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AZZURRI BIDCO LIMITED - 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 12741616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Capital House
- 25 Chapel Street
- London
- NW1 5DH
- United Kingdom 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom UK
Management
- Managing Directors
- HOLMES, Stephen John (director)
- DUNSMUIR, Lindsay Allan (director)
- DE BONA, Paolo (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-14
- Age Of Company 2020-07-14 5 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Azzurri Group Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- BULSTRODE BIDCO U.K. LIMITED
- Filing of Accounts
- Due Date: 2026-03-31
- Last Date: 2024-06-30
- Annual Return
- Due Date: 2026-07-27
- Last Date: 2025-07-13
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AZZURRI BIDCO LIMITED Company Description
- 3Rd Floor, Capital House .
Get AZZURRI BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azzurri Bidco Limited - 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2020-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-10-02) - MR01
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legacy (2025-04-09) - AGREEMENT2
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legacy (2025-04-09) - GUARANTEE2
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legacy (2025-04-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-04-09) - AA
keyboard_arrow_right 2024
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legacy (2024-04-04) - AGREEMENT2
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legacy (2024-04-04) - GUARANTEE2
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legacy (2024-04-04) - PARENT_ACC
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legacy (2024-04-24) - AGREEMENT2
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legacy (2024-04-24) - GUARANTEE2
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legacy (2024-04-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-24) - AA
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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memorandum-articles (2024-01-29) - MA
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resolution (2024-01-29) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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legacy (2022-12-05) - AGREEMENT2
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legacy (2022-12-05) - GUARANTEE2
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legacy (2022-12-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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confirmation-statement-with-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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incorporation-company (2020-07-14) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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change-account-reference-date-company-current-shortened (2020-08-03) - AA01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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capital-allotment-shares (2020-09-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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resolution (2020-11-02) - RESOLUTIONS
