• UK
  • SUNNY BIDCO LIMITED - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

Company Information

Company registration number
10311158
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England UK

Management

Managing Directors
BANKS, Simon James
HEALE, Edward Christopher Fairfax
LEIGH, Thomas William Elliott
HOLLETT, Philip Stevenson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-08-03
Age Of Company
2016-08-03 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800IYNBN4EU9PF768
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

SUNNY BIDCO LIMITED Company Description

SUNNY BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10311158. Its current trading status is "live". It was registered 2016-08-03. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Building 4, Croxley Park .
More information

Get SUNNY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunny Bidco Limited - Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

2016-08-03 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-10-16) - TM02

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • mortgage-satisfy-charge-full (2020-08-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01

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  • accounts-with-accounts-type-group (2020-11-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-08-14) - PSC09

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • cessation-of-a-person-with-significant-control (2019-08-14) - PSC07

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  • move-registers-to-sail-company-with-new-address (2019-04-10) - AD03

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  • change-sail-address-company-with-old-address-new-address (2019-04-10) - AD02

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  • change-sail-address-company-with-new-address (2019-04-10) - AD02

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • appoint-corporate-secretary-company-with-name-date (2018-12-11) - AP04

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • accounts-with-accounts-type-group (2018-10-30) - AA

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-20) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • mortgage-satisfy-charge-full (2017-02-28) - MR04

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  • change-account-reference-date-company-current-shortened (2017-03-10) - AA01

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  • memorandum-articles (2017-03-13) - MA

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC02

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  • resolution (2017-03-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01

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  • incorporation-company (2016-08-03) - NEWINC

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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