Putney Bidco Limited

Company Name	Putney Bidco Limited
Company Status	Active
Company Number	10231689
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2016(7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Veronika Noble Wilson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	7 years
Role	Theatre Manager
Country of Residence	England
Correspondence Address	Putney Arts Theatre Ravenna Road London SW15 6AW

Director Name	Mrs Nicola Jane Grant
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Office 16, Putney Bid Office Linstead House 9 Disraeli Road Putney London SW15 2DR

Director Name	Mrs Shweta Razdan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	12 June 2020(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Office 16, Putney Bid Office Linstead House 9 Disraeli Road Putney London SW15 2DR

Director Name	Mr Anthony Hicks
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Local Director
Country of Residence	England
Correspondence Address	89-93 Putney High Street London SW15 1SR

Director Name	Mr Dominic Charles Stead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director/ Owner
Country of Residence	England
Correspondence Address	3 Lacy Road London SW15 1NH

Director Name	Mr Robert Benjamin Chamberlain Lusher
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Putney Hill London SW15 6AB

Director Name	Cllr Kemi Akinola
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Politician
Country of Residence	England
Correspondence Address	98 Charlmont Road London SW17 9AB

Director Name	Mr Jamie Catling
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Business Owner
Country of Residence	England
Correspondence Address	84/84a Putney High Street London SW15 1RB

Director Name	Mr Christopher James Buss
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	The Town Hall Wandsworth High Street London SW18 2PU

Director Name	Nicholas William Smales
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Town Hall Wandsworth High Street London SW18 2PU

Director Name	Mr John Guy Brent Senior
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(same day as company formation)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The Town Hall Wandsworth High Street London SW18 2PU

Director Name	Mr Gary Alan George Crook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2019)
Role	Retail Manager
Country of Residence	England
Correspondence Address	61 Broadway London SW19 1QD

Director Name	Mrs Kim Caddy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Town Hall Wandsworth High Street London SW18 2PU

Director Name	Mrs Magdalena Edyta Harrison
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Polish,Australian
Status	Resigned
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Artisan 372 King Street London W6 0RX

Director Name	Mr Toby Edwin Lewin-Lloyd
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	123 Upper Richmond Road London SW15 2TL

Director Name	Mr Tim Edward Willian Carroll Sparrow
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Be At One, Tileman House 131 - 133 Upper Richmond London SW15 2TR

Director Name	Mr Michael John Donall Murphy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russell-Cooke 2 Putney Hill London SW15 6AB

Director Name	Mrs Eleanor Jane Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2023)
Role	Partner At Volterra Partners
Country of Residence	England
Correspondence Address	56-58 Putney High Street London SW15 1SF

Director Name	Ms Katharine Jane Giles
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crewroom Embankment London SW15 1LB

Director Name	Mrs Anne Elizabeth Partridge
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Management Suite Putney Exchange, Putney High Stre London SW15 1TW

Director Name	Mr Robert Michael Alexander
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	202 Upper Richmond Road London SW15 6TD

Director Name	Cllr Jonathan Peter Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2022)
Role	Councillor & Consultant
Country of Residence	England
Correspondence Address	Wandsworth Town Hall Wandsworth High Street London SW18 2PU

Location

Registered Address	Office 16, Putney Bid Office Linstead House 9 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

1 February 2021	Termination of appointment of Toby Edwin Lewin-Lloyd as a director on 14 January 2021 (1 page)
6 November 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
25 June 2020	Appointment of Mr Anthony Hicks as a director on 12 June 2020 (2 pages)
25 June 2020	Termination of appointment of Magdalena Edyta Harrison as a director on 11 June 2020 (1 page)
25 June 2020	Appointment of Mrs Shweta Razdan as a director on 12 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 September 2019	Appointment of Councillor Jonathan Peter Cook as a director on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Robert Michael Alexander as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Gary Alan George Crook as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Katharine Jane Giles as a director on 31 August 2019 (1 page)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
23 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
17 August 2018	Termination of appointment of Kim Caddy as a director on 7 August 2018 (1 page)
15 August 2018	Appointment of Mr Robert Michael Alexander as a director on 7 August 2018 (2 pages)
15 August 2018	Termination of appointment of Tim Edward Willian Carroll Sparrow as a director on 7 August 2018 (1 page)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 November 2017	Appointment of Mrs Nicola Jane Grant as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Nicola Jane Grant as a director on 20 November 2017 (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
8 June 2017	Appointment of Mrs Anne Elizabeth Partridge as a director on 30 May 2017 (2 pages)
8 June 2017	Registered office address changed from Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW England to Putney Bid Office, Crewroom Studios Embankment Putney London SW15 1LB on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW England to Putney Bid Office, Crewroom Studios Embankment Putney London SW15 1LB on 8 June 2017 (1 page)
8 June 2017	Appointment of Mrs Anne Elizabeth Partridge as a director on 30 May 2017 (2 pages)
8 May 2017	Appointment of Ms Katharine Jane Giles as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Ms Katharine Jane Giles as a director on 3 May 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
7 April 2017	Appointment of Mr Tim Edward Willian Carroll Sparrow as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Magdalena Edyta Harrison as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Tim Edward Willian Carroll Sparrow as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Veronika Noble Wilson as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Eleanor Jane Evans as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Eleanor Jane Evans as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Magdalena Edyta Harrison as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Ms Veronika Noble Wilson as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Toby Lewin-Lloyd as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Toby Lewin-Lloyd as a director on 1 April 2017 (2 pages)
6 April 2017	Registered office address changed from The Town Hall Wandsworth High Street London SW18 2PU to Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Michael John Donall Murphy as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Michael John Donall Murphy as a director on 1 April 2017 (2 pages)
6 April 2017	Registered office address changed from The Town Hall Wandsworth High Street London SW18 2PU to Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW on 6 April 2017 (1 page)
20 March 2017	Termination of appointment of Nicholas William Smales as a director on 12 March 2017 (2 pages)
20 March 2017	Termination of appointment of Nicholas William Smales as a director on 12 March 2017 (2 pages)
20 March 2017	Termination of appointment of John Guy Brent Senior as a director on 12 March 2017 (2 pages)
20 March 2017	Termination of appointment of Christopher James Buss as a director on 12 March 2017 (2 pages)
20 March 2017	Termination of appointment of John Guy Brent Senior as a director on 12 March 2017 (2 pages)
20 March 2017	Termination of appointment of Christopher James Buss as a director on 12 March 2017 (2 pages)
9 February 2017	Appointment of Mrs Kim Caddy as a director on 2 February 2017 (3 pages)
9 February 2017	Appointment of Mrs Kim Caddy as a director on 2 February 2017 (3 pages)
8 February 2017	Appointment of Gary Alan George Crook as a director on 2 February 2017 (3 pages)
8 February 2017	Appointment of Gary Alan George Crook as a director on 2 February 2017 (3 pages)
14 June 2016	Incorporation (38 pages)
14 June 2016	Incorporation (38 pages)

Putney Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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