MINERVA BIDCO LIMITED
Overview
| Company Name | MINERVA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279441 |
| 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 MINERVA BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINERVA BIDCO LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 880 LIMITED | Mar 27, 2018 | Mar 27, 2018 |
What are the latest accounts for MINERVA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINERVA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MINERVA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Minerva Parent Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Notification of Minerva Equity Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Change of details for Minerva Parent Limited as a person with significant control on Aug 17, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 95 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Robert Winnicott as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Nelia Badel as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Registration of charge 112794410002, created on Nov 15, 2023 | 36 pages | MR01 | ||
Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Satisfaction of charge 112794410001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 87 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Arnold as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of William James Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of William James Cooper as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christian Keen as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 89 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Who are the officers of MINERVA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316111690001 | |||||||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316111760001 | |||||||||||
| BADEL, Alexandra Nelia | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 316396360001 | |||||||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 286381250001 | |||||||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 54544790005 | |||||||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 265590980001 | |||||||||||
| CUSDEN, Ian Vincent | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 251040290001 | |||||||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 300310310001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| AFORS, Christopher Marc | Director | Albemarle Street W1S 4GA London 4 | United Kingdom | Swedish | 177702380001 | |||||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 249523870001 | |||||||||
| BARRON, Paul Thomas | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 202035170001 | |||||||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 93895540002 | |||||||||
| COOPER, William James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 263918690001 | |||||||||
| CUSDEN, Ian Vincent | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 48781650002 | |||||||||
| HARRINGTON, Maximilian, Mr. | Director | Albemarle Street W1S 4GA London 4 England | United Kingdom | British | 247365580001 | |||||||||
| WINNICOTT, James Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 210903110001 |
Who are the persons with significant control of MINERVA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerva Equity Limited | Dec 04, 2025 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Minerva Parent Limited | Apr 04, 2018 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Mar 27, 2018 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
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