NEWTON BIDCO LIMITED
Overview
| Company Name | NEWTON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13413426 |
| 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 NEWTON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWTON BIDCO LIMITED located?
| Registered Office Address | 69 Wilson Street EC2A 2BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWTON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for NEWTON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sean Donald Feast as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Termination of appointment of Thomas William Falcon as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 134134260002, created on May 10, 2023 | 65 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Joshua Jepson on Jun 03, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Appointment of Mr Sean Donald Feast as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 69 Wilson Street London EC2A 2BB on Sep 22, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Michael Daynes as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Anderson as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Thomas Lethbridge as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge 134134260001, created on Sep 07, 2021 | 62 pages | MR01 | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWTON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Paul | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 112229920001 | ||||
| DAYNES, Andrew Michael | Director | Wilson Street EC2A 2BB London 69 United Kingdom | England | British | Director | 277377570001 | ||||
| JEPSON REYNOLDS, Christopher Joshua | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 283400560002 | ||||
| LETHBRIDGE, Mark Thomas | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | Director | 9154370003 | ||||
| PUTTICK, Mark John | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | Director | 259966490001 | ||||
| FALCON, Thomas William | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | Director | 227960520001 | ||||
| FEAST, Sean Donald | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 253253570001 |
Who are the persons with significant control of NEWTON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newton Midco Limited | May 21, 2021 | EC2M 7SH London 1 Finsbury Circus | 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