opendata.bot
Company number
11808228

STRIPES BIDCO LIMITED

Officer · MARTIN, Bruce Michael and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STRIPES BIDCO LIMITED
Company number
11808228
Registered office
MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND · 217 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

Officers

2 active · 9 resigned

director
Appointed 14/09/2021
Active
director
Appointed 09/05/2024
Active

People with significant control

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

Stripes Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/02/2019

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/02/2019

Serving officers

director Appointed 14/09/2021
director Appointed 09/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned MASTERS, Julian James Lawrence
31/03/2025 Director resigned LYONS, Gavin Anthony Peter
31/03/2025 Director resigned KAUFMAN, Simon Charles
09/05/2024 Director resigned LYONS, Gavin Anthony Peter
09/05/2024 Director appointed MAYCOCK, Thomas
28/03/2024 Charge registered A registered charge
13/12/2022 Director resigned DANCER, Andrew John
21/02/2022 Director resigned DELANEY, Stephen Ross
21/02/2022 Director resigned ADCOCK, Simon Mark Peter
21/02/2022 Director appointed MASTERS, Julian James Lawrence
21/02/2022 Director appointed KAUFMAN, Simon Charles
14/09/2021 Director appointed MARTIN, Bruce Michael
30/06/2021 Director resigned JOHNSTON, Peter Douglas
27/11/2019 Director appointed JOHNSTON, Peter Douglas
22/05/2019 Director resigned TORBET, David
22/05/2019 Director appointed DANCER, Andrew John
22/05/2019 Director appointed ADCOCK, Simon Mark Peter
25/03/2019 Director appointed LYONS, Gavin Anthony Peter
13/02/2019 Charge registered A registered charge
05/02/2019 Person with significant control added Stripes Holdco Limited

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2025. 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 STRIPES BIDCO LIMITED

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Company extract£1.99

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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.

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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-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied

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.

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Frequently asked questions

What is the company number of STRIPES BIDCO LIMITED?
According to the official registry, the company number of STRIPES BIDCO LIMITED is 11808228.
Where is STRIPES BIDCO LIMITED registered?
The registered office is MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND.
Who runs STRIPES BIDCO LIMITED?
MARTIN, Bruce Michael is listed among the officers of STRIPES BIDCO LIMITED.
What is the SIC code of STRIPES BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls STRIPES BIDCO LIMITED?
Stripes Holdco 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 STRIPES BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STRIPES BIDCO LIMITED (11808228)

STRIPES BIDCO LIMITED is a private limited company incorporated on 5 February 2019 and registered in the United Kingdom under company number 11808228. Its registered office is at MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Stripes Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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