KESTREL 2 BIDCO LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
KESTREL 2 BIDCO LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
KESTREL 2 BIDCO LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097171. The accounts status is FULL and accounts are next due on 31/12/2024.
KESTREL 2 BIDCO LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097171. The accounts status is FULL and accounts are next due on 31/12/2024.
KESTREL 2 BIDCO LIMITED - BRENTWOOD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE
BRENTWOOD
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD (until 30/01/2020)
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD (until 30/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2020-10-08 | CURRENT |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2020-01-16 | CURRENT |
AMANDA BROOKS | May 1965 | British | Director | 2020-01-30 | CURRENT |
MR STEPHEN MCCONNELL | Secretary | 2020-01-16 | CURRENT | ||
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2019-07-11 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kestrel 2 Holdings Limited | 2020-02-11 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Punch | 2020-01-16 - 2020-02-11 | 3/1960 | Brentwood | Ownership of shares 75 to 100 percent |