Shilton Bidco Limited. Head office in Brentford. Check Director.

Shilton Bidco Limited, Brentford

Shilton Bidco Limited is a private limited company. Situated at Profile West, 950 Great West Road, Brentford TW8 9ES, the above-mentioned 6 years old enterprise was incorporated on 2017-04-28 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this firm: Helen C. (appointed on 11 March 2022), Erwin W. (appointed on 01 February 2021), Andrew G. (appointed on 13 July 2017).

About
Name: Shilton Bidco Limited
Number: 10747281
Incorporation date: 2017-04-28
End of financial year: 31 December


Address:	Profile West 950 Great West Road Brentford TW8 9ES
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shilton Holdco Limited

13 July 2017

Address	Profile West 950 Great West Road, Brentford, Middlesex, TW8 9ES, England
Legal authority	Laws Of England And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	10747207
Nature of control:	75,01-100% shares

The target date for Shilton Bidco Limited confirmation statement filing is 2024-05-11. The last confirmation statement was submitted on 2023-04-27. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Shilton Holdco Limited that owns over 3/4 of shares. The corporate PSC can be found at 950 Great West Road, TW8 9ES Brentford, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 27th April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 25th March 2021 filed on: 28th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2021 filed on: 28th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2nd July 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 27th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 27th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 13th July 2017 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 19th April 2018 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 33 Jermyn Street London SW1Y 6DN United Kingdom on 1st November 2017 to Profile West 950 Great West Road Brentford Middlesex TW8 9ES filed on: 1st, November 2017 \| address	Free Download (4 pages)
TM01	Director's appointment terminated on 27th July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 13th July 2017: 430501271.92 EUR, 1.00 GBP filed on: 21st, July 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 13th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, July 2017 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 30th June 2017: 1.00 GBP, 429814206.00 EUR filed on: 30th, June 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 107472810001, created on 8th June 2017 filed on: 12th, June 2017 \| mortgage	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (29 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 19th, May 2017 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, April 2017 \| incorporation	Free Download (9 pages)

Companies nearby
Khans Marketing Ltd. (0.00 mile)
Shilton Holdco Limited (0.00 mile)
Samsung C&t U.k. Limited (0.00 mile)
Maremma Houses Ltd (0.00 mile)


Eccentric Technologies Limited (0.00 mile)
Samsung Bioepis Uk Limited (0.00 mile)
Bilancia Commercial Investments Limited (0.00 mile)
Safetykleen Finance Limited (0.00 mile)

Find other company