BIDVEST NOONAN (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BIDVEST NOONAN (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIDVEST NOONAN (UK) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049403. The accounts status is FULL and accounts are next due on 31/03/2024.

BIDVEST NOONAN (UK) LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15 ST BOTOLPH STREET
LONDON
EC3A 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOONAN SERVICES GROUP (UK) LIMITED (until 02/12/2019)
FOOTPRINT CLEANING CONTRACTORS LIMITED (until 20/05/2008)
FOOTPRINT CLEANING LIMITED (until 04/11/2004)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJIV GUPTA Secretary 2023-10-19 CURRENT
DECLAN DOYLE Feb 1980 Irish Director 2008-09-25 CURRENT
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2022-09-07 CURRENT
RAJIV GUPTA Mar 1980 British Director 2023-10-19 CURRENT
EDWARD CAMERON INGRAM Mar 1965 British Director 2019-06-01 CURRENT
KATHY MCDERMOTT Dec 1985 Irish Director 2022-09-07 CURRENT
MR GUY PAKENHAM Jul 1970 British Director 2021-08-11 CURRENT
MR CORMAC SHEILS Nov 1969 Irish Director 2016-04-29 CURRENT
FINTAN CONNOLLY Apr 1965 Irish Director 2008-09-25 CURRENT
OLIVIA EURWEN ROBERTS Jan 1984 British Director 2010-10-29 UNTIL 2011-04-21 RESIGNED
MARY KEALY Jun 1981 Irish Director 2020-09-16 UNTIL 2021-08-11 RESIGNED
JOHN O'DONOGHUE May 1959 Irish Director 2008-09-25 UNTIL 2020-06-30 RESIGNED
JOHN NOEL NOONAN Dec 1940 Irish Director 2004-02-20 UNTIL 2008-09-26 RESIGNED
MR SIMON PAUL GOLESWORTHY Dec 1968 British Director 2022-02-23 UNTIL 2022-10-14 RESIGNED
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2021-08-11 UNTIL 2022-08-31 RESIGNED
JOHN MACINNES Sep 1963 Scottish Director 2011-12-15 UNTIL 2020-08-31 RESIGNED
MR JOHN GAVIN LOUGHREY Jul 1969 Irish Director 2011-06-03 UNTIL 2017-08-21 RESIGNED
MS UNA IRENE GERALDINE NI MHURCHU Secretary 2022-08-01 UNTIL 2023-10-19 RESIGNED
DECLAN DOYLE Feb 1980 Irish Secretary 2008-09-25 UNTIL 2019-06-01 RESIGNED
BERNARD LAWLOR Jan 1952 Secretary 2004-02-20 UNTIL 2008-09-26 RESIGNED
MR MICHAEL PATRICK KENNEDY Secretary 2019-06-01 UNTIL 2022-07-31 RESIGNED
BERNARD LAWLOR Jan 1952 Director 2004-02-20 UNTIL 2008-09-26 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2019-06-01 UNTIL 2022-07-31 RESIGNED
MR PAUL HARVEY Jan 1973 British Director 2017-11-24 UNTIL 2019-12-17 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2004-02-19 UNTIL 2004-02-20 RESIGNED
PETER SMYTH Jan 1975 Irish Director 2004-08-23 UNTIL 2008-09-26 RESIGNED
MR ROBERT CATTELL May 1967 British Director 2018-10-25 UNTIL 2020-06-30 RESIGNED
MR SIMON KENNETH GILES Apr 1974 British Director 2021-08-11 UNTIL 2022-01-31 RESIGNED
MR RAYMOND CHRISTOPHER FORAN Jan 1966 Irish Director 2014-10-24 UNTIL 2017-09-30 RESIGNED
MR SCOTT BRANNIGAN Jan 1962 British Director 2021-08-11 UNTIL 2022-09-28 RESIGNED
MRS JANICE BRANNIGAN Oct 1973 British Director 2018-10-25 UNTIL 2022-10-15 RESIGNED
MR JOHN THOMAS MIDDLETON Jan 1956 British Director 2005-11-25 UNTIL 2010-10-29 RESIGNED
POREMA LIMITED Corporate Secretary 2004-02-19 UNTIL 2004-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crane Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE CLEANING SERVICES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
SEEBECK 133 LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
LPM ACQUISITIONS LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
WILD ABOUT WATER (UK) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRANE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JX3 SUPPORT SERVICES LIMITED MANCHESTER ENGLAND Active SMALL 81299 - Other cleaning services
LAKESIDE MECHANICAL & ELECTRICAL SERVICES LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AXIS GROUP INTEGRATED SERVICES LIMITED MILTON KEYNES ... FULL 82990 - Other business support service activities n.e.c.
CORDANT SECURITY LIMITED MILTON KEYNES ... FULL 80100 - Private security activities
CORDANT CLEANING LIMITED MILTON KEYNES ... FULL 81222 - Specialised cleaning services
VITA LIBERATA LIMITED GLENGORMLEY NORTHERN IRELAND Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
NOONAN SERVICES GROUP (NI) LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMBER SUPPORT SOLUTIONS LTD BELFAST ... TOTAL EXEMPTION FULL 81221 - Window cleaning services
CORDANT THISTLE LIMITED CLYDEBANK SCOTLAND ... FULL 82990 - Other business support service activities n.e.c.

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