LONGBOW BIDCO LIMITED
LONGBOW BIDCO LIMITED is an active private limited company, incorporated on 24 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lonsdale Road, London. The company's next accounts are due on 31 May 2024, and fall under the accounts category: No Accounts Filed. LONGBOW BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14504629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 LONSDALE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 6RD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 22/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LONGBOW BIDCO LIMITED
Directors
(The company's officers)
MR GRAHAM BAKER
(~62 year old British national)
5 ALBANY COURTYARD, LONDON, W1J 0HF, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 03/04/2023
JAMES WILLIAM JOSEPH BAKEWELL
(~41 year old British national)
4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 06/12/2022
MRS CATHERINE BECK
(~44 year old British national)
4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2022
MR ANDREW JAMES BROWN
(~40 year old British national)
4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in WALES
Appointed on 10/02/2023
MR CHRISTOPHER JOHN KNEALE-JONES
(~35 year old British national)
4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2023
MR JOSHUA JEREMY DE MOUILPIED NIEBOER
(~32 year old British national)
4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2023
Connections
(Shared officers)
AGATHOS MANAGEMENT LLP
- JAMES WILLIAM JOSEPH BAKEWELL
BERKELEY HOME HEALTH HOLDCO LIMITED
EFFRA BIDCO LIMITED
- JAMES WILLIAM JOSEPH BAKEWELL
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)
LONGBOW BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 6RD.
Map of LONGBOW BIDCO LIMITED at local scale
Map of LONGBOW BIDCO LIMITED at district scale
More Companies in NW6 6RD
Other companies with registered offices in NW6 6RD:
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)