BIDVEST NOONAN (UK) LIMITED

Key Data

Status

Active

Company No.

05049403

Incorporation date

19/02/2004

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (71 pages)

03/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

23/02/2026

Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 5th Floor South, Dashwood House 69 Old Broad Street London EC2M 1QS on 2026-02-23

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Cormac Sheils on 2026-02-19

View PDF (2 pages)

09/04/2025

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

07/04/2025

Termination of appointment of Edward Cameron Ingram as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (57 pages)

28/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (5 pages)

11/09/2024

Appointment of Sarah Cathcart as a director on 2022-02-23

View PDF (2 pages)

11/09/2024

Appointment of Rebecca Matthews as a secretary on 2024-08-08

View PDF (2 pages)

25/08/2024

Termination of appointment of John Fintan Connolly as a director on 2024-08-12

View PDF (1 pages)

20/08/2024

Termination of appointment of Rajiv Gupta as a secretary on 2024-08-08

View PDF (1 pages)

23/06/2024

Termination of appointment of Rajiv Gupta as a director on 2024-06-07

View PDF (1 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

28/02/2024

Termination of appointment of Jeffrey Paul Flanagan as a director on 2024-02-07

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Rajiv Gupta as a director on 2023-10-19

View PDF (2 pages)

09/11/2023

Appointment of Rajiv Gupta as a secretary on 2023-10-19

View PDF (2 pages)

09/11/2023

Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on 2023-10-19

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (34 pages)

13/12/2022

Termination of appointment of Scott Brannigan as a director on 2022-09-28

View PDF (1 pages)

13/12/2022

Termination of appointment of Janice Brannigan as a director on 2022-10-15

View PDF (1 pages)

13/12/2022

Termination of appointment of Simon Paul Golesworthy as a director on 2022-10-14

View PDF (1 pages)

03/10/2022

Appointment of Kathy Mcdermott as a director on 2022-09-07

View PDF (2 pages)

03/10/2022

Appointment of Jeffrey Paul Flanagan as a director on 2022-09-07

View PDF (2 pages)

03/10/2022

Termination of appointment of Charlotte Helen Marshall as a director on 2022-08-31

View PDF (1 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a secretary on 2022-07-31

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

29/04/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

25/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

25/03/2022

Change of details for Crane Midco Limited as a person with significant control on 2022-02-19

View PDF (2 pages)

23/02/2022

Appointment of Mr Simon Paul Golesworthy as a director on 2022-02-23

View PDF (2 pages)

02/02/2022

Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31

View PDF (1 pages)

19/11/2021

Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 2021-11-19

View PDF (1 pages)

14/10/2021

Appointment of Mr Simon Kenneth Giles as a director on 2021-08-11

View PDF (2 pages)

13/10/2021

Appointment of Ms Charlotte Helen Marshall as a director on 2021-08-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Guy Pakenham as a director on 2021-08-11

View PDF (2 pages)

13/10/2021

Termination of appointment of Mary Kealy as a director on 2021-08-11

View PDF (1 pages)

13/10/2021

Appointment of Mr Scott Brannigan as a director on 2021-08-11

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2020-06-30

View PDF (49 pages)

25/11/2020

Appointment of Mary Kealy as a director on 2020-09-16

View PDF (2 pages)

01/09/2020

Termination of appointment of John Macinnes as a director on 2020-08-31

View PDF (1 pages)

08/07/2020

Termination of appointment of Robert Cattell as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of John O'donoghue as a director on 2020-06-30

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

20/02/2020

Change of details for Crane Midco Limited as a person with significant control on 2019-11-20

View PDF (2 pages)

13/02/2020

Termination of appointment of Paul Harvey as a director on 2019-12-17

View PDF (1 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (48 pages)

09/12/2019

Memorandum and Articles of Association

View PDF (9 pages)

09/12/2019

Resolutions

View PDF (1 pages)

02/12/2019

Resolutions

View PDF (3 pages)

20/11/2019

Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 2019-11-20

View PDF (1 pages)

19/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

19/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/06/2019

Appointment of Mr Michael Patrick Kennedy as a secretary on 2019-06-01

View PDF (2 pages)

18/06/2019

Appointment of Mr Michael Patrick Kennedy as a director on 2019-06-01

View PDF (2 pages)

18/06/2019

Termination of appointment of Declan Doyle as a secretary on 2019-06-01

View PDF (1 pages)

18/06/2019

Appointment of Mr Edward Cameron Ingram as a director on 2019-06-01

View PDF (2 pages)

14/03/2019

Auditor's resignation

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Mr John Fintan Connolly on 2019-02-26

View PDF (2 pages)

25/02/2019

Full accounts made up to 2018-06-30

View PDF (40 pages)

19/11/2018

Appointment of Mr Robert Cattell as a director on 2018-10-25

View PDF (2 pages)

19/11/2018

Appointment of Ms Janice Brannigan as a director on 2018-10-25

View PDF (2 pages)

10/10/2018

Director's details changed for Fintan Connolly on 2018-10-10

View PDF (2 pages)

08/03/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for Declan Doyle on 2018-02-23

View PDF (2 pages)

22/02/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

02/01/2018

Appointment of Mr Paul Harvey as a director on 2017-11-24

View PDF (2 pages)

27/11/2017

Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ to Ground Floor 47 Paul Street London EC2A 4LP on 2017-11-27

View PDF (1 pages)

02/10/2017

Termination of appointment of Raymond Christopher Foran as a director on 2017-09-30

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (51 pages)

12/09/2017

Termination of appointment of John Gavin Loughrey as a director on 2017-08-21

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (52 pages)

23/05/2016

Director's details changed for Mr Raymond Christopher Foran on 2016-05-03

View PDF (2 pages)

23/05/2016

Appointment of Mr Cormac Sheils as a director on 2016-04-29

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (11 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

13/08/2015

Secretary's details changed for Declan Doyle on 2015-07-15

View PDF (1 pages)

13/08/2015

Director's details changed for Declan Doyle on 2015-07-15

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (11 pages)

23/02/2015

Registered office address changed from 1St Floor West 459 London Road Camberley Surrey GU15 3JA to Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ on 2015-02-23

View PDF (1 pages)

06/11/2014

Appointment of Raymond Christopher Foran as a director on 2014-10-24

View PDF (3 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

27/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (10 pages)

20/01/2014

Director's details changed for Mr John Gavin Loughrey on 2014-01-08

View PDF (3 pages)

16/08/2013

Director's details changed for Mr Gavin Loughrey on 2011-06-03

View PDF (3 pages)

23/07/2013

Secretary's details changed for Declan Doyle on 2013-07-15

View PDF (2 pages)

23/07/2013

Director's details changed for Declan Doyle on 2013-07-15

View PDF (2 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

01/03/2013

Director's details changed for Declan Doyle on 2013-02-19

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (10 pages)

01/03/2013

Secretary's details changed for Declan Doyle on 2013-02-19

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

16/03/2012

Director's details changed for Mr Gavin Loughrey on 2012-02-27

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (10 pages)

08/02/2012

Appointment of John Macinners as a director on 2011-12-15

View PDF (3 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/06/2011

Appointment of Mr Gavin Loughrey as a director

View PDF (2 pages)

09/06/2011

Termination of appointment of Olivia Roberts as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (9 pages)

09/11/2010

Appointment of Olivia Eurwen Roberts as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of John Middleton as a director

View PDF (2 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for John Middleton on 2010-02-19

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/08/2009

Ad 17/07/09\eur si 1@1=1\eur ic 0/1\

View PDF (2 pages)

07/08/2009

Nc inc already adjusted 17/07/09

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (3 pages)

12/05/2009

Registered office changed on 12/05/2009 from laser house 18 doman road camberley surrey GU15 sdf

View PDF (1 pages)

27/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

23/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

21/12/2008

Resolutions

View PDF (5 pages)

04/11/2008

Director appointed fintan connolly

View PDF (2 pages)

31/10/2008

Appointment terminated director and secretary bernard lawlor

View PDF (1 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

30/10/2008

Director appointed john o'donoghue

View PDF (2 pages)

30/10/2008

Director and secretary appointed declan doyle

View PDF (2 pages)

30/10/2008

Appointment terminated director john noonan

View PDF (1 pages)

30/10/2008

Appointment terminated director peter smyth

View PDF (1 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

19/05/2008

Certificate of change of name

View PDF (2 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

06/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

22/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

01/12/2006

Registered office changed on 01/12/06 from: 2 heap bridge, bury, lancashire BL9 7HR

View PDF (1 pages)

07/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

07/11/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

26/04/2006

Accounts for a medium company made up to 2005-02-28

View PDF (16 pages)

06/04/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

06/04/2006

Ad 17/02/05--------- £ si 49900@1

View PDF (2 pages)

25/01/2006

Registered office changed on 25/01/06 from: bridge house, heap bridge, bury, lancashire BL9 7HT

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (3 pages)

21/04/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

04/11/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: bridge house wrap bridge bury lancashire BL9 7HT

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Scott Brannigan	Director	11/08/2021 - 28/09/2022	4
Pakenham, Guy	Director	11/08/2021 - Present	7
Smyth, Peter	Director	23/08/2004 - 26/09/2008	5
Cathcart, Sarah	Director	23/02/2022 - Present	2
Kavanagh, Sean	Director	19/02/2004 - 20/02/2004	203

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIDVEST NOONAN (UK) LIMITED

BIDVEST NOONAN (UK) LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at 5th Floor South, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDVEST NOONAN (UK) LIMITED?

BIDVEST NOONAN (UK) LIMITED is currently Active. It was registered on 19/02/2004 .

Where is BIDVEST NOONAN (UK) LIMITED located?

BIDVEST NOONAN (UK) LIMITED is registered at 5th Floor South, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BIDVEST NOONAN (UK) LIMITED do?

BIDVEST NOONAN (UK) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BIDVEST NOONAN (UK) LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.