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Henlow Bidco Limited, EC2R 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENLOW BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henlow Bidco Limited. The company was founded 5 years ago and was given the registration number 11687490. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HENLOW BIDCO LIMITED
Company Number:11687490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary20 November 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director20 November 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director27 November 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director27 November 2018Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director27 November 2018Active

People with Significant Control

Ngage Specialist Recruitment Limited
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

Download
2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-05-22Officers

Change person director company with change date.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-09Accounts

Accounts with accounts type full.

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2020-01-07Accounts

Change account reference date company previous shortened.

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2019-12-23Capital

Second filing capital allotment shares.

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