Eggplant Bidco Limited in Winnersh WOKINGHAM

Eggplant Bidco Limited WOKINGHAM

Founded in 2015, Eggplant Bidco, classified under reg no. 09536587 is an active company. Currently registered at 610 Wharfedale Road RG41 5TP, Wokingham the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31. Since 2019-02-14 Eggplant Bidco Limited is no longer carrying the name Testplant Bidco.

The company has one director. Paul R., appointed on 19 November 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - John B., Christopher V. and others listed below. There were no ex secretaries.

Eggplant Bidco Limited Address / Contact

Office Address	610 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09536587
Date of Incorporation	Fri, 10th Apr 2015
Industry	Activities of head offices
End of financial Year	31st October
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (197 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 19 November 2020

John B.

Position: Director

Appointed: 21 February 2017

Resigned: 22 October 2021

Christopher V.

Position: Director

Appointed: 13 January 2016

Resigned: 19 November 2020

George M.

Position: Director

Appointed: 13 January 2016

Resigned: 21 February 2017

Michael W.

Position: Director

Appointed: 06 January 2016

Resigned: 13 January 2016

Charlotte L.

Position: Director

Appointed: 06 January 2016

Resigned: 13 January 2016

Richard S.

Position: Director

Appointed: 10 April 2015

Resigned: 06 January 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2015

Resigned: 06 January 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 06 January 2016

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 06 January 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Eggplant Midco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eggplant Midco Limited

6 Snow Hill, London, England, EC1A 2AY, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09536533
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Testplant Bidco	February 14, 2019
Coffee Bidco	May 16, 2016
De Facto 2201	January 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (18 pages)
AD01	New registered office address 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on 2023-05-15. Company's previous address: 6 Snow Hill London EC1A 2AY England. filed on: 15th, May 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-10-31 filed on: 1st, December 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, November 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, November 2021	other	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 26th, October 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021	other	Free Download (3 pages)
AP01	New director was appointed on 2020-11-19 filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-19 filed on: 26th, November 2020	officers	Free Download (1 page)
MR04	Satisfaction of charge 095365870001 in full filed on: 8th, September 2020	mortgage	Free Download (1 page)
CH01	On 2019-11-22 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (46 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-14 filed on: 14th, February 2019	resolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (17 pages)
MR01	Registration of charge 095365870001, created on 2018-06-18 filed on: 22nd, June 2018	mortgage	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, November 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 14th, November 2017	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, October 2017	other	Free Download (5 pages)
SH01	Statement of Capital on 2017-06-22: 10667747.00 GBP filed on: 20th, September 2017	capital	Free Download (3 pages)
CH01	On 2017-08-01 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-21 filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-21 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed coffee bidco LIMITEDcertificate issued on 16/05/16 filed on: 16th, May 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-03: 10426499.00 GBP	capital
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, February 2016	resolution	Free Download (17 pages)
AD01	New registered office address 6 Snow Hill London EC1A 2AY. Change occurred on 2016-01-26. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 26th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-01-13 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-13 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-13 filed on: 26th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-13 filed on: 26th, January 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-01-13: 10426499.00 GBP filed on: 26th, January 2016	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (1 page)
CERTNM	Company name changed de facto 2201 LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM02	Termination of appointment as a secretary on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 6th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2015	incorporation	Free Download (16 pages)

Eggplant Bidco Limited WOKINGHAM

Eggplant Bidco Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

John B.

Christopher V.

George M.

Michael W.

Charlotte L.

Richard S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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