ARCHIVE BIDCO LIMITED

Key Data

Status

Active

Company No.

10661108

Incorporation date

09/03/2017

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2017)

30/03/2026

Replacement Filing for the appointment of Mrs Jennifer Lee Fehrmann as a director

View PDF (3 pages)

24/03/2026

Appointment of Mrs Jennifer Lee Fehrmann as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Jennifer Lee Fehrmann as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

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19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Appointment of Jayde Ashtin Terrell as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Termination of appointment of Brett Allen Paduch as a director on 2025-01-17

View PDF (1 pages)

11/12/2024

Appointment of Mrs Jennifer Lee Fehrmann as a director on 2024-12-10

View PDF (3 pages)

11/12/2024

Termination of appointment of Claudia Fuentes-Diaz as a director on 2024-12-06

View PDF (1 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/06/2024

Termination of appointment of Jennifer Lee Fehrmann as a director on 2024-06-25

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/06/2023

Appointment of Mr Brett Allen Paduch as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Appointment of Claudia Fuentes-Diaz as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Appointment of Jennifer Lee Fehrmann as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Termination of appointment of Jason Cherry as a director on 2023-06-01

View PDF (1 pages)

12/06/2023

Termination of appointment of Jonathan Patrick Wilson as a director on 2023-06-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

19/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 King Street Bristol BS1 4PB on 2021-12-23

View PDF (1 pages)

03/09/2021

Satisfaction of charge 106611080001 in full

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24/05/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

18/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

12/03/2021

Registered office address changed from Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of George Duncan Duguid Kilpatrick as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Termination of appointment of Llewellyn Richard Dodds John as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Termination of appointment of Patrick Andrew Gardner as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Appointment of Daniel William Castles as a director on 2021-03-11

View PDF (2 pages)

12/03/2021

Appointment of Jonathan Patrick Wilson as a director on 2021-03-11

View PDF (2 pages)

20/11/2020

Termination of appointment of Henry John William Ropner as a director on 2020-11-20

View PDF (1 pages)

20/11/2020

Termination of appointment of Roger Patrick Flynn as a director on 2020-11-20

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Henry John William Ropner on 2019-12-18

View PDF (2 pages)

02/09/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

23/04/2019

Appointment of Mr George Duncan Duguid Kilpatrick as a director on 2019-04-05

View PDF (2 pages)

16/04/2019

Termination of appointment of Joseph Houston French as a director on 2019-04-01

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

30/01/2018

Registered office address changed from 5 Fleet Place London EC4M 7rd to Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 2018-01-30

View PDF (1 pages)

30/01/2018

Change of details for Archive Midco Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

25/09/2017

Appointment of Mr Joseph Houston French as a director on 2017-09-20

View PDF (2 pages)

22/09/2017

Appointment of Mr Roger Patrick Flynn as a director on 2017-05-26

View PDF (2 pages)

22/09/2017

Appointment of Mr Patrick Andrew Gardner as a director on 2017-05-26

View PDF (2 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-05-26

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16/06/2017

Resolutions

View PDF (12 pages)

09/06/2017

Registration of charge 106611080001, created on 2017-05-26

View PDF (119 pages)

09/03/2017

Incorporation

View PDF (56 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Flynn, Roger Patrick	Director	26/05/2017 - 20/11/2020	39
John, Llewellyn Richard Dodds	Director	09/03/2017 - 11/03/2021	33
Wilson, Jonathan Patrick	Director	11/03/2021 - 01/06/2023	7
Castles, Daniel William	Director	11/03/2021 - 28/02/2023	8
Cherry, Jason	Director	28/02/2023 - 01/06/2023	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ARCHIVE BIDCO LIMITED

ARCHIVE BIDCO LIMITED is an(a) Active company incorporated on 09/03/2017 with the registered office located at 25 King Street, Bristol BS1 4PB. There are currently 2 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 ARCHIVE BIDCO LIMITED?

ARCHIVE BIDCO LIMITED is currently Active. It was registered on 09/03/2017 .

Where is ARCHIVE BIDCO LIMITED located?

ARCHIVE BIDCO LIMITED is registered at 25 King Street, Bristol BS1 4PB.

What does ARCHIVE BIDCO LIMITED do?

ARCHIVE 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 ARCHIVE BIDCO LIMITED?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Mrs Jennifer Lee Fehrmann as a director.