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Home > England & Wales Companies > BIDVEST NOONAN (UK) LIMITED
Company Information for

BIDVEST NOONAN (UK) LIMITED

15 ST BOTOLPH STREET, LONDON, EC3A 7BB,
Company Registration Number
05049403
Private Limited Company
Active

Company Overview

About Bidvest Noonan (uk) Ltd
BIDVEST NOONAN (UK) LIMITED was founded on 2004-02-19 and has its registered office in London. The organisation's status is listed as "Active". Bidvest Noonan (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIDVEST NOONAN (UK) LIMITED
 
Legal Registered Office
15 ST BOTOLPH STREET
LONDON
EC3A 7BB
Other companies in GU15
 
Previous Names
NOONAN SERVICES GROUP (UK) LIMITED02/12/2019
FOOTPRINT CLEANING CONTRACTORS LIMITED20/05/2008
Filing Information
Company Number 05049403
Company ID Number 05049403
Date formed 2004-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB847176988  
Last Datalog update: 2024-12-05 15:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDVEST NOONAN (UK) LIMITED
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Company Officers of BIDVEST NOONAN (UK) LIMITED

Current Directors
Officer Role Date Appointed
DECLAN DOYLE
 Company Secretary 2008-09-25
FINTAN CONNOLLY
 Director 2008-09-25
DECLAN DOYLE
 Director 2008-09-25
PAUL HARVEY
 Director 2017-11-24
JOHN MACINNES
 Director 2011-12-15
JOHN O'DONOGHUE
 Director 2008-09-25
CORMAC SHEILS
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND CHRISTOPHER FORAN
 Director 2014-10-24 2017-09-30
JOHN GAVIN LOUGHREY
 Director 2011-06-03 2017-08-21
OLIVIA EURWEN ROBERTS
 Director 2010-10-29 2011-04-21
JOHN THOMAS MIDDLETON
 Director 2005-11-25 2010-10-29
BERNARD LAWLOR
 Company Secretary 2004-02-20 2008-09-26
BERNARD LAWLOR
 Director 2004-02-20 2008-09-26
JOHN NOEL NOONAN
 Director 2004-02-20 2008-09-26
PETER SMYTH
 Director 2004-08-23 2008-09-26
POREMA LIMITED
 Company Secretary 2004-02-19 2004-02-20
SEAN KAVANAGH
 Director 2004-02-19 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINTAN CONNOLLY NOONAN CLEANING LIMITED Director 2009-07-10 CURRENT 1985-12-10 Dissolved 2014-10-03
FINTAN CONNOLLY NOONAN SERVICES GROUP (NI) LIMITED Director 2009-06-30 CURRENT 2009-06-03 Active - Proposal to Strike off
FINTAN CONNOLLY NOONAN TOPCO LIMITED Director 2008-09-26 CURRENT 2008-07-15 Active
DECLAN DOYLE USSL LIMITED Director 2017-11-16 CURRENT 1999-09-14 Active - Proposal to Strike off
DECLAN DOYLE CRANE MIDCO LIMITED Director 2014-01-21 CURRENT 2008-07-16 Active
DECLAN DOYLE NOONAN TOPCO LIMITED Director 2008-09-26 CURRENT 2008-07-15 Active
JOHN MACINNES NOONAN TOPCO LIMITED Director 2012-08-29 CURRENT 2008-07-15 Active
JOHN O'DONOGHUE USSL LIMITED Director 2017-11-16 CURRENT 1999-09-14 Active - Proposal to Strike off
JOHN O'DONOGHUE CRANE MIDCO LIMITED Director 2017-10-09 CURRENT 2008-07-16 Active
JOHN O'DONOGHUE NOONAN SERVICES GROUP (NI) LIMITED Director 2009-06-30 CURRENT 2009-06-03 Active - Proposal to Strike off
JOHN O'DONOGHUE NOONAN CLEANING LIMITED Director 2008-09-26 CURRENT 1985-12-10 Dissolved 2014-10-03
JOHN O'DONOGHUE NOONAN TOPCO LIMITED Director 2008-09-26 CURRENT 2008-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11DIRECTOR APPOINTED SARAH CATHCART
2024-09-11Appointment of Rebecca Matthews as company secretary on 2024-08-08
2024-06-23APPOINTMENT TERMINATED, DIRECTOR RAJIV GUPTA
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-28APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL FLANAGAN
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-13APPOINTMENT TERMINATED, DIRECTOR SCOTT BRANNIGAN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR JANICE BRANNIGAN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOLESWORTHY
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HELEN MARSHALL
2022-10-03DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN
2022-10-03DIRECTOR APPOINTED KATHY MCDERMOTT
2022-04-29FULL ACCOUNTS MADE UP TO 30/06/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-25PSC05Change of details for Crane Midco Limited as a person with significant control on 2022-02-19
2022-02-23AP01DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GILES
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GILES
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
2021-10-14AP01DIRECTOR APPOINTED MR SIMON KENNETH GILES
2021-10-13AP01DIRECTOR APPOINTED MR SCOTT BRANNIGAN
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY KEALY
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-25AP01DIRECTOR APPOINTED MARY KEALY
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACINNES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOGHUE
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-20PSC05Change of details for Crane Midco Limited as a person with significant control on 2019-11-20
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-09MEM/ARTSARTICLES OF ASSOCIATION
2019-12-09RES13Resolutions passed:
  • Change of name from noonan services group (uk) LIMITED 12/11/2019
2019-12-02RES15CHANGE OF COMPANY NAME 02/12/19
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ground Floor 47 Paul Street London EC2A 4LP United Kingdom
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-18AP03Appointment of Mr Michael Patrick Kennedy as company secretary on 2019-06-01
2019-06-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY
2019-06-18TM02Termination of appointment of Declan Doyle on 2019-06-01
2019-03-14AUDAUDITOR'S RESIGNATION
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mr John Fintan Connolly on 2019-02-26
2019-02-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-19AP01DIRECTOR APPOINTED MS JANICE BRANNIGAN
2018-10-10CH01Director's details changed for Fintan Connolly on 2018-10-10
2018-03-08AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-05CH01Director's details changed for Declan Doyle on 2018-02-23
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-22AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-02AP01DIRECTOR APPOINTED MR PAUL HARVEY
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHRISTOPHER FORAN
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN LOUGHREY
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 50000;EUR 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01Director's details changed for Mr Raymond Christopher Foran on 2016-05-03
2016-05-23AP01DIRECTOR APPOINTED MR CORMAC SHEILS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 50000;EUR 1
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13CH03SECRETARY'S DETAILS CHNAGED FOR DECLAN DOYLE on 2015-07-15
2015-08-13CH01Director's details changed for Declan Doyle on 2015-07-15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50000;EUR 1
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 1St Floor West 459 London Road Camberley Surrey GU15 3JA
2014-11-06AP01DIRECTOR APPOINTED RAYMOND CHRISTOPHER FORAN
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 50000;EUR 1
2014-02-27AR0119/02/14 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 08/01/2014
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 03/06/2011
2013-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN DOYLE / 15/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 15/07/2013
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 19/02/2013
2013-03-01AR0119/02/13 FULL LIST
2013-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN DOYLE / 19/02/2013
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 27/02/2012
2012-02-22AR0119/02/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED JOHN MCINNES
2012-02-08AP01DIRECTOR APPOINTED JOHN MACINNERS
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP01DIRECTOR APPOINTED MR GAVIN LOUGHREY
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROBERTS
2011-03-01AR0119/02/11 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED OLIVIA EURWEN ROBERTS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-05AR0119/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 19/02/2010
2010-03-05AD02SAIL ADDRESS CREATED
2009-12-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-1188(2)AD 17/07/09 EUR SI 1@1=1 EUR IC 0/1
2009-08-07123NC INC ALREADY ADJUSTED 17/07/09
2009-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM LASER HOUSE 18 DOMAN ROAD CAMBERLEY SURREY GU15 SDF
2009-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-21RES01ALTER MEM AND ARTS 26/09/2008
2008-12-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-11-04288aDIRECTOR APPOINTED FINTAN CONNOLLY
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD LAWLOR
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-30288aDIRECTOR APPOINTED JOHN O'DONOGHUE
2008-10-30288aDIRECTOR AND SECRETARY APPOINTED DECLAN DOYLE
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN NOONAN
2008-10-30353LOCATION OF REGISTER OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR PETER SMYTH
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-19CERTNMCOMPANY NAME CHANGED FOOTPRINT CLEANING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/05/08
2008-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 2 HEAP BRIDGE, BURY, LANCASHIRE BL9 7HR
2006-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-11-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2006-04-06363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE, HEAP BRIDGE, BURY, LANCASHIRE BL9 7HT
2006-01-16288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-04CERTNMCOMPANY NAME CHANGED FOOTPRINT CLEANING LIMITED CERTIFICATE ISSUED ON 04/11/04
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities


Licences & Regulatory approval
We could not find any licences issued to BIDVEST NOONAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIDVEST NOONAN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2010-07-07 Outstanding ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)
SHARE CHARGE 2010-07-07 Outstanding ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2010-07-02 Outstanding ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)
DEED OF ACCESSION TO AN IRISH LAW DEBENTURE 2008-10-16 Outstanding ULSTER BANK IRELAND LIMITED
DEED OF ACCESSION 2008-10-16 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of BIDVEST NOONAN (UK) LIMITED registering or being granted any patents
Domain Names

BIDVEST NOONAN (UK) LIMITED owns 1 domain names.

noonanservices.co.uk  

Trademarks
We have not found any records of BIDVEST NOONAN (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIDVEST NOONAN (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-01-27 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-12-29 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-10-28 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-10-12 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-08-26 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-07-29 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-06-29 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-05-27 GBP £2,015 Hsing Management - HRA
Brighton & Hove City Council 2016-05-18 GBP £2,015 Hsing Management - HRA
Reading Borough Council 2010-03-01 GBP £834
Reading Borough Council 2010-02-01 GBP £824
Reading Borough Council 2010-01-04 GBP £834
Reading Borough Council 2009-12-01 GBP £824
Reading Borough Council 2009-11-02 GBP £1,562
Reading Borough Council 2009-10-01 GBP £824
Reading Borough Council 2009-09-01 GBP £822
Reading Borough Council 2009-08-03 GBP £812
Reading Borough Council 2009-07-01 GBP £822
Reading Borough Council 2009-06-01 GBP £812
Reading Borough Council 2009-05-01 GBP £822
Reading Borough Council 2009-04-01 GBP £1,550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIDVEST NOONAN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIDVEST NOONAN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIDVEST NOONAN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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