Menna Overview
Here’s a quick overview of WARWICK BIDCO LIMITED 👀 — a London based business that started in 2011.
WARWICK BIDCO LIMITED
- Company statusactive
- Company No07706755
- Age15 years Incorporated 15 July 2011
- Officers2
Address
52 Tabernacle Street, London, EC2A 4NJ, England
WARWICK BIDCO LIMITED is an active company incorporated on 15 July 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAVELL, Stephen Graham | director | Feb 1968 | 04 Jun 2018 |
| HUGHES, Thomas Michael | director | Feb 1968 | 04 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Debtco Limited | 06 Apr 2016 |
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Here’s a quick overview of WARWICK BIDCO LIMITED 👀 — a London based business that started in 2011.