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Bidvest Noonan (UK) Limited

Bidvest Noonan (UK) Limited is an active company incorporated on 19 February 2004 with the registered office located in London, City of London. Bidvest Noonan (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05049403
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
15 St Botolph Street
London
EC3A 7BB
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
02890774799
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo, Bidvest Noonan GB • British • Lives in UK • Born in Mar 1980
Director • Managing Director • Irish • Lives in Ireland • Born in Nov 1969
Director • Irish • Lives in Ireland • Born in Dec 1985
Director • None • English • Lives in UK • Born in Nov 1982
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.4M
Increased by £7.09M (+25%)
Turnover
£499.99M
Increased by £10.18M (+2%)
Employees
16.58K
Decreased by 992 (-6%)
Total Assets
£253.81M
Increased by £6.21M (+3%)
Total Liabilities
-£210.99M
Increased by £5.86M (+3%)
Net Assets
£42.81M
Increased by £351K (+1%)
Debt Ratio (%)
83%
Increased by 0.28% (0%)
Latest Activity
Inspection Address Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Edward Cameron Ingram Resigned
6 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
John Fintan Connolly Resigned
1 Year 1 Month Ago on 12 Aug 2024
Rebecca Matthews Appointed
1 Year 2 Months Ago on 8 Aug 2024
Rajiv Gupta Resigned
1 Year 2 Months Ago on 8 Aug 2024
Rajiv Gupta Resigned
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Sarah Cathcart Appointed
3 Years Ago on 23 Feb 2022
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Documents
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to One St. Peters Square Manchester M2 3DE
Submitted on 9 Apr 2025
Termination of appointment of Edward Cameron Ingram as a director on 24 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Sarah Cathcart as a director on 23 February 2022
Submitted on 11 Sep 2024
Appointment of Rebecca Matthews as a secretary on 8 August 2024
Submitted on 11 Sep 2024
Termination of appointment of John Fintan Connolly as a director on 12 August 2024
Submitted on 25 Aug 2024
Termination of appointment of Rajiv Gupta as a secretary on 8 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Rajiv Gupta as a director on 7 June 2024
Submitted on 23 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Repayment History
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