Kirk Bidco Limited

Active11374780 Private limited company
Incorporated
22 May 2018 (8 years)
Previously known as
BDC Bidco 74 Limited (until 25 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Australian
Born May 1977 (49)
Officer history (8 former)
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Director
27 February 2026
Appointed Tavernier, Edouard Julien as Director
8 August 2025
Appointed Brinin, Mark Andrew as Director
17 July 2025
Resigned Sohi, Kashmir Singh as Director
31 October 2024
Resigned Janis, Amanda as Director
31 October 2024
Resigned Lockley, Nicholas Andrew as Director
22 June 2018
Appointed Mcloughlin, Timothy Stephen as Director
22 June 2018
Appointed Sohi, Kashmir Singh as Director
22 June 2018
Appointed Lockley, Nicholas Andrew as Director
22 June 2018
Appointed Janis, Amanda as Director
22 June 2018
Resigned Lawson, Robin Arthur Jordan as Director
22 June 2018
Resigned Legg, Matthew James as Director
24 May 2018
Appointed Lawson, Robin Arthur Jordan as Director
24 May 2018
Appointed Legg, Matthew James as Director
24 May 2018
Resigned Barter, Charles Stuart John as Director
24 May 2018
Resigned Gunner, Paul Richard as Director
22 May 2018
Appointed Barter, Charles Stuart John as Director
22 May 2018
Appointed Gunner, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15248950
Former controllers (3)
30 June 2025
Ceased Kirk Midco 2 Limited — Owns 75–100% of shares
30 May 2018
Ceased Bridgepoint Advisers II Limited — Has significant influence or control
30 May 2018
Ceased BDC Iii GP LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with updates21 May 2026
Show all recent filings

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