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Events3

Documents62

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Last updated: Jun 01, 2024

EGGPLANT BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2015 (9 years ago)

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Summary

NameEGGPLANT BIDCO LIMITED
Historical names
  • TESTPLANT BIDCO LIMITED
  • COFFEE BIDCO LIMITED
  • DE FACTO 2201 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09536587
Incorporation Date10 Apr 2015 (9 years ago) / 2632 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EGGPL*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WOKINGHAM, 610 WHARFEDALE ROAD, WINNERSH, RG41 5TP

Officers

corporate

IndividualUnited Kingdom

EGGPLANT MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bates, John

Director


Appointed on21 Feb 2017

Resigned on22 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roy, Paul Ian

Director


Appointed on19 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on10 Apr 2015

Resigned on06 Jan 2016

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on10 Apr 2015

Resigned on06 Jan 2016

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Events

Old value

14 Feb 2019

Name changeTESTPLANT BIDCO LIMITED

16 May 2016

Name changeCOFFEE BIDCO LIMITED

06 Jan 2016

Name changeDE FACTO 2201 LIMITED

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Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
10 Apr 2022Confirmation statement with no updatesCS01View
01 Dec 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is EGGPLANT BIDCO LIMITED's headquarters?

EGGPLANT BIDCO LIMITED's headquarters is located at ENGLAND, WOKINGHAM, 610 WHARFEDALE ROAD, WINNERSH, RG41 5TP

What is EGGPLANT BIDCO LIMITED's industry?

EGGPLANT BIDCO LIMITED is in the industry of Activities of head offices

What year was EGGPLANT BIDCO LIMITED started?

EGGPLANT BIDCO LIMITED was started in 2015

Sources: Companies House