORTH

£422.4M

7.69%

TOTAL LIABILITIES

£180.9M

480.03%

NET ASSETS

£422.4M

7.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMON MIDCO LIMITED	Active - Accounts Filed	View Report
SIMON BIDCO LIMITED	Active - Accounts Filed	View Report
HANSA HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMON BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMON BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78k

57.14%

NET WORTH

£422.4M

7.69%

TOTAL LIABILITIES

£180.9M

480.03%

NET ASSETS

£422.4M

7.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON MIDCO LIMITED	Owned: 58.86 %	Shares: 3,004	Price per share: £0.01	Total Value: £30.04
SIMON MIDCO LIMITED	Owned: 39.18 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GARFUNKELUX PBA SARL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin George Storrar 28/11/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Colin George Storrar 28/11/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
James Simpson Wilson 26/03/2020 - Present (4 years and 7 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Gabriel Andrews 29/07/2015 - 13/08/2015 (0 months) Born in Jul 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Philip Sebastian Muelder 29/07/2015 - Present (9 years and 3 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GARFUNKELUX SARL	N/A	N/A
GARFUNKELUX HOLDCO 2 SA	N/A	N/A
GARFUNKELUX HOLDCO 3 SA	N/A	N/A
SIMON HOLDCO LTD	N/A	N/A
SIMON MIDCO LIMITED	Active - Accounts Filed	View Report
SIMON BIDCO LIMITED	Active - Accounts Filed	View Report
HANSA HOLDCO LIMITED	Active - Accounts Filed	View Report
LOWELL TREASURY CO. LIMITED	Non-Trading	View Report
METIS BIDCO LIMITED	Active - Accounts Filed	View Report
LOWELL FINANCE HOLDINGS LIMITED	Company is dissolved	View Report
LOWELL GROUP FINANCING LIMITED	Company is dissolved	View Report
LOWELL PORTFOLIO III LIMITED	Company is dissolved	View Report
LOWELL FUNDING LIMITED	Company is dissolved	View Report
LOWELL ACQUISITIONS LIMITED	Company is dissolved	View Report
LOWELL HOLDINGS LTD	Company is dissolved	View Report
LOWELL FINANCE LTD	Company is dissolved	View Report
INTERLAKEN GROUP LIMITED	Company is dissolved	View Report
FREDRICKSON INTERNATIONAL LIMITED	Non-Trading	View Report
SRJ DEBT RECOVERIES LIMITED	Company is dissolved	View Report
LOWELL FINANCIAL LTD	Active - Accounts Filed	View Report
LOWELL GROUP SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
LOWELL PORTFOLIO IV LIMITED	Non-Trading	View Report
LOWELL PORTFOLIO I LTD	Active - Accounts Filed	View Report
LOWELL SOLICITORS LIMITED	Non-Trading	View Report
LOWELL UK SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
LOWELL GROUP LIMITED	Non-Trading	View Report
TOCATTO LTD	Company is dissolved	View Report
WOLF RECEIVABLES FINANCING 3 PLC	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member Colin George Storrar (927683513) Appointed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: David Brueckmann (926737468) has left the board
Date: 12/10/2021	Event: Daniel Edward Rosenberg (918229081) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Accounts filed
Date: 06/04/2020	Event: New Board Member James Simpson Wilson (926866304) Appointed
Date: 06/04/2020	Event: Bill Flynn (924170564) has left the board
Date: 02/03/2020	Event: New Board Member Daniel Edward Rosenberg (918229081) Appointed
Date: 02/03/2020	Event: Dan Rosenberg (926737389) has left the board
Date: 24/02/2020	Event: New Board Member Dan Rosenberg (926737389) Appointed
Date: 24/02/2020	Event: New Board Member David Brueckmann (926737468) Appointed
Date: 24/02/2020	Event: Philip Sebastian Muelder (918678479) has left the board
Date: 24/02/2020	Event: Christopher Pell (920047950) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: James John Cornell (909787049) has left the board
Date: 20/06/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Board Member Colin George Storrar (919854327) Appointed
Date: 18/01/2018	Event: Colin George Storrar (924182606) has left the board
Date: 11/01/2018	Event: New Board Member Colin George Storrar (924182606) Appointed
Date: 09/01/2018	Event: New Company Secretary Bill Flynn (924170564) Appointed
Date: 01/01/2018	Event: New Board Member James John Cornell (909787049) Appointed
Date: 01/01/2018	Event: James John Cornell (924142767) has left the board
Date: 25/12/2017	Event: New Board Member James John Cornell (924142767) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: Change in Reg. Office
Date: 28/08/2015	Event: Gabriel Andrews (919977785) has left the board
Date: 28/08/2015	Event: New Board Member Christopher Pell (920047950) Appointed
Date: 07/08/2015	Event: Philip Muelder (919977784) has left the board
Date: 07/08/2015	Event: New Board Member Philip Sebastian Muelder (918678479) Appointed
Date: 03/08/2015	Event: New Board Member Philip Muelder (919977784) Appointed
Date: 03/08/2015	Event: New Board Member Gabriel Andrews (919977785) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SIMON BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78k

£422.4M

£180.9M

£422.4M

People Overview

3

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78k

£422.4M

£180.9M

£422.4M

Accounts

People Overview

3

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™