WESTMINSTER BIDCO LIMITED

WESTMINSTER BIDCO LIMITED is an active private limited company, incorporated on 12 November 2014. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WESTMINSTER BIDCO LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number09308031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 24 COLEMAN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 5AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
74990 - Non-trading company

Company Name History

From incorporation onwards:
WESTMINSTER BIDCO LIMITED

Directors

(The company's officers)
MR ANDREW JEREMY BURCHALL
(~60 year old British national)
5TH FLOOR 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2015
TIMOTHY JAMES COOK
(~55 year old British national)
5TH FLOOR 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/11/2014
MR ADAM HERRON
(~50 year old British national)
5TH FLOOR 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2014
MR GEOFFREY WILLIAM LLOYD
(~76 year old British national)
5TH FLOOR 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2015
MR GRAHAM JOHN ANTHONY DOLAN
3 FRY'S WALK, SHEPTON MALLET, SOMERSET, BA4 5WT, UNITED KINGDOM
  • Current Secretary
Appointed on 08/01/2015

Connections

(Shared officers)
  • MR ANDREW JEREMY BURCHALL
  • MR ANDREW JEREMY BURCHALL
  • MR ADAM HERRON
  • MR ANDREW JEREMY BURCHALL
  • MR ADAM HERRON
  • MR ANDREW JEREMY BURCHALL
  • MR ADAM HERRON
  • MR ANDREW JEREMY BURCHALL
  • MR ADAM HERRON
  • MR ANDREW JEREMY BURCHALL
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)

WESTMINSTER BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 5AR.

Map of WESTMINSTER BIDCO LIMITED at local scale
Map of WESTMINSTER BIDCO LIMITED at local scale
Map of WESTMINSTER BIDCO LIMITED at district scale
Map of WESTMINSTER 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 EC2R 5AR

Other companies with registered offices in EC2R 5AR:

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)