UKBizDB.co.uk

WESTERN BIDCO LIMITED

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

This company is commonly known as Western Bidco Limited. The company was founded 7 years ago and was given the registration number 10461560. The firm's registered office is in BRISTOL. You can find them at Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTERN BIDCO LIMITED
Company Number:10461560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director03 November 2016Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director16 December 2016Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director05 November 2019Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director29 April 2021Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director10 January 2022Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director01 April 2021Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Secretary28 February 2017Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director06 March 2019Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director19 December 2016Active
6th Floor 60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director19 December 2016Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director03 November 2016Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director19 December 2016Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director26 March 2020Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director01 February 2018Active
6th Floor, 60 Threadneedle Street, London, Great Britain, EC2R 8HP

Director16 December 2016Active
Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

Director05 November 2019Active

People with Significant Control

Uss Western Limited
Notified on:03 November 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Western Topco Limited
Notified on:03 November 2016
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
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 (6 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
2024-03-20Capital

Capital statement capital company with date currency figure.

Download
2024-03-20Capital

Legacy.

Download
2024-03-20Insolvency

Legacy.

Download
2024-03-20Resolution

Resolution.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type group.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type group.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type group.

Download
2021-07-06Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination secretary company with name termination date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.