Introduction
Watch Company
K
KESTREL 2 BIDCO LIMITED
KESTREL 2 BIDCO LIMITED is an active company incorporated on 11 July 2019 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KESTREL 2 BIDCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12097171
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
From: 11 July 2019To: 30 January 2020
Address
Arcadia House, Warley Hill Business Park The Drive Great Warley Brentwood, CM13 3BE,
Previous Addresses
3rd Floor 120 Baker Street London W1U 6TU England
From: 11 July 2019To: 16 January 2020
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCCONNELL, Stephen
ActiveThe Drive, BrentwoodCM13 3BE
Secretary
Appointed 16 Jan 2020
MCCONNELL, Stephen
The Drive, BrentwoodCM13 3BE
Secretary
16 Jan 2020
Active
BROOKS, Amanda
ActiveThe Drive, BrentwoodCM13 3BE
Born May 1965
Director
Appointed 30 Jan 2020
BROOKS, Amanda
The Drive, BrentwoodCM13 3BE
Born May 1965
Director
30 Jan 2020
Active
PUNCH, Andrew Robert
ActiveThe Drive, BrentwoodCM13 3BE
Born March 1960
Director
Appointed 16 Jan 2020
PUNCH, Andrew Robert
The Drive, BrentwoodCM13 3BE
Born March 1960
Director
16 Jan 2020
Active
SLADE, Dominic James Haviland
ActiveThe Drive, BrentwoodCM13 3BE
Born April 1971
Director
Appointed 08 Oct 2020
SLADE, Dominic James Haviland
The Drive, BrentwoodCM13 3BE
Born April 1971
Director
08 Oct 2020
Active
NEMCHUKOV, Konstantin
ResignedLondonW1U 6TU
Born March 1968
Director
Appointed 11 Jul 2019
Resigned 16 Jan 2020
NEMCHUKOV, Konstantin
LondonW1U 6TU
Born March 1968
Director
11 Jul 2019
Resigned 16 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Drive, BrentwoodCM13 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2020
Kestrel 2 Holdings Limited
The Drive, BrentwoodCM13 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2020
Active
Mr Andrew Punch
CeasedThe Drive, BrentwoodCM13 3BE
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jan 2020
Ceased 11 Feb 2020
Mr Andrew Punch
The Drive, BrentwoodCM13 3BE
Born March 1960
Ownership of shares 75 to 100 percent
16 Jan 2020
Ceased 11 Feb 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2020
16 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020