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Bidco Koru Limited

12725988

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Dale St, Manchester, M1 1EZ
Incorporated 07/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Charles Johnstone

director · Since 07/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Fiona Elizabeth Mcmahon

director · Since 07/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Duncan Stuart Stockdill

director · Since 13/07/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 51

Also on 2 other boards

Mr Phillip Trevor Haines

director · Since 13/07/2020

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Michael Andrew Mcgrath

director · Since 21/04/2021

DIRECTOR

ENGLISH · WALES · Age 59

Also on 3 other boards

Mr Steven Craig Ledgerwood

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Anna Elizabeth Dick

director · Since 21/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Michael David Cooper

director · Since 06/03/2026

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Fiona Elizabeth Mcmahon

director · Since 07/07/2020

British · United Kingdom · Age 40

Charles Johnstone

director · Since 07/07/2020

British · United Kingdom · Age 53

Phillip Trevor Haines

director · Since 13/07/2020

New Zealander · United Kingdom · Age 51

Duncan Stuart Stockdill

director · Since 13/07/2020

New Zealander · England · Age 51

Michael Andrew Mcgrath

director · Since 21/04/2021

English · Wales · Age 59

Steven Craig Ledgerwood

director · Since 19/01/2023

British · England · Age 46

Anna Elizabeth Dick

director · Since 21/02/2024

British · England · Age 48

Michael David Cooper

director · Since 06/03/2026

British · England · Age 33

Former

Wendy Mary Jane Rule

director · Resigned 15/12/2020

Sabrina Clare Guerin

director · Resigned 09/03/2026

Persons with Significant Control

Topco Koru Limited

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

20, Dale St, Manchester, M1 1EZ

Reg: 12717398 · Companies House · Limited By Shares

Notified 07/07/2020

Charges1 outstanding

Charge
outstanding

NEWLANDS CAPITAL 1 LLP

Created 13/07/2020Registered 15/07/2020
Charge
satisfied

WENDY RULE

Created 13/07/2020Registered 14/07/2020Satisfied 21/06/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line120 Dale St
2026-07-22

20 DALE ST

post townManchester
2026-07-22

MANCHESTER

officer appointedCOOPER, Michael David
2026-07-22
officer appointedDICK, Anna Elizabeth
2026-07-22
officer appointedHAINES, Phillip Trevor
2026-07-22
officer appointedJOHNSTONE, Charles
2026-07-22
officer appointedLEDGERWOOD, Steven Craig
2026-07-22
officer appointedMCGRATH, Michael Andrew
2026-07-22
officer appointedMCMAHON, Fiona Elizabeth
2026-07-22
officer appointedSTOCKDILL, Duncan Stuart
2026-07-22