Lock Bidco Limited

Active09268374 Private limited company

Incorporated: 17 October 2014 (12 years)
Previously known as: BDC Bidco 67 Limited (until 17 December 2014)
Industry: Other business support service activities n.e.c. (82990)
Directors: David James Lee
David Thal
Thomas Frederick Morgan
Owned by: Lock Midco 2 Limited
Accounts type: Full
Region: Greater London
Address: Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Lee, David James

Director · Appointed 21 July 2026

Also at Marketing VF Ltd, Lock Topco Limited, Lock Midco 1 Limited · more companies

British

Born April 1979 (47)

Thal, David

Director · Appointed 5 September 2025

Also at Lock Midco 2 Limited, Lock Midco 1 Limited, Lock Topco Limited · more companies

Irish

Born June 1983 (43)

Morgan, Thomas Frederick

Director · Appointed 2 September 2025

Also at Lock Midco 2 Limited, Lock Midco 1 Limited, Carey Road Limited · more companies

British

Born March 1977 (49)

Officer history (12 former)

21 July 2026

Appointed Lee, David James as Director

5 September 2025

Appointed Thal, David as Director

5 September 2025

Resigned Deeming, Elizabeth Ann as Director

2 September 2025

Appointed Morgan, Thomas Frederick as Director

12 August 2025

Resigned Winn, Michael Nicholas as Director

14 December 2023

Resigned Tobin, Daniel Christopher as Director

14 December 2023

Resigned Harkness, Andrew Peter as Director

26 June 2023

Resigned Teixeira, Michael John as Director

26 June 2023

Appointed Deeming, Elizabeth Ann as Director

26 March 2021

Resigned Sharpe, Titus Charles Alexander as Director

26 March 2021

Resigned Hopkinson, Julian Joseph as Director

26 March 2021

Resigned Morgan, Thomas Frederick as Director

9 February 2021

Appointed Tobin, Daniel Christopher as Director

9 February 2021

Appointed Harkness, Andrew Peter as Director

3 November 2020

Appointed Winn, Michael Nicholas as Director

16 February 2015

Resigned Lawson, Robin Arthur Jordan as Director

16 February 2015

Resigned Black, Michael Norman as Director

13 February 2015

Appointed Sharpe, Titus Charles Alexander as Director

13 February 2015

Appointed Morgan, Thomas Frederick as Director

13 February 2015

Appointed Hopkinson, Julian Joseph as Director

13 February 2015

Appointed Teixeira, Michael John as Director

17 December 2014

Appointed Black, Michael Norman as Director

17 December 2014

Appointed Lawson, Robin Arthur Jordan as Director

17 December 2014

Resigned Barter, Charles Stuart John as Director

17 December 2014

Resigned Gunner, Paul Richard as Director

17 October 2014

Appointed Barter, Charles Stuart John as Director

17 October 2014

Appointed Gunner, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lock Midco 2 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09176039

Holdings 1

Companies where Lock Bidco Limited is registered as a person with significant control

Marketing VF Ltd

Owns 75–100% of shares

Active

Filings 67

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	17 October 2026
23 September 2026	Registered office address changed
10 August 2026	Director's details changed
22 July 2026	Appointment of a director
19 December 2025	Full accounts	31 March 2025