Kestrel 2 Bidco Limited is a private limited company that can be found at Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood CM13 3BE. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Dominic S., appointed on 08 October 2020. Director Amanda B., appointed on 30 January 2020. Director Andrew P., appointed on 16 January 2020.
As far as secretaries are concerned, we can mention: Stephen M., appointed on 16 January 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House records there was a name change on 2020-01-30 and their previous name was Basaar Real Estate Consultancy & Marketing Ltd.
The last confirmation statement was sent on 2023-01-16 and the deadline for the next filing is 2024-01-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Arcadia House, Warley Hill Business Park The Drive |
| Office Address2 | Great Warley |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 12097171 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 16 January 2020
Position: Secretary
Appointed: 16 January 2020
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Kestrel 2 Holdings Limited from Brentwood, England. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Andrew P. This PSC owns 75,01-100% shares.
Kestrel 2 Holdings Limited
Arcadia House The Drive, Great Warley, Brentwood, CM13 3BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11714864 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew P.
| Notified on | 16 January 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares |
| Basaar Real Estate Consultancy & Marketing | January 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 16th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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