Menna Overview
Here’s a quick overview of WISEMAN BIDCO LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.
WISEMAN BIDCO LIMITED
- Company statusactive
- Company No13538687
- Age5 years Incorporated 29 July 2021
- Officers3
Address
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
WISEMAN BIDCO LIMITED is an active company incorporated on 29 July 2021 and based in Maidenhead, Berkshire, England. The company was registered 5 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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
2 Months Ago on 24 May 2026
Legacy
2 Months Ago on 24 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 11 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Memorandum Articles
3 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLHOUSE, Frederick James | director | Jan 1985 | 29 Jul 2021 |
| WARDLE, Adam Robert | director | May 1970 | 02 Sept 2021 |
| WILSON, Allan Ian | director | Dec 1972 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiseman Topco Limited | 29 Jul 2021 |
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WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WILSON, Allan Ian are mutual persons.
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Here’s a quick overview of WISEMAN BIDCO LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.