BTEAR BIDCO LIMITED

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

    Company NameBTEAR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16543399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BTEAR BIDCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BTEAR BIDCO LIMITED located?

    Registered Office Address
    112-116 New Oxford Street
    WC1A 1HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTEAR BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    OverdueNo

    What are the latest filings for BTEAR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 165433990001, created on Jan 29, 2026

    530 pagesMR01
    Annotations
    DateAnnotation
    Feb 19, 2026Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2025

    Statement of capital on Jun 26, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BTEAR BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Gavin Oscar
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    Director
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    United KingdomBritish162987400004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    Jun 26, 2025
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16539369
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BTEAR BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2026
    Delivered On Feb 11, 2026
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Europe Limited
    Transactions
    • Feb 11, 2026Registration of a charge (MR01)

    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