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Defender Bidco Limited

Defender Bidco Limited is an active company incorporated on 2 August 2024 with the registered office located in London, Greater London. Defender Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15873067
Private limited company
Age
1 year 1 month
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Brooks Mews
London
W1K 4DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in Scotland • Born in Mar 1971
Director • Solicitor • British • Lives in England • Born in Aug 1972
Director • Irish • Lives in England • Born in Apr 1963
Defender Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defender Topco Limited
Greig Ronald Brown, William Macdonald Allan, and 2 more are mutual people.
Active
Threadex Limited
Dov Barry Black is a mutual person.
Active
Threadex Developments Limited
Dov Barry Black is a mutual person.
Active
Habgro Limited
Dov Barry Black is a mutual person.
Active
Park Lane Properties & Investments Limited
Dov Barry Black is a mutual person.
Active
TXP Talent Limited
Greig Ronald Brown is a mutual person.
Active
BBS Law Ltd
Dov Barry Black is a mutual person.
Active
The Paperweight Trust
Dov Barry Black is a mutual person.
Active
Financials
Defender Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Mr Dov Barry Black Appointed
6 Months Ago on 18 Feb 2025
Mr Eoin Francis O'shea Appointed
10 Months Ago on 7 Nov 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Aug 2024
Incorporated
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Dov Barry Black as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Eoin Francis O'shea as a director on 7 November 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Registration of charge 158730670001, created on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 23 Oct 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 2 Aug 2024
Incorporation
Submitted on 2 Aug 2024
Repayment History
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