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All Information about:

                        
Name

Berners Bidco Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID no VAT ID available
Company No. 14010847 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gates Bidco Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barlow, Craig John New Milton, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southward, Brian New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn Muirhead, James New Milton, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy New Milton, England Status: Ceased Notified: 31/08/2022 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanna, Christopher Stewart 33 Gutter Lane, London Status: Ceased Notified: 29/03/2022 Ceased: 31/08/2022 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Appello Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 12056759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors