• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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