Burnie Bidco Limited (Companies House Registration Number 15065448) is a private limited company founded on 2023-08-11 in United Kingdom. This company is located at 4Th Floor, The Peak, 5 Wilton Road, London SW1V 1AN. Burnie Bidco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Burnie Bidco Limited |
| Number | 15065448 |
| Date of Incorporation: | 2023-08-11 |
| Company age: | 8 months |
| End of financial year: | 31 December |
| Address: | 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 5 directors that can be found in this enterprise, we can name: Hugh U. (appointed on 31 December 2023), Richard B. (appointment date: 31 December 2023), Adolfo P. (appointed on 31 December 2023). The official register indexes 1 person of significant control - Burnie Holdco Limited, a firm that is located at 5 Wilton Road, SW1V 1AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 4th Floor, The Peak 5 Wilton Road, London, SW1V 1AN |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15063514 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(CERTNM) Company name changed burnie bidco LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 | change of name |
Free Download
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(NM01) Change of name by resolution change of name |