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Home > England & Wales Companies > NEPTUNE BIDCO LIMITED
Company Information for

NEPTUNE BIDCO LIMITED

1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN,
Company Registration Number
08582133
Private Limited Company
Active

Company Overview

About Neptune Bidco Ltd
NEPTUNE BIDCO LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Neptune Bidco Limited is a Private Limited Company registered in ENGLAND 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
NEPTUNE BIDCO LIMITED
 
Legal Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC3N
 
Previous Names
BDC BIDCO 61 LIMITED22/10/2013
Filing Information
Company Number 08582133
Company ID Number 08582133
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 20:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE BIDCO LIMITED
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Companies with same name NEPTUNE BIDCO LIMITED
The following companies were found which have the same name as NEPTUNE BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE BIDCO PTY LTD NSW 2000 Active Company formed on the 2018-03-21
NEPTUNE BIDCO US INC. 1601 ELM ST STE 4360 DALLAS TX 75201 Active Company formed on the 2022-12-20

Company Officers of NEPTUNE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
NADIM BUTT
 Director 2013-10-31
EDWARD MELVILLE HORATIO GUEST
 Director 2015-04-07
ANDREW JOHN SQUIRE
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAYANK KANGA
 Director 2013-10-03 2013-10-31
ALAN DOUGLAS PAYNE
 Director 2013-10-03 2013-10-31
CHARLES STUART JOHN BARTER
 Director 2013-06-24 2013-10-03
PAUL RICHARD GUNNER
 Director 2013-06-24 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIM BUTT LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Director 2017-08-11 CURRENT 1994-12-16 Active
NADIM BUTT NEPTUNE MIDCO 1 LIMITED Director 2013-10-31 CURRENT 2013-09-04 Active
NADIM BUTT NEPTUNE MIDCO 2 LIMITED Director 2013-10-31 CURRENT 2013-09-03 Active
NADIM BUTT LOC GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-09-04 Liquidation
EDWARD MELVILLE HORATIO GUEST LOC GROUP LIMITED Director 2015-04-07 CURRENT 2003-12-05 Active
EDWARD MELVILLE HORATIO GUEST LOC GROUP HOLDINGS LIMITED Director 2015-04-07 CURRENT 2013-09-04 Liquidation
ANDREW JOHN SQUIRE NEPTUNE MIDCO 1 LIMITED Director 2013-10-31 CURRENT 2013-09-04 Active
ANDREW JOHN SQUIRE NEPTUNE MIDCO 2 LIMITED Director 2013-10-31 CURRENT 2013-09-03 Active
ANDREW JOHN SQUIRE LOC GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-09-04 Liquidation
ANDREW JOHN SQUIRE LONGITUDE CONSULTING ENGINEERS LIMITED Director 2007-07-11 CURRENT 2007-06-13 Active
ANDREW JOHN SQUIRE LONGITUDE CONSULTANCY HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-07-28 Active
ANDREW JOHN SQUIRE LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Director 2004-12-09 CURRENT 1994-12-16 Active
ANDREW JOHN SQUIRE LOC GROUP LIMITED Director 2004-10-11 CURRENT 2003-12-05 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
2023-10-12Change of details for Abl Group Asa as a person with significant control on 2023-10-03
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-27Director's details changed for Mr Ian Cummins on 2023-04-26
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2022-12-09AP01DIRECTOR APPOINTED MR IAN CUMMINS
2022-11-14Director's details changed for Mr David Wells on 2022-05-03
2022-11-14Director's details changed for Mr David Wells on 2022-05-03
2022-11-14CH01Director's details changed for Mr David Wells on 2022-05-03
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-09-29PSC02Notification of Abl Group Asa as a person with significant control on 2020-12-21
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ZUZIC
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Ibex House 42-47 Minories London EC3N 1DY
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085821330001
2021-01-06AP01DIRECTOR APPOINTED MR DEAN ZUZIC
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SQUIRE
2020-11-18SH0113/11/20 STATEMENT OF CAPITAL GBP 27803957
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MR RAJAPILLAI VELUPPILLAI AHILAN
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NADIM BUTT
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MELVILLE HORATIO GUEST
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 270000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 270000
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 270000
2014-12-03AR0124/06/14 ANNUAL RETURN FULL LIST
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-30SH0131/10/13 STATEMENT OF CAPITAL GBP 270000
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE
2013-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-19RES01ADOPT ARTICLES 19/11/13
2013-11-19AP01DIRECTOR APPOINTED MR ANDREW JOHN SQUIRE
2013-11-19AP01DIRECTOR APPOINTED NADIM BUTT
2013-11-19AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 30 Warwick Street London W1B 5AL United Kingdom
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MAYANK KANGA
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085821330001
2013-10-22RES15CHANGE OF NAME 15/10/2013
2013-10-22CERTNMCompany name changed bdc bidco 61 LIMITED\certificate issued on 22/10/13
2013-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-21AP01DIRECTOR APPOINTED MAYANK KANGA
2013-10-21AP01DIRECTOR APPOINTED ALAN DOUGLAS PAYNE
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE BIDCO 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 NEPTUNE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of NEPTUNE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE BIDCO LIMITED
Trademarks
We have not found any records of NEPTUNE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEPTUNE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE BIDCO 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 NEPTUNE BIDCO 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 NEPTUNE BIDCO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6EN