WESTMINSTER BIDCO LIMITED

Key Data

Status

Active

Company No.

09308031

Incorporation date

12/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2014)

22/12/2025

Registration of charge 093080310007, created on 2025-12-15

View PDF (61 pages)

21/12/2025

Full accounts made up to 2025-04-04

View PDF (24 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Geoffrey William Lloyd as a director on 2025-06-18

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-04-05

View PDF (26 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

18/11/2022

Satisfaction of charge 093080310001 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093080310002 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093080310003 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093080310004 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 093080310005 in full

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/10/2022

Registration of charge 093080310006, created on 2022-10-12

View PDF (78 pages)

12/10/2022

Full accounts made up to 2022-04-01

View PDF (27 pages)

30/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-04-02

View PDF (27 pages)

17/11/2020

Full accounts made up to 2020-04-03

View PDF (27 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

08/07/2020

Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2020-07-08

View PDF (1 pages)

08/07/2020

Change of details for Westminster Midco2 Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

31/01/2020

Change of details for Westminster Midco2 Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-29

View PDF (24 pages)

21/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

30/09/2019

Registration of charge 093080310005, created on 2019-09-19

View PDF (86 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/12/2018

Registration of charge 093080310004, created on 2018-12-13

View PDF (84 pages)

18/12/2018

Registration of charge 093080310003, created on 2018-12-13

View PDF (81 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

14/03/2018

Director's details changed for Mr Adam Herron on 2018-03-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

13/11/2017

Notification of Westminster Midco2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2016-04-01

View PDF (19 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/10/2015

Director's details changed for Mr Adam Herron on 2015-10-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Andrew Jeremy Burchall as a director on 2015-09-01

View PDF (2 pages)

08/08/2015

Termination of appointment of Michael David Sterling as a director on 2015-07-29

View PDF (1 pages)

05/06/2015

Previous accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (3 pages)

28/04/2015

Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ to 222 Bishopsgate London EC2M 4QD on 2015-04-28

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (10 pages)

19/03/2015

Appointment of Mr Geoffrey William Lloyd as a director on 2015-01-09

View PDF (2 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

08/01/2015

Appointment of Mr Graham John Anthony Dolan as a secretary on 2015-01-08

View PDF (2 pages)

05/01/2015

Appointment of Timothy James Cook as a director

View PDF (3 pages)

19/12/2014

Appointment of Timothy James Cook as a director on 2014-11-26

View PDF (3 pages)

16/12/2014

Termination of appointment of Richard Martin Crayton as a director on 2014-11-26

View PDF (2 pages)

16/12/2014

Appointment of Mr Michael David Sterling as a director on 2014-11-26

View PDF (3 pages)

16/12/2014

Appointment of Adam Herron as a director on 2014-11-26

View PDF (3 pages)

01/12/2014

Registration of charge 093080310002, created on 2014-11-26

View PDF (81 pages)

29/11/2014

Registration of charge 093080310001, created on 2014-11-26

View PDF (63 pages)

12/11/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

04/04/2025

Next confirmation date

12/11/2026

Last change occurred

04/04/2025

Accounts

Full

Last made up date

04/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WESTMINSTER BIDCO LIMITED

WESTMINSTER BIDCO LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 3 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 WESTMINSTER BIDCO LIMITED?

WESTMINSTER BIDCO LIMITED is currently Active. It was registered on 12/11/2014 .

Where is WESTMINSTER BIDCO LIMITED located?

WESTMINSTER BIDCO LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does WESTMINSTER BIDCO LIMITED do?

WESTMINSTER BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WESTMINSTER BIDCO LIMITED?

The latest filing was on 22/12/2025: Registration of charge 093080310007, created on 2025-12-15.