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Crossrail Bidco Limited
Crossrail Bidco Limited is an active company incorporated on 28 December 2017 with the registered office located in London, City of London. Crossrail Bidco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11126210
Private limited company
Age
7 years
Incorporated
28 December 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 December 2024
(10 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Crossrail Bidco Limited
Contact
Update Details
Address
165 Fleet Street
London
EC4A 2AE
England
Same address for the past
4 years
Companies in EC4A 2AE
Telephone
Unreported
Email
Unreported
Website
Chambers.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy Taihibou Michael Frederic Noble
Director • British • Lives in England • Born in May 1966
Laura Catherine Elizabeth Alexander
Director • British • Lives in England • Born in Jun 1979
Crossrail Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orbach And Chambers Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Chambers Global Holdings Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Crossrail Midco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Lamp House Strategy Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Secret Midco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Secret Bidco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Secret Topco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Secret Holdco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£2.98M
Decreased by £599K (-17%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£110.25M
Decreased by £1.44M (-1%)
Total Liabilities
-£107.08M
Decreased by £31.36M (-23%)
Net Assets
£3.17M
Increased by £29.92M (-112%)
Debt Ratio (%)
97%
Decreased by 26.83% (-22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Thomas Lemay Green Resigned
1 Year 11 Months Ago on 28 Nov 2023
Mark Llewellyn Williams Resigned
1 Year 11 Months Ago on 28 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Registration of charge 111262100003, created on 22 February 2024
Submitted on 23 Feb 2024
Registration of charge 111262100004, created on 22 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 24 Jan 2024
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Repayment History
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