Menna Overview
Here’s a quick overview of EARPS BIDCO LIMITED 👀 — a London based business that started in 2024.
EARPS BIDCO LIMITED
- Company statusactive
- Company No16086609
- Age1 year 8 months Incorporated 18 November 2024
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EARPS BIDCO LIMITED is an active company incorporated on 18 November 2024 and based in London, United Kingdom. The company was registered 2 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 December 2025. Next accounts due by 18 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Nov 2024
Incorporation Company
1 Year Ago on 18 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADDELEY, Andrew Martin | director | May 1964 | 09 Apr 2025 |
| WHINCUP, David George | director | May 1987 | 28 Apr 2025 |
| WILKES, Andrew Terence Ronald | director | Aug 1967 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earps Midco 3 Limited | 18 Nov 2024 |
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BADDELEY, Andrew Martin, WILKES, Andrew Terence Ronald are mutual persons.
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BADDELEY, Andrew Martin, WILKES, Andrew Terence Ronald are mutual persons.
BADDELEY, Andrew Martin, WILKES, Andrew Terence Ronald are mutual persons.
BADDELEY, Andrew Martin, WILKES, Andrew Terence Ronald are mutual persons.
BADDELEY, Andrew Martin, WILKES, Andrew Terence Ronald are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
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WILKES, Andrew Terence Ronald are mutual persons.
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WAIDHOFER, Andrew Daniel are mutual persons.
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Here’s a quick overview of EARPS BIDCO LIMITED 👀 — a London based business that started in 2024.