KESTREL 2 BIDCO LIMITED
Overview
| Company Name | KESTREL 2 BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12097171 |
| 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 KESTREL 2 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KESTREL 2 BIDCO LIMITED located?
| Registered Office Address | Arcadia House, Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL 2 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD | Jul 11, 2019 | Jul 11, 2019 |
What are the latest accounts for KESTREL 2 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 KESTREL 2 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for KESTREL 2 BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2020
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Andrew Punch on Oct 23, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dominic James Haviland Slade as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Notification of Kestrel 2 Holdings Limited as a person with significant control on Feb 11, 2020 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of KESTREL 2 BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Stephen | Secretary | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | 266166290001 | |||||||
| BROOKS, Amanda | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 51155240006 | |||||
| PUNCH, Andrew Robert | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 147703850004 | |||||
| SLADE, Dominic James Haviland | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | United Kingdom | British | 142914250002 | |||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 |
Who are the persons with significant control of KESTREL 2 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel 2 Holdings Limited | Feb 11, 2020 | The Drive Great Warley CM13 3BE Brentwood Arcadia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Punch | Jan 16, 2020 | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KESTREL 2 BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2019 | Jan 16, 2020 | 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