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Company Information for

GRADUATION BIDCO LIMITED

1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,
Company Registration Number
10216479
Private Limited Company
Active

Company Overview

About Graduation Bidco Ltd
GRADUATION BIDCO LIMITED was founded on 2016-06-06 and has its registered office in Brighton. The organisation's status is listed as "Active". Graduation Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRADUATION BIDCO LIMITED
 
Legal Registered Office
1 JUBILEE STREET
2ND FLOOR
BRIGHTON
BN1 1GE
 
Previous Names
BDC BIDCO 70 LIMITED03/10/2016
Filing Information
Company Number 10216479
Company ID Number 10216479
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 04/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 01:43:48
Primary Source:Companies House
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Company Officers of GRADUATION BIDCO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES GIBSON
 Director 2018-03-22
CHARLES ROBERT WILLIAM MCLEAN
 Director 2017-04-10
MARTIN ANTHONY ROBINSON
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS BENTLEY
 Director 2016-10-24 2018-07-21
JASON ANDREWS
 Director 2016-10-24 2018-03-22
NICHOLAS DAVID GOODWIN
 Director 2016-10-28 2017-04-26
ROBIN ARTHUR JORDAN LAWSON
 Director 2016-08-23 2016-10-27
ALAN DOUGLAS PAYNE
 Director 2016-08-23 2016-10-27
CHARLES STUART JOHN BARTER
 Director 2016-06-06 2016-08-23
PAUL RICHARD GUNNER
 Director 2016-06-06 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES GIBSON INSPIRING LEARNING LIMITED Director 2018-03-22 CURRENT 2007-07-25 Active
TIMOTHY JAMES GIBSON GRADUATION TOPCO LIMITED Director 2018-03-22 CURRENT 2016-08-24 Active
TIMOTHY JAMES GIBSON GRADUATION HOLDCO LIMITED Director 2018-03-22 CURRENT 2016-08-24 Active
TIMOTHY JAMES GIBSON GRADUATION INTERCO LIMITED Director 2018-03-22 CURRENT 2016-08-31 Active
TIMOTHY JAMES GIBSON INSPIRING LEARNING (HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2007-07-25 Active
TIMOTHY JAMES GIBSON INSPIRING LEARNING SERVICES LIMITED Director 2018-03-22 CURRENT 2008-06-05 Active
TIMOTHY JAMES GIBSON KINGSWOOD EDUCATIONAL GROUP LIMITED Director 2018-02-27 CURRENT 2005-02-23 Active
TIMOTHY JAMES GIBSON LONDON DAY CAMPS LIMITED Director 2018-02-27 CURRENT 2011-10-12 Active
TIMOTHY JAMES GIBSON OUTDOOR EDUCATION (HOLDINGS) LIMITED Director 2018-02-27 CURRENT 2005-05-16 Active
TIMOTHY JAMES GIBSON CAMP BEAUMONT DAY CARE LIMITED Director 2018-02-27 CURRENT 1991-12-05 Active
TIMOTHY JAMES GIBSON KINGSWOOD LEARNING AND LEISURE GROUP LIMITED Director 2018-02-27 CURRENT 1997-12-04 Active
TIMOTHY JAMES GIBSON BRITANNIA COACH SERVICES LIMITED Director 2018-02-27 CURRENT 2002-04-25 Active
TIMOTHY JAMES GIBSON KINGSWOOD DAY CAMPS LIMITED Director 2018-02-27 CURRENT 2007-08-30 Active
TIMOTHY JAMES GIBSON KINGSWOOD COLOMENDY LIMITED Director 2018-02-27 CURRENT 2006-08-04 Active
TIMOTHY JAMES GIBSON CB (OLDCO) LIMITED Director 2017-02-27 CURRENT 2000-11-16 Active
CHARLES ROBERT WILLIAM MCLEAN SKERN LODGE LIMITED Director 2018-07-10 CURRENT 2004-01-26 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD CENTRE LIMITED Director 2017-04-10 CURRENT 1989-06-27 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD (ISLE OF WIGHT) LIMITED Director 2017-04-10 CURRENT 1997-05-12 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD EDUCATIONAL GROUP LIMITED Director 2017-04-10 CURRENT 2005-02-23 Active
CHARLES ROBERT WILLIAM MCLEAN INSPIRING LEARNING LIMITED Director 2017-04-10 CURRENT 2007-07-25 Active
CHARLES ROBERT WILLIAM MCLEAN LONDON DAY CAMPS LIMITED Director 2017-04-10 CURRENT 2011-10-12 Active
CHARLES ROBERT WILLIAM MCLEAN GRADUATION TOPCO LIMITED Director 2017-04-10 CURRENT 2016-08-24 Active
CHARLES ROBERT WILLIAM MCLEAN GRADUATION HOLDCO LIMITED Director 2017-04-10 CURRENT 2016-08-24 Active
CHARLES ROBERT WILLIAM MCLEAN GRADUATION MIDCO LIMITED Director 2017-04-10 CURRENT 2016-08-24 Active
CHARLES ROBERT WILLIAM MCLEAN GRADUATION INTERCO LIMITED Director 2017-04-10 CURRENT 2016-08-31 Active
CHARLES ROBERT WILLIAM MCLEAN OUTDOOR EDUCATION (HOLDINGS) LIMITED Director 2017-04-10 CURRENT 2005-05-16 Active
CHARLES ROBERT WILLIAM MCLEAN CAMP BEAUMONT DAY CARE LIMITED Director 2017-04-10 CURRENT 1991-12-05 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD LEARNING AND LEISURE GROUP LIMITED Director 2017-04-10 CURRENT 1997-12-04 Active
CHARLES ROBERT WILLIAM MCLEAN BRITANNIA COACH SERVICES LIMITED Director 2017-04-10 CURRENT 2002-04-25 Active
CHARLES ROBERT WILLIAM MCLEAN INSPIRING LEARNING (HOLDINGS) LIMITED Director 2017-04-10 CURRENT 2007-07-25 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD DAY CAMPS LIMITED Director 2017-04-10 CURRENT 2007-08-30 Active
CHARLES ROBERT WILLIAM MCLEAN INSPIRING LEARNING SERVICES LIMITED Director 2017-04-10 CURRENT 2008-06-05 Active
CHARLES ROBERT WILLIAM MCLEAN CB (OLDCO) LIMITED Director 2017-04-10 CURRENT 2000-11-16 Active
CHARLES ROBERT WILLIAM MCLEAN KINGSWOOD COLOMENDY LIMITED Director 2017-04-10 CURRENT 2006-08-04 Active
CHARLES ROBERT WILLIAM MCLEAN PROVENCAL RESTAURANTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-21
MARTIN ANTHONY ROBINSON RICHMOND UK HOLDCO LIMITED Director 2018-06-19 CURRENT 2016-12-22 Active
MARTIN ANTHONY ROBINSON RICHMOND UK TOP HOLDCO LIMITED Director 2017-10-12 CURRENT 2016-12-21 Active
MARTIN ANTHONY ROBINSON GRADUATION TOPCO LIMITED Director 2016-10-24 CURRENT 2016-08-24 Active
MARTIN ANTHONY ROBINSON GRADUATION HOLDCO LIMITED Director 2016-10-24 CURRENT 2016-08-24 Active
MARTIN ANTHONY ROBINSON GRADUATION MIDCO LIMITED Director 2016-10-24 CURRENT 2016-08-24 Active
MARTIN ANTHONY ROBINSON GRADUATION INTERCO LIMITED Director 2016-10-24 CURRENT 2016-08-31 Active

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
2024-03-08DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION
2024-03-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 102164790002
2023-08-07Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-08-07Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-07Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-07Audit exemption subsidiary accounts made up to 2022-10-31
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-13Change to person with significant control
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-24Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-05-24Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-05-24Consolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-05-24Audit exemption subsidiary accounts made up to 2021-10-31
2022-05-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-05-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2021-07-06AP01DIRECTOR APPOINTED MR NICHOLAS JOE HALES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-19CH01Director's details changed for Mr Martin Anthony Robinson on 2021-04-19
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANDREWS
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN
2017-04-12AP01DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2017-03-28AA01Previous accounting period shortened from 31/10/17 TO 31/10/16
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ England
2017-01-04AP01DIRECTOR APPOINTED MR NICHOLAS DAVID GOODWIN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 34530000
2016-12-06SH0127/10/16 STATEMENT OF CAPITAL GBP 34530000.00
2016-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-01RES01ADOPT ARTICLES 25/10/2016
2016-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-09AP01DIRECTOR APPOINTED MR JASON ANDREWS
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE
2016-11-09AA01Current accounting period extended from 30/06/17 TO 31/10/17
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 95 Wigmore Street London W1U 1FB United Kingdom
2016-11-09AP01DIRECTOR APPOINTED MR JOHN DOUGLAS BENTLEY
2016-11-09AP01DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102164790001
2016-10-03RES15CHANGE OF NAME 28/09/2016
2016-10-03CERTNMCOMPANY NAME CHANGED BDC BIDCO 70 LIMITED CERTIFICATE ISSUED ON 03/10/16
2016-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER
2016-08-23AP01DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE
2016-08-23AP01DIRECTOR APPOINTED MR ROBIN ARTHUR JORDAN LAWSON
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRADUATION 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 GRADUATION BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRADUATION BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRADUATION BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADUATION BIDCO LIMITED
Trademarks
We have not found any records of GRADUATION BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADUATION 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 (70100 - Activities of head offices) as GRADUATION BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRADUATION 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 GRADUATION 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 GRADUATION 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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    Other companies at postcode BN1 1GE