BIDBROOK LIMITED

Key Data

Status

Active

Company No.

SC094163

Incorporation date

05/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

25/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

24/09/2025

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

View PDF (10 pages)

09/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

20/09/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01

View PDF (2 pages)

19/09/2024

Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2024-09-19

View PDF (1 pages)

21/08/2024

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

View PDF (10 pages)

20/08/2024

Resolutions

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

08/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

19/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

12/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

13/10/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-09-09

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

19/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

19/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

28/05/2010

Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian, EH3 8HE on 2010-05-28

View PDF (1 pages)

28/05/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-05-02

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Kevin Middleton on 2009-11-27

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Jonathon Sowton on 2009-11-27

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-27

View PDF (3 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from, caledonian exchange 19A canning street, edinburgh, midlothian, EH3 8HE

View PDF (1 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Director's change of particulars / colm o'nuallain / 02/05/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

27/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from, caledonain exchange, 19A canning street, edinburgh, midlothian, EH3 8HE

View PDF (1 pages)

27/05/2008

Location of debenture register

View PDF (1 pages)

27/05/2008

Director's change of particulars / colm o'nuallain / 02/05/2008

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

21/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

21/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

07/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from:\11 atholl crescent, edinburgh, midlothian EH3 8HE

View PDF (1 pages)

17/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

17/05/2005

Location of register of members

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (6 pages)

05/08/2004

Registered office changed on 05/08/04 from:\92 south biggar road, airdrie, ML6 9PE

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (11 pages)

05/08/2004

New director appointed

View PDF (7 pages)

05/08/2004

New director appointed

View PDF (7 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

19/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

08/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

30/05/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

30/05/1995

Accounting reference date shortened from 30/01 to 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/06/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

13/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

07/05/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

26/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

05/05/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

11/07/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

04/07/1991

Return made up to 02/05/91; no change of members

View PDF (0 pages)

30/05/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

04/05/1990

Return made up to 02/05/90; full list of members

View PDF (0 pages)

23/06/1989

Return made up to 14/05/89; full list of members

View PDF (0 pages)

12/06/1989

Full group accounts made up to 1989-01-31

View PDF (0 pages)

10/05/1988

Return made up to 19/04/88; full list of members

View PDF (0 pages)

10/05/1988

Full group accounts made up to 1988-01-31

View PDF (0 pages)

13/01/1988

Full group accounts made up to 1987-01-31

View PDF (0 pages)

13/11/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

13/07/1987

Return made up to 03/07/86; change of members

View PDF (0 pages)

23/06/1987

Secretary resigned;director resigned

View PDF (0 pages)

11/06/1987

Secretary resigned;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIDBROOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

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

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
Sockett, Martin John	Director	27/06/2023 - Present	95
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/08/2004 - Present	10
Sowton, Jonathon Paul	Director	03/08/2004 - 30/06/2023	202
O'nuallain, Colm	Director	03/08/2004 - 09/09/2013	176
Middleton, Kevin Paul	Director	03/08/2004 - 30/09/2011	84

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIDBROOK LIMITED

BIDBROOK LIMITED is an(a) Active company incorporated on 05/07/1985 with the registered office located at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. 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 BIDBROOK LIMITED?

BIDBROOK LIMITED is currently Active. It was registered on 05/07/1985 .

Where is BIDBROOK LIMITED located?

BIDBROOK LIMITED is registered at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB.

What does BIDBROOK LIMITED do?

BIDBROOK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIDBROOK LIMITED?

The latest filing was on 25/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.