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Bidvest Noonan (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    Bidvest Noonan (UK) LTD
  • Address
    ******************
  • SIC Codes
    81100, 81222, 81229
  • SIC Description
    Combined facilities support activities, Specialised cleaning services, Other building and industrial cleaning activities
  • Company Number
    05049403
  • Listing UID
    31820
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Location
  • Beaufort House, 15 St Botolph St, London EC3A 7BB, UK

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Geolocation Details
  • Latitude
    51.514925
  • Longitude
    -0.075501
  • Easting
    533636.0
  • Northing
    181311.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU273981
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MATTHEWS, Rebecca
    Appointed On: August 8, 2024
    Occupation: N/A
    Role: secretary
    Address: 15, St. Botolph Street, London, EC3A 7BB
    CATHCART, Sarah
    Appointed On: February 23, 2022
    Occupation: N/A
    Role: director
    Address: 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    DOYLE, Declan
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: director
    Address: Hilton House, Swords Business Park, Swords, Dublin, Ireland
    MCDERMOTT, Kathy
    Appointed On: September 7, 2022
    Occupation: N/A
    Role: director
    Address: 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    PAKENHAM, Guy
    Appointed On: August 11, 2021
    Occupation: N/A
    Role: director
    Address: 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    SHEILS, Cormac
    Appointed On: April 29, 2016
    Occupation: N/A
    Role: director
    Address: Hilton House, Swords Business Park, Swords, Co. Dublin, Ireland
    DOYLE, Declan
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: secretary
    Address: Hilton House, Swords Business Park, Swords, Dublin, Ireland
    Resigned On: June 1, 2019
    GUPTA, Rajiv
    Appointed On: October 19, 2023
    Occupation: N/A
    Role: secretary
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: August 8, 2024
    KENNEDY, Michael Patrick
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: July 31, 2022
    LAWLOR, Bernard
    Appointed On: February 20, 2004
    Occupation: N/A
    Role: secretary
    Address: 19 The Glade, Belgard Heights, Dublin 24, IRISH, Ireland
    Resigned On: September 26, 2008
    NI MHURCHU, Una Irene Geraldine
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
    Resigned On: October 19, 2023
    POREMA LIMITED
    Appointed On: February 19, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 22 Northumberland Road, Ballsbridge, Dublin 4, D4, Republic Of Ireland
    Resigned On: February 20, 2004
    BRANNIGAN, Janice
    Appointed On: October 25, 2018
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: October 15, 2022
    BRANNIGAN, Scott
    Appointed On: August 11, 2021
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: September 28, 2022
    CATTELL, Robert
    Appointed On: October 25, 2018
    Occupation: N/A
    Role: director
    Address: St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
    Resigned On: June 30, 2020
    CONNOLLY, John Fintan
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: director
    Address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
    Resigned On: August 12, 2024
    FLANAGAN, Jeffrey Paul
    Appointed On: September 7, 2022
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: February 7, 2024
    FORAN, Raymond Christopher
    Appointed On: October 24, 2014
    Occupation: N/A
    Role: director
    Address: Apartment 12-11, The Arc, 2 Queens Road, Titanic Quarter, Belfast, BT3 9FH, United Kingdom
    Resigned On: September 30, 2017
    GILES, Simon Kenneth
    Appointed On: August 11, 2021
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: January 31, 2022
    GOLESWORTHY, Simon Paul
    Appointed On: February 23, 2022
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: October 14, 2022
    GUPTA, Rajiv
    Appointed On: October 19, 2023
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: June 7, 2024
    HARVEY, Paul
    Appointed On: November 24, 2017
    Occupation: N/A
    Role: director
    Address: St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
    Resigned On: December 17, 2019
    INGRAM, Edward Cameron
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: March 24, 2025
    KAVANAGH, Sean
    Appointed On: February 19, 2004
    Occupation: N/A
    Role: director
    Address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland
    Resigned On: February 20, 2004
    KEALY, Mary
    Appointed On: September 16, 2020
    Occupation: N/A
    Role: director
    Address: St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
    Resigned On: August 11, 2021
    KENNEDY, Michael Patrick
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: July 31, 2022
    LAWLOR, Bernard
    Appointed On: February 20, 2004
    Occupation: N/A
    Role: director
    Address: 19 The Glade, Belgard Heights, Dublin 24, IRISH, Ireland
    Resigned On: September 26, 2008
    LOUGHREY, John Gavin
    Appointed On: June 3, 2011
    Occupation: N/A
    Role: director
    Address: 21, Palmer Street, London, SW1H 0AD
    Resigned On: August 21, 2017
    MACINNES, John
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: Summerfield House, Oberstown, Tara, Co Meath, Ireland
    Resigned On: August 31, 2020
    MARSHALL, Charlotte Helen
    Appointed On: August 11, 2021
    Occupation: N/A
    Role: director
    Address: 15 St Botolph Street, London, EC3A 7BB, United Kingdom
    Resigned On: August 31, 2022
    MIDDLETON, John Thomas
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: director
    Address: 16, Brookfield Road, Bury, Lancashire, BL9 5JZ, United Kingdom
    Resigned On: October 29, 2010
    NOONAN, John Noel
    Appointed On: February 20, 2004
    Occupation: N/A
    Role: director
    Address: Greenacre, The Hill, Malahide, Co Dublin, IRISH, Ireland
    Resigned On: September 26, 2008
    O'DONOGHUE, John
    Appointed On: September 25, 2008
    Occupation: N/A
    Role: director
    Address: 22, Slemish Road, Off Navan Road, Dublin, 7, Ireland
    Resigned On: June 30, 2020
    ROBERTS, Olivia Eurwen
    Appointed On: October 29, 2010
    Occupation: N/A
    Role: director
    Address: 1st Floor West, 459 London Road, Camberley, Surrey, GU15 3JA
    Resigned On: April 21, 2011
    SMYTH, Peter
    Appointed On: August 23, 2004
    Occupation: N/A
    Role: director
    Address: 59 Ramleh Park, Milltown, Dublin 6, Republic Of Ireland
    Resigned On: September 26, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    BIDVEST NOONAN (UK) LIMITED
    Company Number
    05049403
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 19, 2026
    Next Due
    March 5, 2027
    Next Made Up To
    February 19, 2027
    Overdue
    No
    Date Of Creation
    February 19, 2004
    ETag
    b238adeabc6b43b9d89dbfdcde6e4197ce921346
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 19, 2016
    Previous Company Names
    Ceased On
    December 2, 2019
    Effective From
    May 20, 2008
    Name
    NOONAN SERVICES GROUP (UK) LIMITED
    Ceased On
    May 20, 2008
    Effective From
    November 4, 2004
    Name
    FOOTPRINT CLEANING CONTRACTORS LIMITED
    Ceased On
    November 4, 2004
    Effective From
    August 27, 2004
    Name
    FOOTPRINT CLEANING LIMITED
    Ceased On
    August 27, 2004
    Effective From
    February 19, 2004
    Name
    WILD ABOUT WATER LIMITED
    Registered Office Address
    Address Line 1
    5th Floor South, Dashwood House
    Address Line 2
    69 Old Broad Street
    country
    England
    Locality
    London
    Post Code
    EC2M 1QS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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