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WESTMINSTER BIDCO LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 09308031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- COOK, Timothy James
- HERRON, Adam
- LLOYD, Geoffrey William
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Westminster Midco2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007IIG85PX919B26
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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WESTMINSTER BIDCO LIMITED Company Description
- WESTMINSTER BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09308031. Its current trading status is "live". It was registered 2014-11-12. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor 4 Coleman Street .
Get WESTMINSTER BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westminster Bidco Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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appoint-person-director-company-with-name (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-11-02) - AA
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capital-allotment-shares (2015-01-15) - SH01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-29) - MR01
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incorporation-company (2014-11-12) - NEWINC