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PROJECT SOURCE BIDCO LIMITED

PROJECT SOURCE BIDCO LIMITED is an active private limited company, incorporated on 3 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beulah Hill, 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: Group. PROJECT SOURCE BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13781706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1316A BEULAH HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE19 3HF

Accounts

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

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
PROJECT SOURCE BIDCO LIMITED

Directors

(The company's officers)
MR RICHARD OWEN CLARK
(~52 year old British national)
7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/05/2022
GRAHAM MCLACHLAN
(~59 year old British national)
7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/05/2022
MR GARRY MILLER
(~56 year old British national)
7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2022
MR ALEX PARKER
(~41 year old British national)
NORTH COTTAGE LANTON ROAD, TUNBRIDGE WELLS, KENT, TN3 0BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
GAUTHAM RADHAKRISHNAN
(~52 year old British national)
NORTH COTTAGE LANGTON ROAD LANGTON GREEN, TUNBRIDGE WELLS, TN3 0BB, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL INVESTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
MR ANTHONY RAFFERTY
(~53 year old British national)
7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/05/2022
MR KHIDHR SHAFIQ
(~36 year old British national)
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 14/03/2022
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
  • Current Secretary
Appointed on 03/02/2023

Connections

(Shared officers)
  • GAUTHAM RADHAKRISHNAN
  • MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
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)

PROJECT SOURCE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SE19 3HF.

Map of PROJECT SOURCE BIDCO LIMITED at local scale
Map of PROJECT SOURCE BIDCO LIMITED at local scale
Map of PROJECT SOURCE BIDCO LIMITED at district scale
Map of PROJECT SOURCE 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 SE19 3HF

Other companies with registered offices in SE19 3HF:

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)
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