Menna Overview

Here’s a quick overview of FOREVER BIDCO LIMITED 👀 — a London based business that started in 2022.

FOREVER BIDCO LIMITED

  • Company statusactive
  • Company No13864172
  • Age4 years 10 months Incorporated 21 January 2022
  • Officers5

Address

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

FOREVER BIDCO LIMITED is an active company incorporated on 21 January 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 12 Feb 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 18 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Jun 2025

event
Move Registers To Sail Company With New Address

1 Year Ago on 17 Jun 2025

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Change Sail Address Company With New Address

1 Year Ago on 12 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Dec 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 06 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jul 2022

event
Capital Allotment Shares

4 Years Ago on 11 Feb 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUGHTON, Oliver Estanislao Georgedirector Nov 198218 Sept 2024
CALLAHAN, James Robertdirector May 198301 Feb 2022
JONES, Andrew Glyndirector Feb 197101 Feb 2022
MOHANADAS, Kajendirector Jan 198223 Dec 2022
RODRIGUEZ, Jose Jesus Cesenasdirector Nov 197321 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Forever Midco Limited 21 Jan 2022

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.