AZZURRI BIDCO LIMITED

Key Data

Status

Active

Company No.

12741616

Incorporation date

14/07/2020

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2020)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (49 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (2 pages)

18/12/2025

Total exemption full accounts made up to 2025-06-29

View PDF (21 pages)

14/10/2025

Registration of charge 127416160003, created on 2025-10-07

View PDF (28 pages)

08/10/2025

Satisfaction of charge 127416160001 in full

View PDF (1 pages)

02/10/2025

Registration of charge 127416160002, created on 2025-09-30

View PDF (51 pages)

25/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (48 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (20 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (2 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (70 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (20 pages)

04/04/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (2 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (70 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

29/01/2024

Resolutions

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (72 pages)

05/12/2022

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (21 pages)

10/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a dormant company made up to 2021-06-27

View PDF (19 pages)

13/08/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

13/08/2021

Change of details for Bulstrode Midco U.K. Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

24/05/2021

Appointment of Paolo De Bona as a director on 2021-04-09

View PDF (2 pages)

23/04/2021

Termination of appointment of Alexander Noel Walsh as a director on 2021-03-17

View PDF (1 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (21 pages)

13/11/2020

Resolutions

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (3 pages)

30/10/2020

Appointment of Mr Lindsay Dunsmuir as a director on 2020-10-27

View PDF (2 pages)

30/10/2020

Registered office address changed from 1 st. James's Market Carlton St London SW1Y 4AH United Kingdom to 3rd Floor, Capital House 25 Chapel Street London NW1 5DH on 2020-10-30

View PDF (1 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

04/08/2020

Appointment of Mr Stephen John Holmes as a director on 2020-07-30

View PDF (2 pages)

03/08/2020

Termination of appointment of Matthew Peter Gerber as a director on 2020-07-30

View PDF (1 pages)

03/08/2020

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

20/07/2020

Registration of charge 127416160001, created on 2020-07-17

View PDF (56 pages)

14/07/2020

Incorporation

View PDF (32 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

29/06/2025

Next confirmation date

13/07/2026

Last change occurred

29/06/2025

Accounts

Total Exemption Full

Last made up date

29/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Dunsmuir, Lindsay Allan	Director	27/10/2020 - Present	59
Walsh, Alexander Noel	Director	14/07/2020 - 17/03/2021	29
Holmes, Stephen John	Director	30/07/2020 - Present	19
Gerber, Matthew Peter	Director	14/07/2020 - 30/07/2020	16
De Bona, Paolo	Director	09/04/2021 - Present	3

Persons with Significant Control

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

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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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SC278017

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

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Description

About AZZURRI BIDCO LIMITED

AZZURRI BIDCO LIMITED is an(a) Active company incorporated on 14/07/2020 with the registered office located at 3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH. 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 AZZURRI BIDCO LIMITED?

AZZURRI BIDCO LIMITED is currently Active. It was registered on 14/07/2020 .

Where is AZZURRI BIDCO LIMITED located?

AZZURRI BIDCO LIMITED is registered at 3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does AZZURRI BIDCO LIMITED do?

AZZURRI BIDCO LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AZZURRI BIDCO LIMITED?

The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 29/06/25.