Menna Overview
Here’s a quick overview of BABYLON BIDCO LIMITED 👀 — a London based business that started in 2023.
BABYLON BIDCO LIMITED
- Company statusactive
- Company No15248950
- Age2 years 9 months Incorporated 31 October 2023
- Officers5
Address
100 Wood Street, London, EC2V 7AN, England
BABYLON BIDCO LIMITED is an active company incorporated on 31 October 2023 and based in London, England. The company was registered 3 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOREL, Philip Carl | director | Jul 1971 | 26 Jan 2024 |
| BRININ, Mark Andrew | director | May 1977 | 08 Aug 2025 |
| MCLEAN, Paul Adrian | director | Feb 1971 | 26 Jan 2024 |
| MCLOUGHLIN, Timothy Stephen | director | Nov 1968 | 26 Jan 2024 |
| THORPE, Darren John | director | Jan 1973 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Limited | 31 Oct 2023 | |
| Bridgepoint Europe Vii Gp Llp | 31 Oct 2023 | |
| Babylon Finco Limited | 31 Oct 2023 |
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Here’s a quick overview of BABYLON BIDCO LIMITED 👀 — a London based business that started in 2023.