Dpr Bidco Limited in St Katherine Docks LONDON

Dpr Bidco Limited LONDON

Dpr Bidco Limited is a private limited company registered at 6Th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ. Incorporated on 2017-04-28, this 7-year-old company is run by 5 directors.
Director Hin C., appointed on 01 July 2020. Director Rajesh M., appointed on 01 June 2017. Director David P., appointed on 01 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-27 and the deadline for the next filing is 2024-05-11. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Dpr Bidco Limited Address / Contact

Office Address	6th Floor Commodity Quay
Office Address2	St Katherine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10746866
Date of Incorporation	Fri, 28th Apr 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Hin C.

Position: Director

Appointed: 01 July 2020

Rajesh M.

Position: Director

Appointed: 01 June 2017

David P.

Position: Director

Appointed: 01 June 2017

Mateusz S.

Position: Director

Appointed: 28 April 2017

Paraag D.

Position: Director

Appointed: 28 April 2017

James S.

Position: Director

Appointed: 01 October 2021

Resigned: 09 January 2023

Steven R.

Position: Director

Appointed: 12 June 2017

Resigned: 30 August 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Dpr Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dpr Midco Limited

6th Floor Commodity Quay, St Katharine Docks, London, Buckinghamshire, E1W 1AZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10746779
Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 107468660001, created on 2023/06/19 filed on: 20th, June 2023	mortgage	Free Download (33 pages)

Type		Category	Free download
MR01	Registration of charge 107468660001, created on 2023/06/19 filed on: 20th, June 2023	mortgage	Free Download (33 pages)
CH01	On 2023/05/31 director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 12th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, April 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 12th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2023/01/09 filed on: 1st, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 5th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (3 pages)
AP01	New director appointment on 2021/10/01. filed on: 8th, October 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 25th, June 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 25th, June 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 25th, June 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/25 director's details were changed filed on: 10th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/31 director's details were changed filed on: 10th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 25th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2019/08/30 filed on: 19th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/27 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 29th, January 2019	accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 2018/09/24 filed on: 12th, October 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2018/09/18 to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ filed on: 18th, September 2018	address	Free Download (2 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/04/30 filed on: 29th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/06/12. filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/04/28 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 7th, June 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2017	incorporation	Free Download
AP01	New director appointment on 2017/04/28. filed on: 28th, April 2017	officers	Free Download (2 pages)

Dpr Bidco Limited LONDON

Dpr Bidco Limited Address / Contact

Company Information / Profile

Company staff

Hin C.

Rajesh M.

David P.

Mateusz S.

Paraag D.

James S.

Steven R.

People with significant control

Company filings

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