opendata.bot
Company number
10246125

CALEDONIA TLG BIDCO LIMITED

Officer · HOPE, Simon Richard and 10 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
CALEDONIA TLG BIDCO LIMITED
Company number
10246125
Registered office
C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA
Company type
Private Limited Company
Incorporated on
22 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 06/03/2020
Active
director
Appointed 21/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caledonia Tlg Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Caledonia Tlg Midco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2017

Serving officers

director Appointed 06/03/2020
director Appointed 21/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Charge registered A registered charge
26/03/2026 Charge registered A registered charge
16/12/2022 Charge registered A registered charge
16/12/2022 Charge registered A registered charge
24/02/2021 Director resigned HUBERT, Timothy
24/02/2021 Director resigned GRAINGER, Richard Stuart
06/03/2020 Director appointed HOPE, Simon Richard
17/01/2020 Director resigned OSBORNE, Nigel Richard
21/01/2019 Director appointed LAWSON, Jonathan Robert
16/10/2018 Director resigned CROWTHER, Mark Nicholas
16/10/2018 Director appointed GRAINGER, Richard Stuart
08/10/2018 Director appointed OSBORNE, Nigel Richard
21/09/2018 Director resigned WILKINSON, Steve
21/09/2018 Director appointed HUBERT, Timothy
16/05/2018 Director resigned HEARNE, Declan Patrick
16/05/2018 Director appointed WILKINSON, Steve
21/06/2017 Person with significant control added Caledonia Tlg Midco Limited
16/05/2017 Director resigned LEWIS, Timothy Richard Gwynne
08/09/2016 Director resigned JOHNSON, Duncan Edward
08/09/2016 Director resigned DENISON, Graeme Philip

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEDONIA TLG BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10246125
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALEDONIA TLG BIDCO LIMITED?
According to the official registry, the company number of CALEDONIA TLG BIDCO LIMITED is 10246125.
Where is CALEDONIA TLG BIDCO LIMITED registered?
The registered office is C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA.
Who runs CALEDONIA TLG BIDCO LIMITED?
HOPE, Simon Richard is listed among the officers of CALEDONIA TLG BIDCO LIMITED.
What is the SIC code of CALEDONIA TLG BIDCO LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CALEDONIA TLG BIDCO LIMITED?
Caledonia Tlg Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALEDONIA TLG BIDCO LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does CALEDONIA TLG BIDCO LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About CALEDONIA TLG BIDCO LIMITED (10246125)

CALEDONIA TLG BIDCO LIMITED is a private limited company incorporated on 22 June 2016 and registered in the United Kingdom under company number 10246125. Its registered office is at C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2026. 11 active officers are on record , and the person with significant control is Caledonia Tlg Midco Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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