GOODMAN BIDCO 3 (UK) LIMITED

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GOODMAN BIDCO 3 (UK) LIMITED

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Key Data

Status

Active

Company No.

06179077

Incorporation date

22/03/2007

Size

Full

Contacts

Registered address

Registered address

6 Warwick Street, London W1B 5LUCopy
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Latest events (Record since 19/10/2022)
dot icon07/04/2026
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07
dot icon07/04/2026
Change of details for Goodman Uk Limited as a person with significant control on 2026-03-31
dot icon07/04/2026
Secretary's details changed for Ancosec Limited on 2026-03-31
dot icon07/04/2026
Confirmation statement made on 2026-03-22 with updates
dot icon07/11/2025
Full accounts made up to 2025-06-30
dot icon19/09/2025
Appointment of Mr Peter Christopher Ralston as a director on 2025-09-18
dot icon19/09/2025
Termination of appointment of Michael James O'sullivan as a director on 2025-09-11
dot icon04/07/2025
Resolutions
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon04/12/2024
Full accounts made up to 2024-06-30
dot icon02/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon23/02/2024
Secretary's details changed for Ancosec Limited on 2021-09-20
dot icon17/11/2023
Full accounts made up to 2023-06-30
dot icon03/04/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon03/01/2023
Director's details changed for Mr James Martin Cornell on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr Robert Paul Reed on 2021-09-20
dot icon19/10/2022
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pope, Nigel Howard
Director
30/06/2008 - 31/12/2009
179
ANCOSEC LIMITED
Corporate Secretary
22/03/2007 - Present
129
Pulsford, Jeffrey Mark
Director
22/03/2007 - 30/06/2008
115
Ralston, Peter Christopher
Director
18/09/2025 - Present
55
Cornell, James Martin
Director
31/12/2009 - Present
164

Persons with Significant Control

0

No PSC data available.

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Description

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About GOODMAN BIDCO 3 (UK) LIMITED

GOODMAN BIDCO 3 (UK) LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at 6 Warwick Street, London W1B 5LU. There are currently 4 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 GOODMAN BIDCO 3 (UK) LIMITED?

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GOODMAN BIDCO 3 (UK) LIMITED is currently Active. It was registered on 22/03/2007 .

Where is GOODMAN BIDCO 3 (UK) LIMITED located?

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GOODMAN BIDCO 3 (UK) LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does GOODMAN BIDCO 3 (UK) LIMITED do?

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GOODMAN BIDCO 3 (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOODMAN BIDCO 3 (UK) LIMITED?

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The latest filing was on 07/04/2026: Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07.