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BIPLANE BIDCO (UK) LIMITED (09693921)

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Introduction

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Updated On: 13/09/2026
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BIPLANE BIDCO (UK) LIMITED

BIPLANE BIDCO (UK) LIMITED is an active private limited company incorporated on 20 July 2015 and registered in England and Wales. Its registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. The company is classified under SIC 64205 (Activities of financial holding companies).

It is currently a dormant company. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts. The next accounts are due by 30 September 2027.

The company is wholly owned by CSC CLS (UK) Limited, which has held 75-100% of the shares since 15 November 2022. It has two British directors, both resident in Jersey: Nicola Margaret Giraud (appointed 4 January 2017) and Laura Jane Butler (appointed 28 February 2022).

The company has no charges, no insolvency history, and no mortgage or charge currently registered. A confirmation statement made up to 19 July 2025 is currently overdue.

Status

active

Active since 11 years ago

Company No

09693921

LTD Company

Age

11 Years

Incorporated 20 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 27 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 19 July 2025 (1 year ago)
Submitted on 16 September 2025 (1 year ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026

Contact

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Timeline

26 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Aug 15
Director Joined
Aug 15
Loan Secured
Sept 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Capital Update
Aug 17
Director Left
Oct 19
Director Left
Jul 22
Director Joined
Aug 22
Owner Exit
Apr 23
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
1
Funding
17
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

WOOD, Ian David Hadfield

Resigned
Great St. Helen's, LondonEC3A 6AP
Born March 1979
Director
Appointed 20 Jul 2015
Resigned 18 Oct 2016

LE CORNU, Philip John

Resigned
St Helier, JerseyJE4 9WG
Born October 1969
Director
Appointed 18 Oct 2016
Resigned 14 Jul 2017

GIRAUD, Nicola Margaret

Active
St Helier, JerseyJE4 9WG
Born September 1978
Director
Appointed 04 Jan 2017

MACKENZIE, Simon William

Resigned
St Helier, JerseyJE4 9WG
Born May 1972
Director
Appointed 18 Oct 2016
Resigned 23 Aug 2017

FRANKLIN, Adrian John

Resigned
St Helier, JerseyJE4 9WG
Born January 1965
Director
Appointed 23 Jan 2017
Resigned 18 Oct 2019

BEARRYMAN, Tania

Resigned
St HelierJE4 9WG
Born January 1971
Director
Appointed 17 Jul 2017
Resigned 28 Feb 2022

HUSBANDS, Niall James Paterson

Resigned
St HelierJE4 9WG
Born January 1971
Director
Appointed 17 Jul 2017
Resigned 23 Aug 2017

HANNA, Christopher Stewart

Resigned
Great St. Helen's, LondonEC3A 6AP
Born October 1970
Director
Appointed 20 Jul 2015
Resigned 18 Oct 2016

BUTLER, Laura Jane

Active
Esplanade, St HelierJE4 9WG
Born March 1980
Director
Appointed 28 Feb 2022

WILLING, Paul James

Resigned
Great St. Helen's, LondonEC3A 6AP
Born December 1965
Director
Appointed 20 Jul 2015
Resigned 17 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Intertrust Nv

Ceased
Basisweg 10, Amsterdam

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Sept 2016

Csc Cls (Uk) Limited

Active
Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Nov 2022

Fundings

Financials

Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
27 July 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2026
MR04Satisfaction of Charge
Change To A Person With Significant Control
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
14 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2021
AAAnnual Accounts
Legacy
25 October 2021
PARENT_ACCPARENT_ACC
Legacy
25 October 2021
AGREEMENT2AGREEMENT2
Legacy
25 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2021
AAAnnual Accounts
Legacy
10 December 2020
PARENT_ACCPARENT_ACC
Legacy
10 December 2020
GUARANTEE2GUARANTEE2
Legacy
10 December 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 October 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Legacy
26 September 2019
AGREEMENT2AGREEMENT2
Legacy
26 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2018
AAAnnual Accounts
Legacy
3 October 2018
PARENT_ACCPARENT_ACC
Legacy
3 October 2018
AGREEMENT2AGREEMENT2
Legacy
3 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
8 February 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Legacy
25 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 August 2017
SH19Statement of Capital
Legacy
25 August 2017
CAP-SSCAP-SS
Resolution
25 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
2 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
15 January 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2015
MR01Registration of a Charge
Resolution
21 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Resolution
4 August 2015
RESOLUTIONSResolutions
Incorporation Company
20 July 2015
NEWINCIncorporation