DUSTER BIDCO LIMITED
Overview
| Company Name | DUSTER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742402 |
| 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 DUSTER BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUSTER BIDCO LIMITED located?
| Registered Office Address | Longbow House 20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUSTER 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 DUSTER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for DUSTER BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 107424020008, created on Aug 29, 2025 | 16 pages | MR01 | ||
Appointment of Mr. James William John Webber as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 107424020006 in full | 1 pages | MR04 | ||
Satisfaction of charge 107424020007 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Satisfaction of charge 107424020005 in full | 1 pages | MR04 | ||
Satisfaction of charge 107424020004 in full | 1 pages | MR04 | ||
Satisfaction of charge 107424020003 in full | 1 pages | MR04 | ||
Satisfaction of charge 107424020002 in full | 1 pages | MR04 | ||
Satisfaction of charge 107424020001 in full | 1 pages | MR04 | ||
Registration of charge 107424020007, created on Jun 27, 2024 | 74 pages | MR01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 107424020006, created on Dec 06, 2022 | 74 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Registration of charge 107424020005, created on Aug 02, 2021 | 49 pages | MR01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 107424020004, created on May 07, 2020 | 49 pages | MR01 | ||
Who are the officers of DUSTER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAM, Mohammed, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | United Kingdom | British | 231565660001 | |||||
| WEBBER, James William John, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | United Kingdom | British | 249582500001 | |||||
| AITCHISON, Paul Leonard | Director | 17th Floor Portland House Bressenden Place Sw1e 5rs SW1E 5RS London 17th Floor Portland House United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | England | British | 141811560001 | |||||
| PANCHAL, Hetal | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 229603090001 | |||||
| SPENCE, Timothy James | Director | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | United Kingdom | British | 168061850001 |
Who are the persons with significant control of DUSTER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duster Midco 2 Limited | Apr 26, 2017 | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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