Menna Overview
Here’s a quick overview of NEWTON BIDCO LIMITED 👀 — a London based business that started in 2021.
NEWTON BIDCO LIMITED
- Company statusactive
- Company No13413426
- Age5 years 6 months Incorporated 21 May 2021
- Officers6
Address
69 Wilson Street, London, EC2A 2BB, England
NEWTON BIDCO LIMITED is an active company incorporated on 21 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 16 Dec 2021
Memorandum Articles
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Paul | director | May 1965 | 07 Sept 2021 |
| BROWN, Michael Stephen | director | Apr 1973 | 31 Mar 2026 |
| DAYNES, Andrew Michael | director | Jul 1983 | 07 Sept 2021 |
| JEPSON REYNOLDS, Christopher Joshua | director | Feb 1992 | 21 May 2021 |
| LETHBRIDGE, Mark Thomas | director | May 1959 | 07 Sept 2021 |
| PUTTICK, Mark John | director | May 1984 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newton Midco Limited | 21 May 2021 |
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ANDERSON, Paul, BROWN, Michael Stephen, DAYNES, Andrew Michael, JEPSON REYNOLDS, Christopher Joshua, PUTTICK, Mark John, FALCON, Thomas William, FEAST, Sean Donald are mutual persons.
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BROWN, Michael Stephen are mutual persons.
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BROWN, Michael Stephen are mutual persons.
DAYNES, Andrew Michael, FEAST, Sean Donald are mutual persons.
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JEPSON REYNOLDS, Christopher Joshua are mutual persons.
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LETHBRIDGE, Mark Thomas are mutual persons.
LETHBRIDGE, Mark Thomas are mutual persons.
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PUTTICK, Mark John are mutual persons.
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FALCON, Thomas William are mutual persons.
FALCON, Thomas William are mutual persons.
FALCON, Thomas William are mutual persons.
FALCON, Thomas William are mutual persons.
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Menna Overview
Here’s a quick overview of NEWTON BIDCO LIMITED 👀 — a London based business that started in 2021.