OB

OGF BIDCO LIMITED

Dissolved

Company number 09957345

Stoke Prior, England · Incorporated 18 January 2016

Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,577,607
Shares allotted
1
Latest round
3 November 2023

Company overview

OGF BIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 3 December 2024 having been incorporated on 18 January 2016. Its registered office is at Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ogf Midco Limited, which holds 75-100% of the shares. The board consists of two British directors: AUGUST, Joanne (appointed 31 July 2017) and CLARK, Jonathan David (appointed 17 January 2019). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 29 September 2023. Its most recent confirmation statement was made up to 14 January 2024. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 January 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLARK, Jonathan David
Director
17 January 2019
AJ
AUGUST, Joanne
Director
31 July 2017
KR
KHAN, Rizwan
Director · Resigned
17 March 2017
TN
TUNBRIDGE, Nicola Louise
Director · Resigned
17 March 2017
CV
COOPER, Venetia Lois
Director · Resigned
10 October 2016
TP
THOMPSON, Paul Simon
Director · Resigned
1 March 2016
YE
YOUNG, Elaine
Director · Resigned
1 March 2016
DD
DALLI, Dominic Stefan
Director · Resigned
18 January 2016
CR
COLVIN, Roger Graham
Director · Resigned
18 January 2016

Persons with significant control

PS
Ogf Midco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 November 2023
ORDINARY · 1 shares allotted
£28,577,607
7 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£28,577,607

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Resolution
Resolution
1 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2023 View
Legacy
Capital
6 November 2023 View
Legacy
Insolvency
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2020 View
Legacy
Accounts
18 February 2020 View
Legacy
Other
18 February 2020 View
Legacy
Other
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Move Registers To Sail Company With New Address
Address
6 January 2020 View
Change Sail Address Company With New Address
Address
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Alter Shares Subdivision
Capital
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Incorporation Company
Incorporation
18 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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