Bidvest Noonan (Uk) Limited
Company Profile
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Large EnterpriseBidvest Noonan (uk) Limited
05049403•Private Limited With Share Capital
5Th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
19/02/2004
Company Age
22 years
Directors
6
Employees
14,797
SIC Code
81222
Risk
low risk
Company Overview
Registration, classification & business activity
Bidvest Noonan (uk) Limited (05049403) is a private limited with share capital incorporated on 19/02/2004 (22 years old) and registered in london, EC2M1QS. The company operates under SIC code 81222 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 81222
Large Enterprise
Incorporated 19/02/2004
EC2M1QS
14,797 employees
Financial Overview
Total Assets
£291.77M
Liabilities
£249.73M
Net Assets
£42.04M
Turnover
£509.70M
Cash
£507.0K
Key Metrics
14,797
Employees
6
Directors
2
Shareholders
12
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Auditors Resignation Company
Category:Auditors
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months3
60 Months29
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor South, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
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