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RESONANCE BIDCO 1 LIMITED - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
Company Information
- Company registration number
- 09105390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-16 Huntsworth Mews
- London
- NW1 6DD
- England 6-16 Huntsworth Mews, London, NW1 6DD, England UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Age Of Company 2014-06-27 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Resonance British Wind Energy Income Lp
- -
- Bae Systems Pension Funds Trustees Limited
- Resonance Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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RESONANCE BIDCO 1 LIMITED Company Description
- RESONANCE BIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09105390. Its current trading status is "live". It was registered 2014-06-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 6-16 Huntsworth Mews .
Get RESONANCE BIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resonance Bidco 1 Limited - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
- 2014-06-27
- 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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confirmation-statement-with-no-updates (2023-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-small (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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accounts-with-accounts-type-small (2022-10-11) - AA
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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accounts-with-accounts-type-small (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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change-corporate-secretary-company-with-change-date (2018-02-19) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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change-person-director-company-with-change-date (2017-05-16) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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accounts-with-accounts-type-full (2016-09-28) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-12) - RP04AR01
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annual-return-company (2016-08-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-08-04) - AP04
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accounts-with-accounts-type-full (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-25) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-06-27) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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capital-allotment-shares (2014-07-17) - SH01