ARROW BIDCO LIMITED

Key Data

Status

Active

Company No.

07135283

Incorporation date

25/01/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2010)

10/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (25 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (105 pages)

12/05/2025

Appointment of Mr Stewart David Brown as a director on 2025-05-01

View PDF (2 pages)

12/05/2025

Termination of appointment of Mark James Murray as a director on 2025-05-01

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (26 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (139 pages)

05/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (27 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (113 pages)

31/07/2023

Termination of appointment of David Michael Billings as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Kavita Padiyar as a director on 2023-07-31

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Adrian Charles Frost on 2023-05-09

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (28 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (37 pages)

24/01/2023

Resolutions

View PDF (1 pages)

03/10/2022

Termination of appointment of Dean Aaron Maines as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Benjamin Langille as a director on 2022-09-30

View PDF (2 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (129 pages)

01/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (28 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (156 pages)

20/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (34 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (6 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (23 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

09/11/2020

Director's details changed for Mr John Erickson on 2020-11-09

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (34 pages)

22/04/2020

Resolutions

View PDF (1 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (5 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (19 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/06/2019

Director's details changed for Mr Mark James Murray on 2019-06-07

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (17 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (16 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (101 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (20 pages)

12/01/2017

Appointment of Mr John Erickson as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Jennifer Borggaard as a director on 2016-12-31

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (98 pages)

15/03/2016

Director's details changed for Mr David Michael Billings on 2016-03-09

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (18 pages)

25/01/2016

Director's details changed for Mr Mark James Murray on 2016-01-01

View PDF (2 pages)

25/01/2016

Appointment of Mr Mark James Murray as a director on 2016-01-01

View PDF (2 pages)

25/01/2016

Termination of appointment of Mark Robert John Tyndall as a director on 2016-01-01

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (93 pages)

03/08/2015

Director's details changed for Mr David Michael Billings on 2014-12-31

View PDF (2 pages)

24/02/2015

Resolutions

View PDF (43 pages)

19/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (17 pages)

19/02/2015

Register(s) moved to registered office address Cassini House 57 St. James's Street London SW1A 1LD

View PDF (1 pages)

19/02/2015

Director's details changed for Mr David Michael Billings on 2014-12-31

View PDF (2 pages)

08/01/2015

Appointment of Mr David Billings as a director on 2014-12-31

View PDF (2 pages)

07/01/2015

Termination of appointment of John Kingston as a director on 2014-12-31

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Dean Aaron Maines on 2014-10-29

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (18 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (17 pages)

25/01/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (8 pages)

25/01/2013

Resolutions

View PDF (36 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (112 pages)

09/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (13 pages)

09/02/2012

Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 2012-02-09

View PDF (1 pages)

09/02/2012

Director's details changed for Mr John Kingston on 2012-02-08

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Dean Aaron Maines on 2012-02-08

View PDF (2 pages)

09/02/2012

Director's details changed for Jennifer Borggaard on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Adrian Charles Frost on 2012-02-08

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (117 pages)

25/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (12 pages)

25/02/2011

Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 2011-02-25

View PDF (1 pages)

25/02/2011

Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD

View PDF (1 pages)

18/11/2010

Termination of appointment of Jay Horgen as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Rizwan Jamal as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Benjamin Langille as a director

View PDF (2 pages)

18/11/2010

Appointment of Jennifer Borggaard as a director

View PDF (3 pages)

18/11/2010

Appointment of John Kingston as a director

View PDF (3 pages)

18/11/2010

Appointment of Dean Maines as a director

View PDF (3 pages)

19/10/2010

Resolutions

View PDF (34 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (6 pages)

25/03/2010

Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 2010-03-25

View PDF (2 pages)

25/03/2010

Resolutions

View PDF (38 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (2 pages)

11/02/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

11/02/2010

Resolutions

View PDF (36 pages)

11/02/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/02/2010

Change of share class name or designation

View PDF (2 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Rizwan Mansur Jamal on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Jay Curtis Horgen on 2010-01-25

View PDF (2 pages)

25/01/2010

Incorporation

View PDF (26 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

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Frost, Adrian Charles	Director	25/01/2010 - Present	7
Tyndall, Mark Robert John	Director	25/01/2010 - 01/01/2016	22
Murray, Mark James	Director	01/01/2016 - 01/05/2025	10
Billings, David Michael	Director	31/12/2014 - 31/07/2023	8
Maines, Dean Aaron	Director	02/11/2010 - 30/09/2022	7

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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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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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No. of employees:

Description

About ARROW BIDCO LIMITED

ARROW BIDCO LIMITED is an(a) Active company incorporated on 25/01/2010 with the registered office located at Cassini House, 57 St. James's Street, London SW1A 1LD. 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 ARROW BIDCO LIMITED?

ARROW BIDCO LIMITED is currently Active. It was registered on 25/01/2010 .

Where is ARROW BIDCO LIMITED located?

ARROW BIDCO LIMITED is registered at Cassini House, 57 St. James's Street, London SW1A 1LD.

What does ARROW BIDCO LIMITED do?

ARROW 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 ARROW BIDCO LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-08 with updates.