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Company Information for

LEGACY BIDCO LIMITED

32-33 COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
07194960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legacy Bidco Ltd
LEGACY BIDCO LIMITED was founded on 2010-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Legacy Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEGACY BIDCO LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
Other companies in EC2R
 
Previous Names
STUART BIDCO LIMITED07/04/2010
Filing Information
Company Number 07194960
Company ID Number 07194960
Date formed 2010-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 21/01/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 21:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY BIDCO LIMITED
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Companies with same name LEGACY BIDCO LIMITED
The following companies were found which have the same name as LEGACY BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY BIDCO. II LIMITED 25 MOORGATE LONDON EC2R 6AY Active - Proposal to Strike off Company formed on the 2012-01-30
LEGACY BIDCO. III LIMITED 32-33 COWCROSS STREET LONDON EC1M 6DF Active Company formed on the 2016-10-21

Company Officers of LEGACY BIDCO LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER ANTON
 Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT HALLAM
 Director 2013-01-28 2014-11-26
BR SECRETARIES LIMITED
 Company Secretary 2010-03-23 2013-07-30
SIMON CHARLES GODWIN
 Director 2010-03-26 2013-01-28
MARK DORFF
 Director 2010-03-18 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ANTON LEGACY BIDCO. III LIMITED Director 2016-11-09 CURRENT 2016-10-21 Active
IAN ALEXANDER ANTON VIRGINIACO. LTD Director 2015-04-10 CURRENT 2014-09-05 Dissolved 2017-10-10
IAN ALEXANDER ANTON VICTORIA P.L.C. Director 2012-10-03 CURRENT 1933-12-01 Active
IAN ALEXANDER ANTON JASPERCO. LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO. II LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON STUARTCO LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY PORTFOLIO FUND MANAGEMENT LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 25 Moorgate London EC2R 6AY
2020-10-21AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-08AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR MARK FARMILOE
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ANTON
2018-11-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 3.08
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-13CH01Director's details changed for Mr Ian Alexander Anton on 2017-12-28
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 3.08
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CH01Director's details changed for Mr Ian Alexander Anton on 2016-09-05
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3.08
2016-04-20AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3.08
2015-04-08AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HALLAM
2014-07-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 3.08
2014-05-06AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 01/03/2014
2014-03-28CH01CHANGE PERSON AS DIRECTOR
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HALLAM / 18/03/2014
2013-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BR SECRETARIES LIMITED
2013-04-08AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-02-28AP01DIRECTOR APPOINTED MR STEPHEN ROBERT HALLAM
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GODWIN
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 8 Clifford Street London W1S 2LQ United Kingdom
2012-04-11AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-19AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-28AR0118/03/11 FULL LIST
2010-07-19RES01ADOPT ARTICLES 09/07/2010
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20SH0113/05/10 STATEMENT OF CAPITAL GBP 3.08
2010-04-09AP04CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED
2010-04-09AP01DIRECTOR APPOINTED SIMON CHARLES GODWIN
2010-04-09AP01DIRECTOR APPOINTED IAN ALEXANDER ANTON
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK DORFF
2010-04-09RES13NAME CHANGE 23/03/2010
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-09AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-04-07RES15CHANGE OF NAME 23/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED STUART BIDCO LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEGACY BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 2010-06-12 Outstanding WOLSELEY UK LIMITED
Intangible Assets
Patents
We have not found any records of LEGACY BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY BIDCO LIMITED
Trademarks
We have not found any records of LEGACY BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGACY BIDCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEGACY BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6DF