Menna Overview
Here’s a quick overview of TIM BIDCO 1 LIMITED 👀 — a Surbiton based business that started in 2017.
TIM BIDCO 1 LIMITED
- Company statusactive
- Company No10605742
- Age9 years 5 months Incorporated 7 February 2017
- Officers6
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
TIM BIDCO 1 LIMITED is an active company incorporated on 7 February 2017 and based in Surbiton, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTHEY, Janet | secretary | 26 Sept 2023 | |
| BAORDA, Paolo Pietro | director | Jun 1993 | 01 Jun 2022 |
| BINEFA, Dominic Antonio | director | Mar 1983 | 04 Sept 2017 |
| CRUMP, Jeremy Graham | director | Oct 1976 | 04 Aug 2025 |
| DE OCHOA, Juan Ignacio | director | Jan 1967 | 28 Jul 2020 |
| DUNCAN, Andrew John | director | Jul 1962 | 04 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tim Holdco Limited | 07 Feb 2017 |
Related Companies
To view a related company, use above.
BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio, METZNER, Joerg, PILLOT, Edouard Jean Charles are mutual persons.
BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio, DUNCAN, Andrew John, METZNER, Joerg, PILLOT, Edouard Jean Charles, WAGGOTT, William Harrison are mutual persons.
BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio, METZNER, Joerg, PILLOT, Edouard Jean Charles are mutual persons.
BAORDA, Paolo Pietro, METZNER, Joerg are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
BINEFA, Dominic Antonio, CRUMP, Jeremy Graham, DUNCAN, Andrew John, MACDONALD, Lynne, MARTIN, Simon, WAGGOTT, William Harrison are mutual persons.
BINEFA, Dominic Antonio, DUNCAN, Andrew John, WAGGOTT, William Harrison are mutual persons.
BINEFA, Dominic Antonio are mutual persons.
CRUMP, Jeremy Graham are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
METZNER, Joerg, PILLOT, Edouard Jean Charles are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
METZNER, Joerg are mutual persons.
PILLOT, Edouard Jean Charles are mutual persons.
PILLOT, Edouard Jean Charles are mutual persons.
PILLOT, Edouard Jean Charles are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
WAGGOTT, William Harrison are mutual persons.
KKR RAPID HOLDING GP LIMITED
BAORDA, Paolo Pietro are mutual persons.
THE MEDIA TRUST
DUNCAN, Andrew John are mutual persons.
OASIS ST MARTINS VILLAGE LTD
DUNCAN, Andrew John are mutual persons.
OASIS INTERNATIONAL ASSOCIATION
DUNCAN, Andrew John are mutual persons.
OASIS CHARITABLE TRUST
DUNCAN, Andrew John are mutual persons.
H.R.OWEN PLC
DUNCAN, Andrew John are mutual persons.
BBC CHILDREN IN NEED
DUNCAN, Andrew John are mutual persons.
ELWY 1 LIMITED
PILLOT, Edouard Jean Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TIM BIDCO 1 LIMITED 👀 — a Surbiton based business that started in 2017.