Becketts Bidco Limited LONDON


Becketts Bidco Limited is a private limited company located at 4 Bouverie Street, London EC4Y 8AX. Incorporated on 2022-07-08, this 1-year-old company is run by 3 directors and 1 secretary.
Director Andrew P., appointed on 22 June 2023. Director Richard K., appointed on 01 June 2023. Director Nina B., appointed on 01 June 2023.
Moving on to secretaries, we can name: Vaishali P., appointed on 13 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-31 and the date for the subsequent filing is 2024-04-14.

Becketts Bidco Limited Address / Contact

Office Address 4 Bouverie Street
Town London
Post code EC4Y 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14223432
Date of Incorporation Fri, 8th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Mon, 8th Apr 2024 (21 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Vaishali P.

Position: Secretary

Appointed: 13 July 2023

Andrew P.

Position: Director

Appointed: 22 June 2023

Richard K.

Position: Director

Appointed: 01 June 2023

Nina B.

Position: Director

Appointed: 01 June 2023

Ian W.

Position: Director

Appointed: 08 July 2022

Resigned: 01 June 2023

James D.

Position: Director

Appointed: 08 July 2022

Resigned: 01 June 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Maggotts Midco Limited from London, England. This PSC is categorised as "a private limited company", 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.

Maggotts Midco Limited

4 Bouverie Street, London, EC4Y 8AX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14223215
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2023/07/31
filed on: 12th, February 2024
Free Download (2 pages)

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