WL

WHITEFIELDS (BIDCO) LIMITED

Active

Company number 04449603

London, United Kingdom · Incorporated 28 May 2002

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Solicitors · SIC 69102

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2013

Company history

Previous company names

ACT CONVEYANCING LIMITED · 28 May 2002 – 23 December 2004

ACT LEGAL LTD. · 23 December 2004 – 5 January 2026

Company overview

WHITEFIELDS (BIDCO) LIMITED is a private limited company registered in England and Wales since its incorporation on 28 May 2002 and remains active on the register. It has changed its name 2 times, most recently from ACT LEGAL LTD. on 23 December 2004. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is solicitors (SIC 69102).

Mr Molinder Kang is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: THOMPSON, Alan Craven (appointed 1 December 2002) and KANG, Molinder (appointed 19 December 2025). The company has been served by 15 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 28 May 2026. The next is due by 11 June 2027. 104 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MOLINDER KANG (100.0%)
  • MR STEPHEN CROUCH (0.0%)
  • MR ALAN CRAVEN THOMPSON (0.0%)
Total shares
50,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,100 — —
Total 50,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOLINDER KANG ORDINARY 50,100 100.00% 50,100 100.00%
MR ALAN CRAVEN THOMPSON ORDINARY 0 0.00% 0 0.00%
MR STEPHEN CROUCH ORDINARY 0 0.00% 0 0.00%
Total 50,100 100% 50,100 100%

Officers

KM
KANG, Molinder
Director
19 December 2025
TA
THOMPSON, Alan Craven
Director
1 December 2002
LH
LUCIOW, Holly Cherise
Director · Resigned
13 December 2023
CS
CROUCH, Stephen Russell
Director · Resigned
1 April 2021
TA
THOMPSON, Andrew James
Director · Resigned
31 January 2016
BS
BARRY, Sarah Ann
Director · Resigned
1 January 2014
BC
BUDD, Catherine Louise
Director · Resigned
1 January 2014
MT
MASON, Tye William
Director · Resigned
1 April 2011
BK
BUDD, Katie
Director · Resigned
1 October 2010
TJ
THOMPSON, Justin Lee
Director · Resigned
1 April 2008
TS
THOMPSON, Sheila
Secretary · Resigned
17 December 2007
EB
EDWARDS, Barbara
Secretary · Resigned
1 September 2004
DS
DRAKEFORD, Susan
Secretary · Resigned
1 December 2002
SD
SHERWOOD, David
Director · Resigned
1 December 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 May 2002

Persons with significant control

PS
Mr Molinder Kang
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2025

Funding

1 funding round
1 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Certificate Change Of Name Company
Change Of Name
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Resolution
Resolution
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Secretary Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Address
2 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
10 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Address
29 May 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Incorporation Company
Incorporation
28 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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