• UK
  • EMERALD BIDCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom

Company Information

Company registration number
09084019
Company Status
LIVE
Country
United Kingdom
Registered Address
Chesham House
Deansway
Chesham
HP5 2FW
England
Chesham House, Deansway, Chesham, HP5 2FW, England UK

Management

Managing Directors
JEFFERY, Jonathan William Smithson
COUSTON, Laurent Maurice Robert
GAUGLITZ, Christopher

Company Details

Type of Business
ltd
Incorporated
2014-06-12
Age Of Company
2014-06-12 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Emerald Midco 2 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BDC BIDCO 64 LIMITED
Legal Entity Identifier (LEI)
213800SE27IMDVV4HZ95
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

EMERALD BIDCO LIMITED Company Description

EMERALD BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09084019. Its current trading status is "live". It was registered 2014-06-12. It was previously called BDC BIDCO 64 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Chesham House .
More information

Get EMERALD BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emerald Bidco Limited - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom

2014-06-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-04-28) - MR04

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  • legacy (2023-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA

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  • legacy (2023-11-03) - SH20

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  • resolution (2023-11-03) - RESOLUTIONS

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  • legacy (2023-11-03) - CAP-SS

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-03) - SH19

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • resolution (2022-03-24) - RESOLUTIONS

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  • legacy (2022-12-30) - AGREEMENT2

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  • legacy (2022-12-30) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • memorandum-articles (2022-03-24) - MA

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • mortgage-satisfy-charge-full (2022-02-08) - MR04

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • legacy (2021-11-01) - AGREEMENT2

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  • legacy (2021-11-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • legacy (2021-11-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • capital-allotment-shares (2020-01-17) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

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  • resolution (2017-01-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • mortgage-satisfy-charge-full (2016-12-13) - MR04

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  • mortgage-charge-part-both-with-charge-number (2016-11-01) - MR05

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  • accounts-with-accounts-type-group (2016-05-11) - AA

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • capital-allotment-shares (2016-12-20) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-28) - AR01

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  • second-filing-of-form-with-form-type (2015-05-05) - RP04

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  • accounts-with-accounts-type-group (2015-04-30) - AA

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • certificate-change-of-name-company (2014-07-07) - CERTNM

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  • incorporation-company (2014-06-12) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01

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  • change-account-reference-date-company-current-shortened (2014-08-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • capital-allotment-shares (2014-07-29) - SH01

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  • resolution (2014-07-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10

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