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EF BIDCO LIMITED

EF BIDCO LIMITED is an active private limited company, incorporated on 31 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 25 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EF BIDCO LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number09156364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE
Address Line 2475 GODSTONE ROAD
Post TownWHYTELEAFE
CountryENGLAND
PostcodeCR3 0BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date25/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EF BIDCO LIMITED

Directors

(The company's officers)
MR DAVID HENRY BARNABY BURGESS
(~52 year old British national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2014
MR GARRY JOHN CLARKE
(~53 year old British national)
UNIT 2, NAPIER BUILDING REYNOLDS AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, G75 0AF, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/01/2017
MR FREDERICK MATTHEW GOLTZ
(~53 year old American national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2014
MS JAMIE OUSMAN LOIZEAUX
(~39 year old American,british national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2014
MR ROBERT ANTHONY MOLONEY
(~59 year old British national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2014

Connections

(Shared officers)
AIR AMBULANCE CHARITY KENT SURREY SUSSEX
  • MR DAVID HENRY BARNABY BURGESS
  • MR DAVID HENRY BARNABY BURGESS
  • MR FREDERICK MATTHEW GOLTZ
  • MR DAVID HENRY BARNABY BURGESS
  • MR FREDERICK MATTHEW GOLTZ
  • MR DAVID HENRY BARNABY BURGESS
  • MR FREDERICK MATTHEW GOLTZ
  • MR DAVID HENRY BARNABY BURGESS
  • MR FREDERICK MATTHEW GOLTZ
  • MR DAVID HENRY BARNABY BURGESS
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)

EF BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 0BL.

Map of EF BIDCO LIMITED at local scale
Map of EF BIDCO LIMITED at local scale
Map of EF BIDCO LIMITED at district scale
Map of EF BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 0BL

Other companies with registered offices in CR3 0BL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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