Biplane Bidco (Uk) Limited

DataGardener
live
Unknown

Biplane Bidco (uk) Limited

09693921•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/07/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Biplane Bidco (uk) Limited (09693921) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/07/2015
E145HU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicola margaret giraud
director
L
laura jane butler
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2021
Legacy
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Legacy
Category:Capital
Date:25-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2017
Legacy
Category:Insolvency
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Resolution
Category:Resolution
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:20-07-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU