RAVEN BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DE

Company number 10341005
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 26 February 2017 to 28 February 2017; Current accounting period shortened from 28 February 2017 to 26 February 2017; Current accounting period shortened from 31 August 2017 to 28 February 2017. The most likely internet sites of RAVEN BIDCO LIMITED are www.ravenbidco.co.uk, and www.raven-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raven Bidco Limited is a Private Limited Company. The company registration number is 10341005. Raven Bidco Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Raven Bidco Limited is Francis House 11 Francis Street London United Kingdom Sw1p 1de. . BEEBE, Helen Elizabeth is a Director of the company. BIRTWHISTLE, James John is a Director of the company. BISSET, Richard Thomas is a Director of the company. COCKER, Paul Andrew is a Director of the company. JOHNSON, Kevin Michael is a Director of the company. JOSEPH, Alan Jason is a Director of the company. MARSHALL, Paul Scott is a Director of the company. TRUMAN, Matthew Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEEBE, Helen Elizabeth
Appointed Date: 31 October 2016
57 years old

Director
BIRTWHISTLE, James John
Appointed Date: 31 October 2016
47 years old

Director
BISSET, Richard Thomas
Appointed Date: 31 October 2016
47 years old

Director
COCKER, Paul Andrew
Appointed Date: 22 August 2016
46 years old

Director
JOHNSON, Kevin Michael
Appointed Date: 31 October 2016
47 years old

Director
JOSEPH, Alan Jason
Appointed Date: 31 October 2016
52 years old

Director
MARSHALL, Paul Scott
Appointed Date: 31 October 2016
62 years old

Director
TRUMAN, Matthew Arthur
Appointed Date: 22 August 2016
46 years old

Persons With Significant Control

Mr Paul Andrew Cocker
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Arthur Truman
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEN BIDCO LIMITED Events

28 Feb 2017
Previous accounting period extended from 26 February 2017 to 28 February 2017
01 Dec 2016
Current accounting period shortened from 28 February 2017 to 26 February 2017
28 Nov 2016
Current accounting period shortened from 31 August 2017 to 28 February 2017
24 Nov 2016
Appointment of Mr Paul Scott Marshall as a director on 31 October 2016
24 Nov 2016
Appointment of Mr Alan Jason Joseph as a director on 31 October 2016
...
... and 1 more events
24 Nov 2016
Appointment of Mr Richard Thomas Bisset as a director on 31 October 2016
24 Nov 2016
Appointment of Mr James John Birtwhistle as a director on 31 October 2016
24 Nov 2016
Appointment of Ms Helen Elizabeth Beebe as a director on 31 October 2016
09 Nov 2016
Registration of charge 103410050001, created on 31 October 2016
22 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-22
  • GBP 1

RAVEN BIDCO LIMITED Charges

31 October 2016
Charge code 1034 1005 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, all freehold and leasehold…