BB

BECKETTS BIDCO LIMITED

Active

Company number 14223432

London, England · Incorporated 8 July 2022

4 Bouverie Street, London, EC4Y 8AX, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

Becketts Bidco Limited (company number 14223432) is an active private limited company incorporated on 8 July 2022. It is registered at 4 Bouverie Street, London EC4Y 8AX and is a wholly-owned subsidiary of Maggotts Midco Limited. The company’s principal activity is that of a holding company (SIC 64209).

It is currently in good standing, with no charges, no insolvency history and no undeliverable registered office. The company files as an audit-exemption subsidiary. Its most recent accounts, for the period ended 30 September 2025, were filed on 2 May 2026. The next accounts for the year ending 30 September 2026 are due by 30 June 2027. Confirmation statements have been filed on time, with the latest made up to 12 February 2026.

The board currently comprises Richard James Kerr, Andrew James Pinder and Nina Caroline Best. A company secretary, Vaishali Patel, was appointed in July 2023 and resigned in May 2024. Earlier directors Ian David Hadfield Wood and James Alexander Blair Davis resigned in June 2023. The company has undergone several registered office changes and mortgage transactions in its early years, including the creation and subsequent satisfaction of charges.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Maggotts Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
2 May 2026 View
Legacy
Other
2 May 2026 View
Legacy
Accounts
2 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Incorporation Company
Incorporation
8 July 2022 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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