ACCOMPLISH GROUP BIDCO LIMITED

Key Data

Status

Active

Company No.

09052879

Incorporation date

22/05/2014

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 22/05/2014)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

13/05/2024

Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

View PDF (1 pages)

05/02/2024

Termination of appointment of Alan Dingwall as a director on 2024-01-30

View PDF (1 pages)

05/02/2024

Appointment of Mr Simon David Martle as a director on 2024-02-05

View PDF (2 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

16/10/2023

Appointment of Mr Alan Dingwall as a director on 2023-10-02

View PDF (2 pages)

21/09/2023

Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

View PDF (2 pages)

21/09/2023

Termination of appointment of Colin James Anderton as a director on 2023-09-15

View PDF (1 pages)

22/05/2023

Change of details for Accomplish Group Midco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (10 pages)

02/09/2022

Resolutions

View PDF (5 pages)

02/09/2022

Registration of charge 090528790008, created on 2022-08-18

View PDF (57 pages)

01/09/2022

Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 2022-09-01

View PDF (1 pages)

26/08/2022

Registration of charge 090528790007, created on 2022-08-18

View PDF (43 pages)

12/07/2022

Satisfaction of charge 090528790004 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 090528790005 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 090528790003 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 090528790006 in full

View PDF (1 pages)

08/07/2022

Termination of appointment of Melanie Ramsey as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Lian Marie Dutton as a director on 2022-06-30

View PDF (1 pages)

03/07/2022

Appointment of Mr Colin James Anderton as a director on 2022-07-01

View PDF (2 pages)

03/07/2022

Appointment of Mr David Lindsay Manson as a director on 2022-07-01

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Miss Lian Marie Dutton on 2022-04-07

View PDF (2 pages)

10/02/2022

Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

View PDF (2 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

25/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

29/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

02/10/2019

Termination of appointment of Richard Craner as a director on 2019-09-13

View PDF (1 pages)

26/09/2019

Appointment of Mrs Venetia Lois Cooper as a director on 2019-09-13

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Susan Gail Hullin as a director on 2019-04-30

View PDF (1 pages)

20/01/2019

Appointment of Ms Melanie Ramsey as a director on 2019-01-14

View PDF (2 pages)

11/01/2019

Termination of appointment of Peter Jonathan Battle as a director on 2019-01-10

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

11/12/2018

Registration of charge 090528790006, created on 2018-11-29

View PDF (97 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

29/01/2018

Change of details for Tracscare Midco Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

29/01/2018

Resolutions

View PDF (3 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-07-11

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

01/08/2017

Change of details for Tracscare Midco Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

01/08/2017

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 2017-08-01

View PDF (1 pages)

17/07/2017

Registration of charge 090528790005, created on 2017-07-10

View PDF (82 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

25/04/2017

Auditor's resignation

View PDF (1 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

21/09/2016

Termination of appointment of Charles Donald Ewen Cameron as a director on 2016-09-08

View PDF (1 pages)

04/08/2016

Appointment of Richard Craner as a director on 2016-07-20

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (3 pages)

15/07/2015

Registration of charge 090528790003, created on 2015-07-07

View PDF (66 pages)

15/07/2015

Registration of charge 090528790004, created on 2015-07-07

View PDF (35 pages)

13/07/2015

Satisfaction of charge 090528790001 in full

View PDF (1 pages)

13/07/2015

Satisfaction of charge 090528790002 in full

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

17/03/2015

Appointment of Peter Jonathan Battle as a director on 2015-01-26

View PDF (2 pages)

17/03/2015

Termination of appointment of Richard Paul Constable as a director on 2015-01-23

View PDF (1 pages)

20/01/2015

Termination of appointment of Valerie Owen as a director on 2015-01-20

View PDF (1 pages)

06/11/2014

Appointment of Mr Charles Donald Ewen Cameron as a director on 2014-11-04

View PDF (2 pages)

16/10/2014

Registration of charge 090528790002, created on 2014-10-07

View PDF (25 pages)

27/06/2014

Appointment of Valerie Owen as a director

View PDF (3 pages)

23/06/2014

Appointment of Susan Gail Hullin as a director

View PDF (3 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

23/06/2014

Appointment of Richard Paul Constable as a director

View PDF (3 pages)

23/06/2014

Resolutions

View PDF (12 pages)

23/06/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (3 pages)

23/06/2014

Termination of appointment of Laurent Ganem as a director

View PDF (2 pages)

23/06/2014

Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom on 2014-06-23

View PDF (2 pages)

19/06/2014

Certificate of change of name

View PDF (3 pages)

19/06/2014

Change of name notice

View PDF (2 pages)

13/06/2014

Registration of charge 090528790001

View PDF (60 pages)

22/05/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Manson, David	Director	01/07/2022 - Present	143
Anderton, Colin James	Director	01/07/2022 - 15/09/2023	281
Cooper, Venetia Lois	Director	13/09/2019 - 10/02/2022	145
Constable, Richard Paul	Director	06/06/2014 - 23/01/2015	40
Dutton, Lian Marie	Director	10/02/2022 - 30/06/2022	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About ACCOMPLISH GROUP BIDCO LIMITED

ACCOMPLISH GROUP BIDCO LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 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 ACCOMPLISH GROUP BIDCO LIMITED?

ACCOMPLISH GROUP BIDCO LIMITED is currently Active. It was registered on 22/05/2014 .

Where is ACCOMPLISH GROUP BIDCO LIMITED located?

ACCOMPLISH GROUP BIDCO LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does ACCOMPLISH GROUP BIDCO LIMITED do?

ACCOMPLISH GROUP 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 ACCOMPLISH GROUP BIDCO LIMITED?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-27.