Goodman Bidco 3 (Uk) Limited

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Large Enterprise

Goodman Bidco 3 (uk) Limited

06179077•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website

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Incorporated

22/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Goodman Bidco 3 (uk) Limited (06179077) is a private limited with share capital incorporated on 22/03/2007 (19 years old) and registered in london, W1B5LU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/03/2007
W1B5LU

Financial Overview

Total Assets

£145.86M

Liabilities

£30.59M

Net Assets

£115.27M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert paul reed
director
J
james martin cornell
director
P
peter christopher ralston
director

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Move Registers To Sail Company
Category:Address
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Change Sail Address Company
Category:Address
Date:22-02-2011
Resolution
Category:Resolution
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:09-10-2007
Memorandum Articles
Category:Incorporation
Date:27-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2007
Incorporation Company
Category:Incorporation
Date:22-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date05/11/2025
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

www.arlington.com
6 Warwick Street, London, W1B5LU