Biplane Bidco (UK) Limited. Head office in London. Check Director.

Biplane Bidco (UK) Limited, London

Biplane Bidco (Uk) Limited is a private limited company. Registered at 1 Bartholomew Lane, London EC2N 2AX, this 8 years old firm was incorporated on 2015-07-20 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this business: Laura B. (appointed on 28 February 2022), Nicola G. (appointed on 04 January 2017).

About
Name: Biplane Bidco (UK) Limited
Number: 09693921
Incorporation date: 2015-07-20
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Intertrust (Uk) Limited

15 November 2022

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06307550
Nature of control:	75,01-100% shares

Intertrust Nv

23 September 2016 - 15 November 2022

Address	10 Basisweg 10, 1043ap, Amsterdam, Netherlands
Legal authority	Law Of The Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	61411809
Nature of control:	75,01-100% shares

The deadline for Biplane Bidco (Uk) Limited confirmation statement filing is 2024-08-02. The latest confirmation statement was filed on 2023-07-19. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Intertrust (Uk) Limited has over 3/4 of shares. This corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London. Intertrust Nv has over 3/4 of shares. This corporate PSC can be reached at Basisweg 10, 1043Ap.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, December 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022 \| accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 31st, August 2022 \| other	Free Download (3 pages)
CH01	On Mon, 28th Feb 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 3rd, November 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, February 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, December 2020 \| accounts	Free Download (167 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, December 2020 \| other	Free Download (3 pages)
AD01	Address change date: Mon, 16th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 16th, March 2020 \| address	Free Download (1 page)
TM01	Fri, 18th Oct 2019 - the day director's appointment was terminated filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (160 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/08/17 filed on: 25th, August 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, August 2017 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 25th Aug 2017: 1.00 GBP filed on: 25th, August 2017 \| capital	Free Download (3 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (3 pages)
TM01	Mon, 17th Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM01	Fri, 14th Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (3 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 2nd, November 2016 \| accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 22nd, September 2016 \| accounts	Free Download (53 pages)
AD01	Address change date: Tue, 10th May 2016. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom filed on: 10th, May 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Sun, 31st Jan 2016 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 096939210003, created on Thu, 17th Dec 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 096939210002, created on Fri, 4th Dec 2015 filed on: 8th, December 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 096939210001, created on Wed, 2nd Sep 2015 filed on: 7th, September 2015 \| mortgage	Free Download (48 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2015 \| resolution	Free Download
AP01	On Mon, 20th Jul 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Jul 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2015 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 20th, July 2015 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Mon, 20th Jul 2015: 1.00 GBP capital

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