CANARY (BIDCO) LIMITED
Overview
| Company Name | CANARY (BIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14162639 |
| 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 CANARY (BIDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANARY (BIDCO) LIMITED located?
| Registered Office Address | Floor 1, The Atrium St. Georges Street NR3 1AB Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANARY (BIDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANARY (BIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for CANARY (BIDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rahul Satsangi as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Torbet as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Benjamin Kurien Mani as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Elliott as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Patrick Morris as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Oliver Jeffrey Bee as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mr Nick William Field on Oct 26, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Floor 1, the Atrium St. Georges Street Norwich NR3 1AB on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nick William Field as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 141626390001, created on Jun 24, 2022 | 46 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CANARY (BIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEE, Oliver Jeffrey | Director | One Eagle Place SW1Y 6AF London Bowmark Capital England | England | British | Investment Director | 304708630001 | ||||
| FIELD, Nicholas William | Director | St. Georges Street NR3 1AB Norwich Floor 1, The Atrium England | England | British | Chief Finance Officer | 274727930002 | ||||
| MORRIS, Daniel Patrick | Director | St. Georges Street NR3 1AB Norwich Floor 1, The Atrium England | United Kingdom | British | Chief Executive | 327461180001 | ||||
| SATSANGI, Rahul | Director | Eagle Place SW1Y 6AF London Bowmark Capital England | United Kingdom | British | Investment Manager | 264743610001 | ||||
| TORBET, David | Director | Eagle Place SW1Y 6AF London Bowmark Capital England | United Kingdom | British | Fund Manager | 332457790001 | ||||
| ELLIOTT, Thomas James | Director | St. Georges Street NR3 1AB Norwich Floor 1, The Atrium England | United Kingdom | British | Director | 192344540002 | ||||
| MANI, Roy Benjamin Kurien | Director | St. Georges Street NR3 1AB Norwich Floor 1, The Atrium England | United Kingdom | British | Director | 266094250001 |
Who are the persons with significant control of CANARY (BIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary (Midco 2) Limited | Jun 09, 2022 | SW1Y 6AF London One Eagle Place | 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