London Bidco Limited. net worth, address, company information. Free

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London Bidco Limited (registration number 10203557) is a private limited company incorporated on 2016-05-27 in United Kingdom. This firm is registered at Unit 2 St Modwen Park, Haresfield, Stonehouse GL10 3EZ. London Bidco Limited operates Standard Industrial Classification code: 46740 which stands for "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	London Bidco Limited
Number	10203557
Date of Incorporation:	2016-05-27
End of financial year:	31 December
Address:	Unit 2 St Modwen Park, Haresfield, Stonehouse, GL10 3EZ
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Timothy P. (appointed on 01 November 2023), Joseph V. (appointment date: 28 February 2022). 1 secretary is also present: Emma V. (appointed on 10 February 2021). The official register lists 1 person of significant control - London Finco Limited, a firm that can be found at St Modwen Park, Haresfield, GL10 3EZ Stonehouse, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Finco Limited

27 May 2016

Address	Unit 2 St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10202279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: September 30, 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control October 12, 2022 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 26, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102035570002, created on December 10, 2021 filed on: 21st, December 2021 \| mortgage	Free Download (104 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, December 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates May 26, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On February 10, 2021 - new secretary appointed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 10, 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 10, 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 10, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR United Kingdom to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates May 26, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 15, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) On October 23, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 23, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 16, 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates May 26, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates May 26, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates May 26, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 12th, July 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, July 2016 \| incorporation	Free Download (24 pages)
(TM01) Director appointment termination date: June 6, 2016 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 6, 2016 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102035570001, created on June 6, 2016 filed on: 9th, June 2016 \| mortgage	Free Download (37 pages)
(AA01) Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 1st, June 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2016 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on May 27, 2016: 1.00 GBP capital

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