Upminster Bidco Limited
Company Profile
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MediumUpminster Bidco Limited
13152630•Private Limited With Share Capital
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
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Incorporated
22/01/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Upminster Bidco Limited (13152630) is a private limited with share capital incorporated on 22/01/2021 (5 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/01/2021
BS16FL
Financial Overview
Total Assets
£13.88M
Liabilities
£41.0K
Net Assets
£13.84M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Incorporation Company
Category:Incorporation
Date:22-01-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/03/2026
Latest Accounts31/03/2025
Trading Addresses
Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered
Contact
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL