AZURE BIDCO LIMITED

Key Data

Status

Active

Company No.

12634308

Incorporation date

30/05/2020

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 30/05/2020)

28/02/2026

Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27

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09/02/2026

Appointment of Mr Neil Jones as a director on 2026-02-09

View PDF (2 pages)

09/02/2026

Appointment of Mr Jacob Yannick Benjamin Mallett as a director on 2026-02-09

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23/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (58 pages)

23/12/2025

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

View PDF (25 pages)

05/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

06/05/2025

Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

02/07/2024

Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Solvency Statement dated 15/12/23

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15/12/2023

Statement by Directors

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15/12/2023

Statement of capital on 2023-12-15

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18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

27/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (35 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/08/2022

Satisfaction of charge 126343080001 in full

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31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Simon Spencer Gibbs as a director on 2022-03-31

View PDF (1 pages)

09/05/2022

Appointment of Mr Richard Paul Thomas Macmillan as a director on 2022-04-25

View PDF (2 pages)

08/12/2021

Registration of charge 126343080002, created on 2021-12-07

View PDF (50 pages)

28/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

28/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

01/07/2021

Appointment of Mr Mark Steven Inskip as a director on 2021-06-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01

View PDF (1 pages)

03/11/2020

Termination of appointment of Mark Anthony Pepper as a director on 2020-10-16

View PDF (1 pages)

16/09/2020

Appointment of Mr Noel Anthony Kelly as a director on 2020-09-15

View PDF (2 pages)

08/09/2020

Registration of charge 126343080001, created on 2020-08-21

View PDF (93 pages)

21/08/2020

Appointment of Mr Simon Gibbs as a director on 2020-08-12

View PDF (2 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-06-22

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15/07/2020

Change of share class name or designation

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15/07/2020

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2020

Resolutions

View PDF (3 pages)

27/06/2020

Termination of appointment of Alan Douglas Payne as a director on 2020-06-22

View PDF (1 pages)

27/06/2020

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2020-06-27

View PDF (1 pages)

27/06/2020

Appointment of Mr Mark Anthony Pepper as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Notification of Azure Midco 3 Limited as a person with significant control on 2020-06-19

View PDF (2 pages)

27/06/2020

Appointment of Mr Barry Andrew Moseley as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Cessation of Azure Midco 2 Limited as a person with significant control on 2020-06-19

View PDF (1 pages)

27/06/2020

Termination of appointment of Matthew James Legg as a director on 2020-06-22

View PDF (1 pages)

30/05/2020

Incorporation

View PDF (24 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

29/05/2026

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

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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
Legg, Matthew James	Director	30/05/2020 - 22/06/2020	38
Inskip, Mark Steven	Director	01/06/2021 - 18/04/2025	17
Jones, Neil	Director	09/02/2026 - Present	9
Macmillan, Richard Paul Thomas	Director	25/04/2022 - Present	58
Kelly, Noel Anthony	Director	15/09/2020 - 28/06/2024	22

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

Turnover:

No. of employees:

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

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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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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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Growing of other non-perennial crops

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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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Description

About AZURE BIDCO LIMITED

AZURE BIDCO LIMITED is an(a) Active company incorporated on 30/05/2020 with the registered office located at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. 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 AZURE BIDCO LIMITED?

AZURE BIDCO LIMITED is currently Active. It was registered on 30/05/2020 .

Where is AZURE BIDCO LIMITED located?

AZURE BIDCO LIMITED is registered at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ.

What does AZURE BIDCO LIMITED do?

AZURE 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 AZURE BIDCO LIMITED?

The latest filing was on 28/02/2026: Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27.