Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Black Cat Bidco Limited
- Incorporated
- 26 November 2008 (17 years)
- Previously known as
- Cycene Limited (until 15 July 2011)Omega Topco Limited (until 21 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Omega Boulevard Capitol ParkThorneDoncasterDN8 5TX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2018
British
Born September 1990 (36)
Officer history (12 former)
30 June 2025
3 March 2025
11 November 2019
Resigned Adam, Richard as Secretary
31 August 2018
Resigned Barber, Simon Keith as Secretary
31 August 2018
Appointed Adam, Richard as Secretary
5 January 2018
2 June 2017
5 April 2011
Resigned Acres, Simon Malcolm as Director
5 April 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
7 February 2011
1 January 2011
Appointed Acres, Simon Malcolm as Director
1 January 2011
16 November 2009
16 November 2009
16 November 2009
Appointed Barber, Simon Keith as Secretary
16 November 2009
1 December 2008
1 December 2008
1 December 2008
26 November 2008
26 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07569091
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cycene Limited Owns 75–100% of shares
Black Cat Bidco Limited This company Owns 75–100% of shares
Omega Bidco Limited Owns 75–100% of shares
Omega Topco Limited Owns 75–100% of shares
Omega PLC Owns 75–100% of shares
Charles Rennie Mackintosh Limited Owns 75–100% of shares
Chippendale Kitchens Limited Owns 75–100% of shares
Divine Kitchens Limited Owns 75–100% of shares
Frank Lloyd Wright Limited Owns 75–100% of shares
George Hepplewhite Limited Owns 75–100% of shares
Hepplewhite Kitchens Limited Owns 75–100% of shares
Kitchens UK Limited Owns 75–100% of shares
Novus Kitchens Limited Owns 75–100% of shares
Omega Contracts Limited Owns 75–100% of shares
Omega Kitchens Limited Owns 75–100% of shares
Select Bedrooms Limited Owns 75–100% of shares
Select Kitchens Limited Owns 75–100% of shares
Sheraton Kitchens Limited Owns 75–100% of shares
Thomas Chippendale Limited Owns 75–100% of shares
Thomas Hope Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 31 July 2025 | Termination of appointment of a secretary | |||
| 3 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 March 2025 | Termination of appointment of a director |
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