Advance Bidco Limited

09555514

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE BRUNSWICK SQUARE BRUNSWICK SQUARE, BRISTOL, BS2 8PE

Incorporated 22/04/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

17/03/2026

Overdue

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Henry Storey

director · Since 22/04/2015

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 64

Also on 39 other boards

Mr Graham Morrison

director · Since 03/09/2015

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Andrew John Symons

director · Since 03/09/2015

BUSINESS CONSULTANT

ENGLISH · ENGLAND · Age 70

Also on 2 other boards

Persons with Significant Control

Advance Topco Ltd

75–100% shares

75–100% votes

Third Floor, One Brunswick Square, Bristol, BS2 8PE

Reg: 9555348 · Registrar For Companies For England & Wales · Private Limited Company

Notified 22/04/2016

Charges2 outstanding

Charge

outstanding

TC LOANS (CBILS) LIMITED

Created 04/12/2020Registered 10/12/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/06/2016Registered 24/06/2016Satisfied 21/12/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/06/2016Registered 24/06/2016Satisfied 21/12/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/06/2016Registered 24/06/2016Satisfied 21/12/2020

Charge

outstanding

ALCUIN GP LIMITED

Created 22/05/2015Registered 28/05/2015