Silvergate Bp Bidco Limited

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Micro

Silvergate Bp Bidco Limited

10135656•Private Limited With Share Capital

12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG
Website

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Incorporated

20/04/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Silvergate Bp Bidco Limited (10135656) is a private limited with share capital incorporated on 20/04/2016 (10 years old) and registered in london, W21DG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/04/2016
W21DG

Financial Overview

Total Assets

£1.70M

Liabilities

£241.0K

Net Assets

£1.46M

Cash

£0

Key Metrics

3

Directors

9

Shareholders

Board of Directors

3
J
joseph vincent dambrosia
director
W
wayne fernley garvie
director
S
sadhbh dorothy mary kavanagh
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Court Order
Category:Miscellaneous
Date:24-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Change Sail Address Company With New Address
Category:Address
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2020
Legacy
Category:Miscellaneous
Date:30-01-2020
Legacy
Category:Miscellaneous
Date:30-01-2020
Legacy
Category:Miscellaneous
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Legacy
Category:Miscellaneous
Date:02-12-2019
Legacy
Category:Miscellaneous
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Legacy
Category:Miscellaneous
Date:03-05-2019
Legacy
Category:Miscellaneous
Date:03-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Legacy
Category:Miscellaneous
Date:09-04-2019
Legacy
Category:Miscellaneous
Date:09-04-2019
Legacy
Category:Miscellaneous
Date:18-01-2019
Legacy
Category:Miscellaneous
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2018
Legacy
Category:Miscellaneous
Date:22-06-2018
Legacy
Category:Miscellaneous
Date:24-04-2018
Legacy
Category:Miscellaneous
Date:24-04-2018
Resolution
Category:Resolution
Date:07-12-2017
Legacy
Category:Miscellaneous
Date:01-12-2017
Legacy
Category:Miscellaneous
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:11-10-2017
Resolution
Category:Resolution
Date:07-09-2017
Resolution
Category:Resolution
Date:09-06-2017
Legacy
Category:Miscellaneous
Date:05-06-2017
Legacy
Category:Miscellaneous
Date:05-06-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:31-05-2017
Legacy
Category:Miscellaneous
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Cancellation Shares
Category:Capital
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:14-03-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:14-03-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2016
Capital Redomination Of Shares
Category:Capital
Date:14-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2016
Capital Redomination Of Shares
Category:Capital
Date:20-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Incorporation Company
Category:Incorporation
Date:20-04-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

12Th Floor, Brunel Building, 2 Canalside Walk, London, W2 1Dg, W21DGRegistered

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Contact

silvergatemedia.com
12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG