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BEL4 BIDCO LIMITED

BEL4 BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEL4 BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15522142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEL4 BIDCO LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BEL4 BIDCO LIMITED located?

    Registered Office Address
    16 Stratford Place
    W1C 1BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEL4 BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnNov 26, 2025

    What is the status of the latest confirmation statement for BEL4 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for BEL4 BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on Sep 10, 2024

    		1 pagesAD01

    Sub-division of shares on Mar 13, 2024

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: share sub-division 13/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 13, 2024

    • Capital: GBP 97.58
    		3 pagesSH01

    Appointment of Gary Joseph Bird as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Herman Bayem as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Mr Ross William Viner as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Mr Alexander Scott Lambie as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Neil Young as a director on Mar 13, 2024

    		2 pagesAP01

    Change of details for Bel4 Topco Limited as a person with significant control on Mar 07, 2024

    		2 pagesPSC05

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2024

    Statement of capital on Feb 26, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEL4 BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYEM, Herman, Dr
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		EnglandFrenchDirector320716650001
    BIRD, Gary Joseph
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector320716760001
    COCKBURN, Iain Duncan
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector53876310007
    LAMBIE, Alexander Scott
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector123592860012
    NEWMAN, Paul
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		EnglandBritishDirector266167910001
    VINER, Ross William
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector302834130001
    YOUNG, Neil
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		United KingdomBritishDirector229009220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEL4 BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 More London
    Riverside
    SE1 2AU London
    8th Floor
    United Kingdom
    		Feb 26, 2024
    4 More London
    Riverside
    SE1 2AU London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number15522043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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