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RED BIDCO LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 07551924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 33 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EADES, Ross David
- JOYCE, Michael Robert Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-04
- Age Of Company 2011-03-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Red Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNEDIN CLARET BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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RED BIDCO LIMITED Company Description
- RED BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07551924. Its current trading status is "live". It was registered 2011-03-04. It was previously called DUNEDIN CLARET BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-03-04.It can be contacted at 5Th Floor 33 Gracechurch Street .
Get RED BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Bidco Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2011-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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accounts-with-accounts-type-full (2023-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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accounts-with-accounts-type-full (2021-11-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-08-07) - AA
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-satisfy-charge-full (2017-01-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-amended-with-accounts-type-full (2015-07-31) - AAMD
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accounts-with-accounts-type-full (2015-05-26) - AA
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certificate-change-of-name-company (2015-05-20) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-secretary-company-with-name (2014-05-29) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date (2013-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-03-04) - NEWINC
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capital-alter-shares-subdivision (2011-07-20) - SH02
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certificate-change-of-name-company (2011-06-16) - CERTNM
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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legacy (2011-07-08) - MG01
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legacy (2011-07-09) - MG01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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resolution (2011-07-20) - RESOLUTIONS
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memorandum-articles (2011-07-20) - MEM/ARTS
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appoint-person-director-company-with-name (2011-07-20) - AP01
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capital-allotment-shares (2011-07-20) - SH01
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-director-company-with-name (2011-07-28) - AP01