Eggplant Bidco Limited. Head office in Wokingham. Check Director.

Eggplant Bidco Limited, Wokingham

Eggplant Bidco Limited is a private limited company. Previously, it was called Testplant Bidco Limited (it was changed on 2019-02-14). Situated at 610 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the aforementioned 9 years old enterprise was incorporated on 2015-04-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Paul R. (appointed on 19 November 2020).

About
Name: Eggplant Bidco Limited
Number: 09536587
Incorporation date: 2015-04-10
End of financial year: 31 October


Address:	610 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Eggplant Midco Limited

6 April 2016

Address	6 Snow Hill, London, England, EC1A 2AY, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09536533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eggplant Bidco Limited confirmation statement filing is 2024-04-12. The most recent one was submitted on 2023-03-29. The target date for the next annual accounts filing is 31 October 2023. Latest accounts filing was filed for the time period up to 31 October 2021.

1 person of significant control is indexed in the official register, a solitary firm Eggplant Midco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Snow Hill, EC1A 2AY London, England.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
AD01	New registered office address 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on 2023-05-15. Company's previous address: 6 Snow Hill London EC1A 2AY England. filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-10-31 filed on: 2nd, August 2022 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-10-31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, November 2021 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 26th, October 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
AP01	New director was appointed on 2020-11-19 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-19 filed on: 26th, November 2020 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 095365870001 in full filed on: 8th, September 2020 \| mortgage	Free Download (1 page)
CH01	On 2019-11-22 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (46 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-14 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 095365870001, created on 2018-06-18 filed on: 22nd, June 2018 \| mortgage	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, November 2017 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 14th, November 2017 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (5 pages)
SH01	Statement of Capital on 2017-06-22: 10667747.00 GBP filed on: 20th, September 2017 \| capital	Free Download (3 pages)
CH01	On 2017-08-01 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-21 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-21 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
CERTNM	Company name changed coffee bidco LIMITEDcertificate issued on 16/05/16 filed on: 16th, May 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-03: 10426499.00 GBP capital
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, February 2016 \| resolution	Free Download (17 pages)
AD01	New registered office address 6 Snow Hill London EC1A 2AY. Change occurred on 2016-01-26. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 26th, January 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-01-13 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-13 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-13 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-13 filed on: 26th, January 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-01-13: 10426499.00 GBP filed on: 26th, January 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed de facto 2201 LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM02	Termination of appointment as a secretary on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2015 \| incorporation	Free Download (16 pages)

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