Menna Overview
Here’s a quick overview of BIPLANE BIDCO (UK) LIMITED 👀 — a London based business that started in 2015.
BIPLANE BIDCO (UK) LIMITED
- Company statusactive
- Company No09693921
- Age11 years Incorporated 20 July 2015
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BIPLANE BIDCO (UK) LIMITED is an active company incorporated on 20 July 2015 and based in London, United Kingdom. The company was registered 11 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 31 Aug 2022
Legacy
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 03 Nov 2021
Legacy
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 21 Feb 2021
Legacy
5 Years Ago on 10 Dec 2020
Legacy
5 Years Ago on 10 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Laura Jane | director | Mar 1980 | 28 Feb 2022 |
| GIRAUD, Nicola Margaret | director | Sep 1978 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Cls (Uk) Limited | 15 Nov 2022 | |
| Intertrust Nv | 23 Sept 2016 |
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Here’s a quick overview of BIPLANE BIDCO (UK) LIMITED 👀 — a London based business that started in 2015.