WESTERN BIDCO LIMITED
Overview
| Company Name | WESTERN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10461560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTERN BIDCO LIMITED located?
| Registered Office Address | Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTERN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for WESTERN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Zoe Tindall-Doman as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Statement of capital on Mar 20, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Western Topco Limited as a person with significant control on Nov 03, 2016 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Charlotte Louise Brunning as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Kamins as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WESTERN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, James Alexander | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 195244550002 | |||||
| FYFIELD, John Lewis | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor Greater London United Kingdom | England | British | 222381430001 | |||||
| HEWSON, Robert Nicholas Alan | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | United Kingdom | British | 130370610007 | |||||
| KAMINS, Scott | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | United Kingdom | Canadian | 283007970001 | |||||
| SMITH, Deborah Kay | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | England | British | 202215330001 | |||||
| JOHN, Dafydd Rhys | Secretary | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | 227725310001 | |||||||
| BRUNNING, Charlotte Louise | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | United Kingdom | British | 242374880001 | |||||
| BUCKNELL, Stephen John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor Greater London United Kingdom | England | British | 221713600001 | |||||
| EVANS, Richard David | Director | Threadneedle Street EC2R 8HP London 6th Floor 60 Greater London United Kingdom | United Kingdom | British | 127642240002 | |||||
| HORSNALL, Robert William | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 192912600002 | |||||
| JOHN, Dafydd Rhys | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor Greater London United Kingdom | United Kingdom | British | 130454010002 | |||||
| MCLAUGHLAN, Roger | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | England | British | 282586380001 | |||||
| NOWACK, Jacob | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | England | Canadian,Irish | 243030850001 | |||||
| THOMAZI, Charles | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor Greater London Great Britain | United Kingdom | Canadian | 221712740001 | |||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | England | British | 276781050001 | |||||
| WILLIS, James Michael George | Director | Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol Westerleigh Head Office | England | British | 267699820001 |
Who are the persons with significant control of WESTERN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uss Western Limited | Nov 03, 2016 | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Western Topco Limited | Nov 03, 2016 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WESTERN BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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