ABRIAND BIDCO LIMITED

Q: What is the latest filing for ABRIAND BIDCO LIMITED?

The latest filing was on 22/03/2026: **Appointment** of Mr Richard Daniel Ferrier as a director on 2026-03-20.

Key Data

Status

Active

Company No.

13864182

Incorporation date

21/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2022)

22/03/2026

Appointment of Mr Richard Daniel Ferrier as a director on 2026-03-20

View PDF (2 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (19 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (42 pages)

19/01/2026

Termination of appointment of Christopher Patrick Edward Guy as a director on 2025-12-31

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (19 pages)

31/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

29/11/2024

Resolutions

View PDF (2 pages)

19/11/2024

Registration of charge 138641820001, created on 2024-11-11

View PDF (43 pages)

10/11/2024

Appointment of Mr Christopher Patrick Edward Guy as a director on 2024-11-10

View PDF (2 pages)

07/09/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (3 pages)

11/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (3 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (3 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2023-06-25

View PDF (23 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

15/12/2023

Appointment of Mr Henry Thomas Olney as a director on 2023-12-15

View PDF (2 pages)

14/11/2023

Registered office address changed from Wizard House, 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2023-11-14

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

26/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-02-05

View PDF (3 pages)

11/04/2022

Change of details for Abriand Midco 3 Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

11/04/2022

Appointment of Mr Henry Thomas Olney as a secretary on 2022-02-17

View PDF (2 pages)

11/04/2022

Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Wizard House, 2a Cambridge Road Teddington TW11 8DR on 2022-04-11

View PDF (1 pages)

21/01/2022

Current accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

21/01/2022

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

29/06/2026

Due by

29/03/2027

Last accounts made up to

29/06/2025View PDF

Confirmation

Next statement date

20/01/2027

Last statement dated

29/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

ABRIAND BIDCO LIMITED has not submitted financial statements

ABRIAND BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABRIAND BIDCO LIMITED

ABRIAND BIDCO LIMITED is an(a) Active company incorporated on 21/01/2022 with the registered office located at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRIAND BIDCO LIMITED?

ABRIAND BIDCO LIMITED is currently Active. It was registered on 21/01/2022 .

Where is ABRIAND BIDCO LIMITED located?

ABRIAND BIDCO LIMITED is registered at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA.

What does ABRIAND BIDCO LIMITED do?

ABRIAND BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABRIAND BIDCO LIMITED?

The latest filing was on 22/03/2026: Appointment of Mr Richard Daniel Ferrier as a director on 2026-03-20.