Ardiles Bidco Limited LONDON


Founded in 2016, Ardiles Bidco, classified under reg no. 10449694 is an active company. Currently registered at 2 Abbey Road NW10 7BW, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Dawood P., Naser K.. Of them, Dawood P., Naser K. have been with the company the longest, being appointed on 26 April 2019. As of 25 April 2024, there were 3 ex directors - Mark M., David R. and others listed below. There were no ex secretaries.

Ardiles Bidco Limited Address / Contact

Office Address 2 Abbey Road
Town London
Post code NW10 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449694
Date of Incorporation Thu, 27th Oct 2016
Industry Retail sale of beverages in specialised stores
Industry
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Dawood P.

Position: Director

Appointed: 26 April 2019

Naser K.

Position: Director

Appointed: 26 April 2019

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 01 August 2018

David R.

Position: Director

Appointed: 27 October 2016

Resigned: 26 April 2019

Christopher H.

Position: Director

Appointed: 27 October 2016

Resigned: 30 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Bestway Retail Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bargain Booze Limited that entered Crewe, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Bestway Retail Limited

2 Abbey Road, London, NW10 7BW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4103203
Notified on 15 June 2018
Nature of control: 75,01-100% shares

Bargain Booze Limited

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 01801597
Notified on 27 October 2016
Ceased on 15 June 2018
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 21st, March 2024
Free Download (7 pages)

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