WARWICK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK BIDCO LIMITED
COMPANY NUMBER
07706755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2011
(13 years and 5 months old)
WEBSITE
http://gmtpartners.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NJ
Telephone: 02072929333
TPS: No
52-60 Tabernacle Street
LONDON
EC2A 4NJ
9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK DEBTCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/07/2011 - Present (13 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
15/07/2011 - 08/10/2014 (3 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/07/2011 - Present (13 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOPUP GROUP PLC | Active - Accounts Filed | View Report |
| LOOPUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2711 LIMITED | Active - Accounts Filed | View Report |
| WARWICK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK DEBTCO LIMITED | Active - Accounts Filed | View Report |
| WARWICK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | Simon Peter Healey (921189559) has left the board |
| 05/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 04/10/2018 | Thomas Michael Hughes (924723551) has left the board |
| 04/10/2018 | New Board Member Thomas Michael Hughes (924723817) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Change in Reg. Office |
| 12/06/2018 | New Board Member Stephen Graham Flavell (908818224) Appointed |
| 12/06/2018 | New Board Member Thomas Michael Hughes (924723551) Appointed |
| 12/06/2018 | Timothy Simon Green (912428261) has left the board |
| 12/06/2018 | Ian Robert McKenzie (913992763) has left the board |
| 12/06/2018 | Vikram Krishna (916161078) has left the board |
| 12/06/2018 | New Board Member Simon Peter Healey (921189559) Appointed |
| 08/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/11/2014 | Stefan Franssen (911754336) has left the board |
| 18/11/2014 | New Board Member Ian McKenzie (913992763) Appointed |
| 12/11/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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