BIPLANE BIDCO (UK) LIMITED

Key Data

Status

Active

Company No.

09693921

Incorporation date

20/07/2015

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2015)

22/09/2025

Change of details for Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/09/2025

Change of details for Csc Cls (Uk) Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-21

View PDF (1 pages)

14/12/2024

Change of details for Intertrust (Uk) Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

09/09/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (14 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

27/04/2023

Cessation of Intertrust Nv as a person with significant control on 2022-11-15

View PDF (1 pages)

26/04/2023

Notification of Intertrust (Uk) Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

07/10/2022

Change of details for Intertrust Nv as a person with significant control on 2022-09-30

View PDF (2 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (196 pages)

31/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

09/08/2022

Director's details changed for Mrs Laura Jane Butler on 2022-02-28

View PDF (2 pages)

09/08/2022

Appointment of Mrs Laura Jane Butler as a director on 2022-02-28

View PDF (2 pages)

01/08/2022

Termination of appointment of Tania Bearryman as a director on 2022-02-28

View PDF (1 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (181 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

10/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (167 pages)

10/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

22/10/2019

Termination of appointment of Adrian John Franklin as a director on 2019-10-18

View PDF (1 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (160 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (179 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

12/09/2017

Notification of Intertrust Nv as a person with significant control on 2016-09-23

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

25/08/2017

Statement by Directors

View PDF (1 pages)

25/08/2017

Statement of capital on 2017-08-25

View PDF (3 pages)

25/08/2017

Solvency Statement dated 25/08/17

View PDF (1 pages)

25/08/2017

Resolutions

View PDF (1 pages)

24/08/2017

Termination of appointment of Simon William Mackenzie as a director on 2017-08-23

View PDF (1 pages)

24/08/2017

Termination of appointment of Niall James Paterson Husbands as a director on 2017-08-23

View PDF (1 pages)

10/08/2017

Appointment of Niall James Paterson Husbands as a director on 2017-07-17

View PDF (3 pages)

10/08/2017

Appointment of Tania Bearryman as a director on 2017-07-17

View PDF (3 pages)

10/08/2017

Termination of appointment of Philip John Le Cornu as a director on 2017-07-14

View PDF (2 pages)

10/08/2017

Termination of appointment of Paul James Willing as a director on 2017-07-17

View PDF (2 pages)

27/01/2017

Appointment of Mr Adrian John Franklin as a director on 2017-01-23

View PDF (2 pages)

27/01/2017

Appointment of Mr Simon William Mackenzie as a director on 2016-10-18

View PDF (2 pages)

27/01/2017

Appointment of Ms Nicola Margaret Giraud as a director on 2017-01-04

View PDF (2 pages)

27/01/2017

Appointment of Mr Philip John Le Cornu as a director on 2016-10-18

View PDF (2 pages)

18/01/2017

Termination of appointment of Christopher Stewart Hanna as a director on 2016-10-18

View PDF (2 pages)

18/01/2017

Termination of appointment of Ian David Hadfield Wood as a director on 2016-10-18

View PDF (2 pages)

02/11/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (3 pages)

22/09/2016

Group of companies' accounts made up to 2016-01-31

View PDF (53 pages)

09/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

10/05/2016

Registered office address changed from , 6th Floor 11 Old Jewry, London, EC2R 8DU, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2016-05-10

View PDF (1 pages)

15/01/2016

Current accounting period shortened from 2016-07-31 to 2016-01-31

View PDF (1 pages)

22/12/2015

Registration of charge 096939210003, created on 2015-12-17

View PDF (32 pages)

08/12/2015

Registration of charge 096939210002, created on 2015-12-04

View PDF (30 pages)

07/09/2015

Registration of charge 096939210001, created on 2015-09-02

View PDF (48 pages)

21/08/2015

Resolutions

View PDF (17 pages)

11/08/2015

Appointment of Mr Christopher Stewart Hanna as a director on 2015-07-20

View PDF (2 pages)

11/08/2015

Appointment of Mr Ian David Hadfield Wood as a director on 2015-07-20

View PDF (2 pages)

04/08/2015

Resolutions

View PDF (17 pages)

20/07/2015

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hanna, Christopher Stewart	Director	20/07/2015 - 18/10/2016	23
Bearryman, Tania	Director	17/07/2017 - 28/02/2022	10
Le Cornu, Philip John	Director	18/10/2016 - 14/07/2017	15
Willing, Paul James	Director	20/07/2015 - 17/07/2017	19
Husbands, Niall James Paterson	Director	17/07/2017 - 23/08/2017	3

Persons with Significant Control

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

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15/04/1996

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Description

About BIPLANE BIDCO (UK) LIMITED

BIPLANE BIDCO (UK) LIMITED is an(a) Active company incorporated on 20/07/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 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 BIPLANE BIDCO (UK) LIMITED?

BIPLANE BIDCO (UK) LIMITED is currently Active. It was registered on 20/07/2015 .

Where is BIPLANE BIDCO (UK) LIMITED located?

BIPLANE BIDCO (UK) LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BIPLANE BIDCO (UK) LIMITED do?

BIPLANE BIDCO (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIPLANE BIDCO (UK) LIMITED?

The latest filing was on 22/09/2025: Change of details for Csc Cls (Uk) Limited as a person with significant control on 2025-07-21.