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Company profile

Resonance Bidco 1 Limited

Resonance Bidco 1 Limited is a UK company with status active founded in 2014 based in London.

CRN
09105390
Founded
2014
Age
11

Overview

Legal name
RESONANCE BIDCO 1 LIMITED
Region
London
Registered address
6-16 HUNTSWORTH MEWS
LONDON
ENGLAND
NW1 6DD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 3 ultimate controllers Controls 1
1
Company Active LTD
Resonance Bidco 1 Limited
CRN 09105390
2
Direct controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
3
Direct and ultimate controller Active LTD
Resonance Asset Management Limited
CRN 09028327
4
Direct and ultimate controller
N/A
CRN N/A
5
Direct controller Active LIMITED-PARTNERSHIP
Resonance British Wind Energy Income LP
CRN SL012445
6
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
7
Intermediate controller Active LTD
Resonance Wind GP Ltd
CRN SC443189

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODI5NjIzNGFkaXF6a2N4

Published 03 Oct 2024 12:01

18 Sep
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNjAyNTc1OGFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:07

27 Jun
2014

Incorporated

Inception

Company registered at Companies House