Sapphire Bidco Limited

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Micro

Sapphire Bidco Limited

11157309•Private Limited With Share Capital

Quay House The Ambury, Bath, BA11UA

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Incorporated

18/01/2018

Company Age

8 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sapphire Bidco Limited (11157309) is a private limited with share capital incorporated on 18/01/2018 (8 years old) and registered in bath, BA11UA. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/01/2018
BA11UA
2 employees

Financial Overview

Total Assets

£234.30M

Liabilities

£0

Net Assets

£234.30M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
robert william tompkins
director
D
david john bateson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2023
Legacy
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2023
Legacy
Category:Capital
Date:26-01-2023
Legacy
Category:Insolvency
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2021
Legacy
Category:Capital
Date:22-09-2021
Legacy
Category:Insolvency
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2021
Legacy
Category:Accounts
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2019
Legacy
Category:Accounts
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:18-01-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Quay House, The Ambury, Bath, BA11UARegistered

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Contact

Quay House The Ambury, Bath, BA11UA