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RESONANCE BIDCO 1 LIMITED - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
Company Information
- Company registration number
- 09105390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-16 Huntsworth Mews
- London
- NW1 6DD
- England 6-16 Huntsworth Mews, London, NW1 6DD, England UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Age Of Company 2014-06-27 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Resonance British Wind Energy Income Lp
- -
- Bae Systems Pension Funds Trustees Limited
- Resonance Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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RESONANCE BIDCO 1 LIMITED Company Description
- RESONANCE BIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09105390. Its current trading status is "live". It was registered 2014-06-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 6-16 Huntsworth Mews .
Get RESONANCE BIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resonance Bidco 1 Limited - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
- 2014-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESONANCE BIDCO 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09105390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09105390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09105390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-small (2023-09-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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accounts-with-accounts-type-small (2022-10-11) - AA
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
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keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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accounts-with-accounts-type-small (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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change-corporate-secretary-company-with-change-date (2018-02-19) - CH04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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change-person-director-company-with-change-date (2017-05-16) - CH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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accounts-with-accounts-type-full (2016-09-28) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-12) - RP04AR01
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annual-return-company (2016-08-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-08-04) - AP04
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accounts-with-accounts-type-full (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-25) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-06-27) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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capital-allotment-shares (2014-07-17) - SH01
