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Officers17

Events2

Documents68

Additional data

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Last updated: Jun 01, 2024

RED BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2011 (13 years ago)

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Summary

NameRED BIDCO LIMITED
Historical names
  • DUNEDIN CLARET BIDCO LIMITED
  • DMWSL 670 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07551924
Incorporation Date04 Mar 2011 (13 years ago) / 1557 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROUGE**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 33 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

RED MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eades, Ross David

Director


Appointed on07 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Joyce, Michael Robert Sean

Director


Appointed on08 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Stephen

Secretary


Appointed on01 Jul 2011

Resigned on27 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Craig David

Secretary


Appointed on27 May 2014

Resigned on28 Jul 2015

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Events

Old value

20 May 2015

Name changeDUNEDIN CLARET BIDCO LIMITED

16 Jun 2011

Name changeDMWSL 670 LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Mortgage satisfy charge fullMR04View
20 Oct 2022Mortgage satisfy charge fullMR04View
11 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is RED BIDCO LIMITED's headquarters?

RED BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 33 GRACECHURCH STREET, EC3V 0BT

What is RED BIDCO LIMITED's industry?

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

What year was RED BIDCO LIMITED started?

RED BIDCO LIMITED was started in 2011

Sources: Companies House