Bilbao Offshore Topco Limited

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Bilbao Offshore Topco Limited

12095099•Private Limited With Share Capital

3 More London Riverside, 4Th Floor, London, SE12AQ

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Incorporated

10/07/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bilbao Offshore Topco Limited (12095099) is a private limited with share capital incorporated on 10/07/2019 (6 years old) and registered in london, SE12AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/07/2019
SE12AQ

Financial Overview

Total Assets

£357.18M

Liabilities

£200.82M

Net Assets

£156.36M

Turnover

£1.85M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
E
edward patrick northam
director
J
jonathan brazier duffy
director
S
samuel andrew newman
director

Filed Documents

37
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2023
Legacy
Category:Capital
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Incorporation Company
Category:Incorporation
Date:10-07-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

3 More London Riverside, 4Th Floor, London, SE12AQ