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EMERALD BIDCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
Company Information
- Company registration number
- 09084019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chesham House
- Deansway
- Chesham
- HP5 2FW
- England Chesham House, Deansway, Chesham, HP5 2FW, England UK
Management
- Managing Directors
- JEFFERY, Jonathan William Smithson
- COUSTON, Laurent Maurice Robert
- GAUGLITZ, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-12
- Age Of Company 2014-06-12 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emerald Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BDC BIDCO 64 LIMITED
- Legal Entity Identifier (LEI)
- 213800SE27IMDVV4HZ95
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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EMERALD BIDCO LIMITED Company Description
- EMERALD BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09084019. Its current trading status is "live". It was registered 2014-06-12. It was previously called BDC BIDCO 64 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Chesham House .
Get EMERALD BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Bidco Limited - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
- 2014-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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legacy (2023-03-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA
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legacy (2023-11-03) - SH20
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resolution (2023-11-03) - RESOLUTIONS
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legacy (2023-11-03) - CAP-SS
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-11-03) - SH19
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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resolution (2022-03-24) - RESOLUTIONS
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legacy (2022-12-30) - AGREEMENT2
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legacy (2022-12-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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memorandum-articles (2022-03-24) - MA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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legacy (2021-11-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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resolution (2017-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-charge-part-both-with-charge-number (2016-11-01) - MR05
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accounts-with-accounts-type-group (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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capital-allotment-shares (2016-12-20) - SH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-28) - AR01
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second-filing-of-form-with-form-type (2015-05-05) - RP04
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accounts-with-accounts-type-group (2015-04-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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certificate-change-of-name-company (2014-07-07) - CERTNM
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incorporation-company (2014-06-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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change-account-reference-date-company-current-shortened (2014-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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capital-allotment-shares (2014-07-29) - SH01
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resolution (2014-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10