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Stitch Bidco Limited

07068903

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, BH23 6HG
Incorporated 06/11/2009

Previously known as

Bridgepoint Europe Iv Bidco 5 Limited · until 15/04/2010

Compliance

Last accounts

16/02/2025

audit exemption subsidiary

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Cossey Cosec Services Limited

secretary · Since 23/08/2024

Also on 236 other boards

Hw Directors Limited

director · Since 23/08/2024

Also on 59 other boards

Mr Joseph Daniel Price

director · Since 23/08/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Also on 46 other boards

Cossey Cosec Services Limited

corporate secretary · Since 23/08/2024

Reg: 14344691

Also on 236 other boards

Joseph Daniel Price

director · Since 23/08/2024

British · United Kingdom · Age 37

Hw Directors Limited

corporate director · Since 23/08/2024

Reg: 11773589

Also on 59 other boards

Former

William Newton

director · Resigned 06/08/2015

William Newton

secretary · Resigned 06/08/2015

Emma Judith Sophia Watford

director · Resigned 27/11/2015

Catriona Frances Marshall

director · Resigned 30/06/2017

John Richard Colley

director · Resigned 09/09/2017

Matthew John Moore

director · Resigned 04/05/2018

Matthew Moore

secretary · Resigned 04/05/2018

Dominic Martin Jordan

director · Resigned 23/08/2024

Katherine Julie Paterson

director · Resigned 23/08/2024

Russell Harrison

director · Resigned 23/08/2024

Persons with Significant Control

Stitch 3 Limited

75–100% shares
75–100% votes
Appoint directors

7, Enterprise Way, Aviation Park, Christchurch, BH23 6HG

Reg: 07217283 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MODELLA CAPITAL LIMITED (AS SECURITY AGENT)

Created 23/08/2024Registered 30/08/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 23/08/2024Registered 30/08/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 03/02/2021Registered 11/02/2021Satisfied 29/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2011Registered 05/10/2011Satisfied 11/05/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line17 Enterprise Way Aviation Park
2026-06-26

7 ENTERPRISE WAY AVIATION PARK

post townChristchurch
2026-06-26

CHRISTCHURCH