AZETS BR BIDCO LIMITED

Key Data

Status

Active

Company No.

FC033905

Incorporation date

31/10/2016

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 07/12/2016)

11/12/2024

Appointment of Mr James Alan Brown as a director on 2024-11-27

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11/12/2024

Appointment of Mr Neil Thomas George Martin as a director on 2024-11-27

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11/12/2024

Appointment of Neil Thomas George Martin as a person authorised to represent UK establishment BR018993 on 2024-11-27.

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11/12/2024

Appointment of James Alan Brown as a person authorised to represent UK establishment BR018993 on 2024-11-27.

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25/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier

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25/09/2024

Termination of appointment of Elizabeth Ann Crosier as a director on 2024-08-02

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24/05/2024

Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30

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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 30/04/2024 roger eigenheer

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08/04/2024

Termination of appointment of Jamie Leigh Radford as a director on 2023-10-09

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20/03/2024

Appointment of Mr Roger Phillip Eigenheer as a director on 2023-10-09

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20/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018993 on 2023-10-09.

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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19/03/2024

Termination of appointment of Stephen Sharp as a director on 2023-04-07

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31/01/2024

Appointment of Mr Jamie Leigh Radford as a director on 2023-10-09

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25/07/2022

Termination of appointment of Dawn Marriott-Sims as a director on 2022-07-07

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14/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims

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10/05/2022

Appointment of Elizabeth Ann Crosier as a director on 2022-04-21

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10/05/2022

Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018993 on 2022-04-21.

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28/10/2021

Appointment of Stephen Sharp as a director on 2020-08-01

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26/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018993 on 2021-09-13.

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25/10/2021

Appointment of Mr Christopher Neil Horne as a director on 2021-09-13

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15/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/08/2020 nilesh shah

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15/10/2021

Termination of appointment of Ian Edward Jarvis as a director on 2021-08-01

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15/10/2021

Termination of appointment of Nilesh Shah as a director on 2020-08-01

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14/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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29/12/2020

Appointment of Nimesh Shah as a person authorised to represent UK establishment BR018993 on 2020-08-01.

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29/12/2020

Appointment of Mr Nimesh Shah as a director on 2020-08-01

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24/12/2020

Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018993 on 2020-08-01.

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14/10/2020

Change of registered name of an overseas company on 2020-09-24 from Cogital br bidco LIMITED

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12/10/2020

Details changed for a UK establishment - BR018993 Name Change Cogital br bidco LIMITED,2020-09-07

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03/09/2020

Termination of appointment of Alyn Rhys North as a director on 2020-06-30

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03/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 30/06/2020 alyn rhys north

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27/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 04/04/2020 john patrick connolly

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27/04/2020

Termination of appointment of John Patrick Connolly as a director on 2020-04-04

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30/12/2019

Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018993 on 2019-11-29.

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30/12/2019

Appointment of Mr Ian Edward Jarvis as a director on 2019-11-29

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30/12/2019

Termination of appointment of Ben Gujral as a director on 2019-12-13

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30/12/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 13/12/2019 ben gujral

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27/11/2019

Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018993 on 2019-10-01.

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27/11/2019

Appointment of Ms Dawn Marriott-Sims as a director on 2019-10-01

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/10/2019 robert michael rothenberg

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15/11/2019

Termination of appointment of Robert Michael Rothenberg as a director on 2019-10-01

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/10/2019 andrew ronald land

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15/11/2019

Termination of appointment of Andrew Ronald Land as a director on 2019-10-01

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25/04/2019

Appointment of Mr Ben Gujral as a director on 2019-03-01

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25/04/2019

Appointment of Ben Gujral as a person authorised to represent UK establishment BR018993 on 2019-03-01.

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20/07/2018

Current accounting period shortened from 2017-10-31 to 2017-06-30

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25/05/2018

Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 2018-05-01

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02/05/2018

Appointment of Andrew Land as a director on 2018-03-12

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01/05/2018

Appointment of Andrew Land as a person authorised to represent UK establishment BR018993 on 2018-03-12.

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06/04/2018

Termination of appointment of Matthew Joseph Rourke as a director on 2018-03-12

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06/04/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 12/03/2018 matthew rourke

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13/11/2017

Appointment of Mr Robert Michael Rothenberg as a director on 2017-10-06

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13/11/2017

Appointment of Robert Michael Rothenberg as a person authorised to represent UK establishment BR018993 on 2017-10-16.

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20/10/2017

Termination of appointment of Andrew David Jessop as a director on 2017-09-07

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20/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 07/09/2017 andrew david jessop

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20/10/2017

Termination of appointment of Thorsten Toepfer as a director on 2017-09-21

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20/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Accept terminated 21/09/2017 thorsten toepfer

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19/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 11/09/2017 lucy alexandra armstrong

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19/10/2017

Termination of appointment of Lucy Alexandra Armstrong as a director on 2017-09-11

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01/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg

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01/06/2017

Termination of appointment of Robert Michael Rothenberg as a director on 2017-02-01

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01/06/2017

Appointment of Nilesh Shah as a person authorised to represent UK establishment BR018993 on 2017-02-01.

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01/06/2017

Appointment of Mr. Nilesh Shah as a director on 2017-02-01

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20/12/2016

Alteration of constitutional documents on 2016-11-24

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08/12/2016

Miscellaneous

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Armstrony Lucy Alexandra 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, North Alyn Rhys 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Appointment at registration for BR018993 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Jessop Andrew David 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Registration of a UK establishment of an overseas company

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Connolly John Patrick 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Rothenberg Robert Michael 16 Great Queen Street London United Kingdomwc2B 5Ah

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07/12/2016

Appointment at registration for BR018993 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/06/2017

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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
Jarvis, Ian Edward	Director	29/11/2019 - 01/08/2021	85
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	07/12/2016 - Present	82
Matthew Rourke	Director	07/12/2016 - 12/03/2018	90
Shah, Nilesh	Director	01/02/2017 - 01/08/2020	16
Sharp, Stephen	Director	01/08/2020 - 07/04/2023	49

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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Description

About AZETS BR BIDCO LIMITED

AZETS BR BIDCO LIMITED is an(a) Active company incorporated on 31/10/2016 with the registered office located at 22 Grenville Street, St Helier, Jersey JE4 8PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZETS BR BIDCO LIMITED?

AZETS BR BIDCO LIMITED is currently Active. It was registered on 31/10/2016 .

Where is AZETS BR BIDCO LIMITED located?

AZETS BR BIDCO LIMITED is registered at 22 Grenville Street, St Helier, Jersey JE4 8PX.

What is the latest filing for AZETS BR BIDCO LIMITED?

The latest filing was on 11/12/2024: Appointment of Mr James Alan Brown as a director on 2024-11-27.