Warwick Bidco Limited
Company Profile
live
UnknownWarwick Bidco Limited
07706755•Private Limited With Share Capital
52 Tabernacle Street, London, EC2A4NJ
Get Full Access
Incorporated
15/07/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warwick Bidco Limited (07706755) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in london, EC2A4NJ. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/07/2011
EC2A4NJ
Financial Overview
Total Assets
£25.65M
Liabilities
£64.38M
Net Assets
£-38.72M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Resolution
Category:Resolution
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Memorandum Articles
Category:Incorporation
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
52-60 Tabernacle Street, London, EC2A4NJRegistered
9 Appold Street, London, EC2A2AP
Related Companies
6