Filing status
- Accounts due
- 26 October 2027
- Last accounts
- 25 January 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Warners Retail (Bidford) Limited
- Incorporated
- 10 April 2006 (20 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Central HouseQueen StreetLichfieldWS13 6QD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 10 January 2020
British
Born May 1962 (64)
Officer history (14 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
29 October 2025
29 October 2025
28 October 2023
28 October 2023
10 January 2020
10 January 2020
10 January 2020
10 January 2020
10 January 2020
25 November 2019
Appointed Parker, Edward as Secretary
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
16 August 2012
26 February 2010
14 June 2006
24 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11164455
Former controllers (1)
14 January 2020
Ceased Warners Retail Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Midcounties WR1 Limited Has significant influence or control
The Midcounties WR2 Limited Has significant influence or control
Warners Retail (Bidford) Limited This company Has significant influence or control
Warners Retail (Moreton) Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 25 January 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £200 |
| Shareholder Funds | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 25 January 2026 | ||
| 20 May 2026 | Termination of appointment of a secretary | |||
| 20 May 2026 | Appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 24 March 2026 | Termination of appointment of a secretary |
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