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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 4 months ago.
Status
Active
Active since incorporation
Company No
15873067
Private limited company
Age
1 year 4 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Aug31 Mar 2025 (8 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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 England • Born in Aug 1960
Director • Irish • Lives in England • Born in Apr 1963
Director • British • Lives in Scotland • Born in Mar 1971
Director • Solicitor • British • Lives in England • Born in Aug 1972
Defender Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defender Topco Limited
William Macdonald Allan, Dov Barry Black, 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
BBS Law Ltd
Dov Barry Black is a mutual person.
Active
The Paperweight Trust
Dov Barry Black is a mutual person.
Active
Manuel Swaden Limited
Dov Barry Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£27.39M
Total Liabilities
-£19.41M
Net Assets
£7.98M
Debt Ratio (%)
71%
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
William Macdonald Allan Details Changed
5 Months Ago on 1 Jul 2025
Mr Dov Barry Black Appointed
9 Months Ago on 18 Feb 2025
Mr Eoin Francis O'shea Appointed
1 Year 1 Month Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Aug 2024
Incorporated
1 Year 4 Months Ago on 2 Aug 2024
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Documents
Director's details changed for William Macdonald Allan on 1 July 2025
Submitted on 24 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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