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TURNER BIDCO LIMITED - The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
Company Information
- Company registration number
- 08968359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harlequin Building
- 65 Southwark Street
- London
- SE1 0HR The Harlequin Building, 65 Southwark Street, London, SE1 0HR UK
Management
- Managing Directors
- HARGREAVES, Thomas Eric
- SAVANT, John-Paul
- Company secretaries
- HARGREAVES, Thomas Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-31
- Age Of Company 2014-03-31 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Turner Topco Limited
- Turner Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TURNER MIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800HCO5NKAYB1XY13
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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TURNER BIDCO LIMITED Company Description
- TURNER BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08968359. Its current trading status is "live". It was registered 2014-03-31. It was previously called TURNER MIDCO LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary.It can be contacted at The Harlequin Building .
Get TURNER BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turner Bidco Limited - The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
- 2014-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TURNER BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08968359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08968359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08968359#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-06-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
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legacy (2023-06-27) - AGREEMENT2
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legacy (2023-06-27) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-14) - CS01
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keyboard_arrow_right 2022
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resolution (2022-10-07) - RESOLUTIONS
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capital-allotment-shares (2022-10-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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legacy (2022-09-29) - CAP-SS
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resolution (2022-09-29) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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legacy (2022-06-29) - PARENT_ACC
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legacy (2022-06-29) - AGREEMENT2
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-09-29) - SH20
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keyboard_arrow_right 2021
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legacy (2021-10-11) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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confirmation-statement-with-updates (2021-02-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
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legacy (2021-10-11) - PARENT_ACC
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legacy (2021-10-11) - GUARANTEE2
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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capital-allotment-shares (2020-03-04) - SH01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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change-person-director-company-with-change-date (2020-03-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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accounts-with-accounts-type-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-20) - CS01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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accounts-with-accounts-type-full (2018-06-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-06-13) - TM02
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appoint-person-director-company-with-name-date (2014-06-13) - AP01
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certificate-change-of-name-company (2014-04-04) - CERTNM
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incorporation-company (2014-03-31) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
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resolution (2014-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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change-account-reference-date-company-current-shortened (2014-08-04) - AA01
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capital-allotment-shares (2014-08-04) - SH01
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resolution (2014-08-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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mortgage-create-with-deed-with-charge-number (2014-07-15) - MR01
