Berners Bidco Limited

14010847

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OREGON HOUSE, NEW MILTON, BH25 5NN

Incorporated 29/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Craig John Barlow

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

James Thorburn Muirhead

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Gates Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Oregon House, 19 Queensway, New Milton, BH25 5NN

Reg: 14010552 · Companies House · Limited By Shares

Notified 29/03/2022

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 02/08/2023Registered 04/08/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/08/2022Registered 15/08/2022