Back to search

Christopher Bidco Limited

10194585

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6 Time Square, Warrington, WA1 2NT
Incorporated 23/05/2016

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

56101
Licensed restaurants

Officers

Miss Amber Wood

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Jonathan Henry Hire

director · Since 15/09/2025

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Adam John Gordon Bellamy

director · Since 05/11/2025

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Amber Wood

director · Since 18/09/2023

British · England · Age 47

Jonathan Henry Hire

director · Since 15/09/2025

British · England · Age 56

Adam John Gordon Bellamy

director · Since 05/11/2025

British · England · Age 57

Former

Richard Martin Crayton

director · Resigned 08/06/2016

Richard Thomas Barley

director · Resigned 16/01/2019

Matthew Mark Bamber

director · Resigned 07/09/2019

Christopher Hill

director · Resigned 21/04/2020

Jesper Roholm Friis

director · Resigned 01/08/2022

Justin Ash

director · Resigned 01/09/2022

James Pickworth

director · Resigned 23/11/2023

Timothy Mccormac

director · Resigned 12/03/2025

Glenn Sheldon Pearson

director · Resigned 28/08/2025

Persons with Significant Control

Christopher Midco 2 Limited

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

15, London Road, Alderley Edge, SK9 7JT

Reg: 10193609 · Companies House · Private Limited Company

Notified 23/05/2016

Former PSCs

Grpahite Capital General Partner Viii Llp

Ceased 08/06/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2023Registered 10/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 17/12/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/12/2020Registered 16/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017

Change History

officer appointedBELLAMY, Adam John Gordon
2026-07-27
officer appointedHIRE, Jonathan Henry
2026-07-27
officer appointedWOOD, Amber
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16 Time Square
2026-07-27

6 TIME SQUARE

post townWarrington
2026-07-27

WARRINGTON