Kestrel 2 Bidco Limited

Active12097171 Private limited company
Incorporated
11 July 2019 (7 years)
Previously known as
Basaar Real Estate Consultancy & Marketing Ltd (until 30 January 2020)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Address
Arcadia House
Warley Hill Business Park The Drive
Great Warley
Brentwood
CM13 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born April 1971 (55)
Director · Appointed 30 January 2020
British
Born May 1965 (61)
Mcconnell, Stephen
Secretary · Appointed 16 January 2020
Director · Appointed 16 January 2020
British
Born March 1960 (66)
Officer history (1 former)
8 October 2020
Appointed Slade, Dominic James Haviland as Director
30 January 2020
Appointed Brooks, Amanda as Director
16 January 2020
Appointed Mcconnell, Stephen as Secretary
16 January 2020
Appointed Punch, Andrew Robert as Director
16 January 2020
Resigned Nemchukov, Konstantin as Director
11 July 2019
Appointed Nemchukov, Konstantin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11714864
Former controllers (1)
11 February 2020
Ceased Andrew Punch — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kestrel 2 Bidco Limited This company Owns 75–100% of shares
Kestrel Loans No.6 Limited Owns 75–100% of shares
Kestrel No. 4 Limited Owns 75–100% of shares
Kestrel Loans No. 4 Limited Owns 75–100% of shares
Kestrel No. 5 Limited Owns 75–100% of shares
Kestrel Loans No.5 Limited Owns 75–100% of shares
Swift Advances PLC Owns 75–100% of shares
Swift 1st Limited Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
12 October 2026Share capital filing
12 October 2026Insolvency filing
12 October 2026Statement of capital
12 October 2026Resolutions
25 January 2026Confirmation statement with updates16 January 2026
Show all 42 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?