BIPLANE BIDCO (UK) LIMITED

BIPLANE BIDCO (UK) LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BIPLANE BIDCO (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

BIPLANE BIDCO (UK) LIMITED

Directors

(The company's officers)

MRS LAURA JANE BUTLER

(~44 year old British national)

44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 28/02/2022

MS NICOLA MARGARET GIRAUD

(~45 year old British national)

44 ESPLANADE ST HELIER, JERSEY, JE4 9WG, CHANNEL ISLANDS

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in JERSEY

Appointed on 04/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)