ERSA BIDCO LIMITED

ERSA BIDCO LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Gate, 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: Full. ERSA BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13809793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RUBICON PARTNERS
Address Line 28-12 YORK GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
ERSA BIDCO LIMITED

Directors

(The company's officers)
MR JOSEPH BOUCHER
(~40 year old Irish national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR IAN FISHER
(~73 year old British national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021

Connections

(Shared officers)
  • MR JOSEPH BOUCHER
  • MR IAN FISHER
  • MR JOSEPH BOUCHER
  • MR IAN FISHER
COMPASS FOREST PRODUCTS LIMITED
  • MR JOSEPH BOUCHER
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
  • MR JOSEPH BOUCHER
CONSOLIDATED TIMBER HOLDINGS LIMITED
  • MR JOSEPH BOUCHER
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)

ERSA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 4QG.

Map of ERSA BIDCO LIMITED at local scale
Map of ERSA BIDCO LIMITED at local scale
Map of ERSA BIDCO LIMITED at district scale
Map of ERSA 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 NW1 4QG

Other companies with registered offices in NW1 4QG:

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)