SHILTON BIDCO LIMITED
Overview
| Company Name | SHILTON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10747281 |
| 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 SHILTON BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHILTON BIDCO LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHILTON 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 SHILTON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for SHILTON BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Erwin Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mr Meine Oldersma as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Gregory Firth as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SHILTON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTICK, Helen Vikki Frances | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 293883540001 | |||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 185757890001 | |||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | 281244720001 | |||||
| EHMER, Frank Andreas | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | German | 160951280002 | |||||
| FIRTH, Andrew Gregory | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 265912860001 | |||||
| MAUGUY, Philippe Robert Francis | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | French | 241010550001 | |||||
| MEYERHOFF, Anders | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | American | 230347330001 | |||||
| OLDERSMA, Meine | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | Dutch | 271742760001 | |||||
| VAN DER ZANDEN, Jan | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 281391500001 |
Who are the persons with significant control of SHILTON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shilton Holdco Limited | Jul 13, 2017 | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHILTON BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Jul 13, 2017 | 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