BENNU BIDCO LIMITED
Overview
| Company Name | BENNU BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16984341 |
| 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 BENNU BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BENNU BIDCO LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENNU BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Oct 23, 2027 |
What is the status of the latest confirmation statement for BENNU BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Overdue | No |
What are the latest filings for BENNU BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carl Michael Mcconnell as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abiola Modupeola Motajo as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sarah Kate Mackinnon as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Kurtis Paul Francisque Rive as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 169843410001, created on Mar 30, 2026 | 42 pages | MR01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BENNU BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| MACKINNON, Sarah Kate | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Irish | 347091190001 | |||||||||
| RIVE, Kurtis Paul Francisque | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | French | 347090350001 | |||||||||
| MCCONNELL, Carl Michael | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 317043700002 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 270079540001 |
What are the latest statements on persons with significant control for BENNU BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2026 | 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