BIPLANE BIDCO (UK) LIMITED: Filings

  • Overview

    Company NameBIPLANE BIDCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09693921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIPLANE BIDCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Csc Cls (Uk) Limited as a person with significant control on Jul 21, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Change of details for Csc Cls (Uk) Limited as a person with significant control on Jul 21, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 21, 2025

    1 pagesAD01

    Change of details for Intertrust (Uk) Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Cessation of Intertrust Nv as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Notification of Intertrust (Uk) Limited as a person with significant control on Nov 15, 2022

    2 pagesPSC02

    Change of details for Intertrust Nv as a person with significant control on Sep 30, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Laura Jane Butler on Feb 28, 2022

    2 pagesCH01

    Appointment of Mrs Laura Jane Butler as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of Tania Bearryman as a director on Feb 28, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    legacy

    181 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0