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Home > England & Wales Companies > THE LAINE BIDCO LIMITED
Company Information for

THE LAINE BIDCO LIMITED

146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
Company Registration Number
08911549
Private Limited Company
Active

Company Overview

About The Laine Bidco Ltd
THE LAINE BIDCO LIMITED was founded on 2014-02-25 and has its registered office in Brighton. The organisation's status is listed as "Active". The Laine Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LAINE BIDCO LIMITED
 
Legal Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
Other companies in RH10
 
Previous Names
RCP NEWCO 5 LIMITED23/07/2014
Filing Information
Company Number 08911549
Company ID Number 08911549
Date formed 2014-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/08/2020
Account next due 11/05/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
Last Datalog update: 2021-07-05 14:21:18
Primary Source:Companies House
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Company Officers of THE LAINE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
NOAH AARON BULKIN
Director 2018-05-03
STEPHEN EDWARD TIMOTHY GREEN
Director 2018-05-03
MARTIN PHILLIP SWINDON
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT JOHN REDMOND
Director 2014-02-25 2018-05-03
MARTIN PHILLIP SWINDON
Company Secretary 2014-06-27 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOAH AARON BULKIN THE LAINE PUB COMPANY LIMITED Director 2018-05-03 CURRENT 2007-01-25 Active
NOAH AARON BULKIN THE LAINE ACQUISITION LIMITED Director 2018-05-03 CURRENT 2014-02-05 Active
NOAH AARON BULKIN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
NOAH AARON BULKIN VINE ACQUISITIONS LIMITED Director 2017-08-29 CURRENT 2016-12-08 Active
NOAH AARON BULKIN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
NOAH AARON BULKIN PAC YAM LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE PUB COMPANY LIMITED Director 2018-05-03 CURRENT 2007-01-25 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE ACQUISITION LIMITED Director 2018-05-03 CURRENT 2014-02-05 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
STEPHEN EDWARD TIMOTHY GREEN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
MARTIN PHILLIP SWINDON THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
MARTIN PHILLIP SWINDON THE LAINE ACQUISITION LIMITED Director 2014-06-27 CURRENT 2014-02-05 Active
MARTIN PHILLIP SWINDON THE LAINE MIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-06 Active
MARTIN PHILLIP SWINDON THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARTIN PHILLIP SWINDON THE LAINE PUB COMPANY LIMITED Director 2007-04-19 CURRENT 2007-01-25 Active
MARTIN PHILLIP SWINDON ZELGRAIN LIMITED Director 2007-04-19 CURRENT 1996-08-07 Active
MARTIN PHILLIP SWINDON C-SIDE LIMITED Director 2006-03-31 CURRENT 1994-01-28 Active
MARTIN PHILLIP SWINDON C-SIDE (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 2001-01-19 Active
MARTIN PHILLIP SWINDON THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089115490001
2021-05-17AAFULL ACCOUNTS MADE UP TO 16/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089115490003
2020-09-02AAFULL ACCOUNTS MADE UP TO 18/08/19
2020-08-20AA01Current accounting period shortened from 24/08/19 TO 11/08/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-03PSC05Change of details for The Laine Midco Limited as a person with significant control on 2019-09-03
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-09AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089115490002
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN REDMOND
2018-05-30AP01DIRECTOR APPOINTED MR NOAH AARON BULKIN
2018-05-30AA01Current accounting period extended from 30/06/18 TO 24/08/18
2018-05-30AP01DIRECTOR APPOINTED MR STEPHEN EDWARD TIMOTHY GREEN
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 9066
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-10-23TM02Termination of appointment of Martin Phillip Swindon on 2017-10-04
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 9066
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2016-03-02AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 9066
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-23AA01Previous accounting period shortened from 28/02/15 TO 30/06/14
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 31 North Row London W1K 6DA United Kingdom
2014-08-04AP03Appointment of Martin Phillip Swindon as company secretary on 2014-06-27
2014-08-04AP01DIRECTOR APPOINTED MARTIN PHILLIP SWINDON
2014-07-23NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-07-23CERTNMCOMPANY NAME CHANGED RCP NEWCO 5 LIMITED CERTIFICATE ISSUED ON 23/07/14
2014-07-21RES01ADOPT ARTICLES 27/06/2014
2014-07-21SH0127/06/14 STATEMENT OF CAPITAL GBP 9066.00
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089115490001
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LAINE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LAINE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE LAINE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAINE BIDCO LIMITED
Trademarks
We have not found any records of THE LAINE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAINE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE LAINE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LAINE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAINE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LAINE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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