OpenCompanies

Whitefields (Bidco) Limited

Company number
04449603
Status
Active
Type
Ltd
Incorporated
28 May 2002
Nature of business
Solicitors

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Act Conveyancing Limited (until 23 Dec 2004)
  • Act Legal Ltd (until 5 Jan 2026)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 May 2002 30 Nov 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 May 2002 30 Nov 2002
DRAKEFORD, Susan Secretary 1 Dec 2002 1 Sep 2004
EDWARDS, Barbara Secretary 1 Sep 2004 17 Dec 2007
SHERWOOD, David Director 1 Dec 2002 31 Mar 2008
THOMPSON, Justin Lee Director 1 Apr 2008 31 Mar 2011
MASON, Tye William Director 1 Apr 2011 22 Jun 2012
BUDD, Katie Director 1 Oct 2010 21 May 2013
MASON, Tye William Director 2 Jan 2013 31 Dec 2013
BARRY, Sarah Ann Director 1 Jan 2014 21 Apr 2015
BUDD, Catherine Louise Director 1 Jan 2014 31 Jan 2016
THOMPSON, Andrew James Director 31 Jan 2016 1 Apr 2021
CROUCH, Stephen Russell Director 1 Apr 2021 9 Jan 2025
LUCIOW, Holly Cherise Director 13 Dec 2023 26 Aug 2025
THOMPSON, Sheila Secretary 17 Dec 2007 26 Feb 2026
KANG, Molinder Director 19 Dec 2025
THOMPSON, Alan Craven Director 1 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Stephen Russell Crouch Ownership Of Shares 25 To 50 Percent 1 Apr 2021 16 Dec 2025
Mr Alan Craven Thompson Ownership Of Shares 25 To 50 Percent 1 Jun 2016 19 Dec 2025
Mr Molinder Kang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£54,975 - 9
31 Mar 2024 £27,609 - 6
31 Mar 2023 £16,669 - 6
31 Mar 2022 £41,857 - 3
31 Mar 2021 £54,685 - 3
31 Mar 2020 £12,308 - 3
31 Mar 2019 £9,406 - -
31 Mar 2018 £7,978 - -
31 Mar 2017 -£15,172 - -
31 Mar 2016 - £17,835 -
31 Mar 2015 - £71 -
31 Mar 2014 - £8,027 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data