Twinings Bidco Limited

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Twinings Bidco Limited

13294502Private Limited With Share Capital

25-35 Sadler Road, Lincoln, Lincolnshire, LN63XJ
Incorporated

26/03/2021

Company Age

5 years

Directors

6

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Twinings Bidco Limited (13294502) is a private limited with share capital incorporated on 26/03/2021 (5 years old) and registered in lincolnshire, LN63XJ. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/03/2021
LN63XJ

Financial Overview

Total Assets

£6.07M

Liabilities

£6.07M

Net Assets

£-1.0K

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2021
Incorporation Company
Category:Incorporation
Date:26-03-2021

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

25-35 Sadler Road, Lincoln, LN63XJRegistered
Babmaes House, 2 Babmaes Street, London, SW1Y6HD

Contact

25-35 Sadler Road, Lincoln, Lincolnshire, LN63XJ