Treglown Bidco Limited

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Large Enterprise

Treglown Bidco Limited

12993812Private Limited With Share Capital

46-47 Britton Street, London, EC1M5UJ
Incorporated

03/11/2020

Company Age

5 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Treglown Bidco Limited (12993812) is a private limited with share capital incorporated on 03/11/2020 (5 years old) and registered in london, EC1M5UJ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/11/2020
EC1M5UJ

Financial Overview

Total Assets

£103.57M

Liabilities

£41.83M

Net Assets

£61.75M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

54
Resolution
Category:Resolution
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Resolution
Category:Resolution
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2023
Change Sail Address Company With New Address
Category:Address
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Auditors Resignation Company
Category:Auditors
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:03-11-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

46-47 Britton Street, London, EC1M5UJRegistered
Suite B, 53-55 Butts Earlsdon Park, Coventry, West Midlands, CV13BH

Contact

46-47 Britton Street, London, EC1M5UJ