BIDCO OASIS LIMITED

Key Data

Status

Active

Company No.

10901339

Incorporation date

04/08/2017

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2017)

06/02/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-06-30

View PDF (23 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

31/07/2024

Registration of charge 109013390003, created on 2024-07-26

View PDF (57 pages)

03/01/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

08/08/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

13/07/2023

Satisfaction of charge 109013390001 in full

View PDF (1 pages)

13/07/2023

Registration of charge 109013390002, created on 2023-07-10

View PDF (56 pages)

08/07/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

25/06/2023

Appointment of Kate Elizabeth Sainty as a secretary on 2023-04-01

View PDF (2 pages)

20/03/2023

Change of details for Topco Oasis Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

07/03/2023

Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 2023-03-07

View PDF (1 pages)

31/10/2022

Termination of appointment of Emma Jane Wates as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Georg Mischa Ell as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Timothy David Levy as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Crispin Marcel Swan as a director on 2022-10-31

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (21 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

04/07/2022

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

View PDF (22 pages)

04/07/2022

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

View PDF (34 pages)

04/07/2022

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

View PDF (1 pages)

04/07/2022

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

View PDF (3 pages)

08/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

Appointment of James Gavin Logan as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Appointment of Mr Georg Mischa Ell as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Emma Jane Wates as a director on 2021-10-20

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

17/08/2021

Previous accounting period shortened from 2022-03-31 to 2021-06-30

View PDF (1 pages)

16/08/2021

Termination of appointment of Lisa Jane Stone as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of James Gavin Logan as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Appointment of Emma Jane Wates as a director on 2021-08-16

View PDF (2 pages)

16/08/2021

Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 2021-08-16

View PDF (1 pages)

16/08/2021

Appointment of Emma Jane Wates as a secretary on 2021-08-16

View PDF (2 pages)

16/08/2021

Appointment of Timothy David Levy as a director on 2021-08-16

View PDF (2 pages)

16/08/2021

Termination of appointment of Richard William Hurd-Wood as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of Christian Sean Hamilton as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of Georg Mischa Ell as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of Ian Armitage as a director on 2021-08-16

View PDF (1 pages)

16/08/2021

Termination of appointment of Robert John William Jones as a director on 2021-08-16

View PDF (1 pages)

27/07/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2020

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

18/09/2020

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

14/09/2020

Change of details for Topco Oasis Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

18/06/2020

Termination of appointment of Manprit Singh Randhawa as a director on 2020-04-17

View PDF (1 pages)

15/06/2020

Termination of appointment of Douglas Gerard Hanley as a director on 2020-05-13

View PDF (1 pages)

10/02/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

26/10/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

26/10/2018

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

20/09/2018

Appointment of Mr Manprit Singh Randhawa as a director on 2018-08-02

View PDF (2 pages)

29/08/2018

Termination of appointment of Terence Roy Heath as a director on 2018-07-31

View PDF (1 pages)

08/08/2018

Termination of appointment of Nicola Jane Sharp as a secretary on 2018-07-13

View PDF (1 pages)

06/08/2018

Appointment of Douglas Gerard Hanley as a director on 2018-07-24

View PDF (2 pages)

06/08/2018

Appointment of Mr Georg Mischa Ell as a director on 2018-07-31

View PDF (2 pages)

06/08/2018

Termination of appointment of Nicola Jane Sharp as a director on 2018-07-13

View PDF (1 pages)

06/08/2018

Termination of appointment of Michael Laurence Marks as a director on 2018-07-31

View PDF (1 pages)

28/06/2018

Registration of charge 109013390001, created on 2018-06-07

View PDF (21 pages)

23/11/2017

Appointment of Mr Richard Hurd-Wood as a director on 2017-10-19

View PDF (2 pages)

22/11/2017

Appointment of Mr Ian Armitage as a director on 2017-10-19

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (2 pages)

06/11/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

02/11/2017

Appointment of Mr Terence Roy Heath as a director on 2017-10-04

View PDF (2 pages)

02/11/2017

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2017-10-04

View PDF (1 pages)

02/11/2017

Registered office address changed from C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2017-11-02

View PDF (1 pages)

02/11/2017

Appointment of Nicola Jane Sharp as a secretary on 2017-10-04

View PDF (2 pages)

02/11/2017

Appointment of Lisa Stone as a director on 2017-10-04

View PDF (2 pages)

02/11/2017

Appointment of Michael Laurence Marks as a director on 2017-10-04

View PDF (2 pages)

02/11/2017

Appointment of James Gavin Logan as a director on 2017-10-04

View PDF (2 pages)

02/11/2017

Appointment of Nicola Jane Sharp as a director on 2017-10-04

View PDF (2 pages)

11/09/2017

Registered office address changed from 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG on 2017-09-11

View PDF (1 pages)

11/09/2017

Registered office address changed from 71-75 Shelton Street London England WC2H 9JQ England to 20 Fenchurch Street London EC3M 3AG on 2017-09-11

View PDF (1 pages)

25/08/2017

Appointment of Mr Guy Michael L'estrange Gillon as a director on 2017-08-25

View PDF (2 pages)

25/08/2017

Appointment of Mr Christian Sean Hamilton as a director on 2017-08-25

View PDF (2 pages)

04/08/2017

Incorporation

View PDF (37 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

30/06/2025

Next confirmation date

03/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

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
Jones, Robert John William	Director	04/08/2017 - 16/08/2021	38
Armitage, Ian	Director	19/10/2017 - 16/08/2021	59
Mr Guy Michael L'estrange Gillon	Director	25/08/2017 - 04/10/2017	63
Heath, Terence Roy	Director	04/10/2017 - 31/07/2018	6
Stone, Lisa Jane	Director	04/10/2017 - 16/08/2021	67

Persons with Significant Control

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

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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

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01/04/2020

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No. of employees:

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

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 BIDCO OASIS LIMITED

BIDCO OASIS LIMITED is an(a) Active company incorporated on 04/08/2017 with the registered office located at 2nd Floor 2 Whitehall Quay, Leeds LS1 4HR. 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 BIDCO OASIS LIMITED?

BIDCO OASIS LIMITED is currently Active. It was registered on 04/08/2017 .

Where is BIDCO OASIS LIMITED located?

BIDCO OASIS LIMITED is registered at 2nd Floor 2 Whitehall Quay, Leeds LS1 4HR.

What does BIDCO OASIS LIMITED do?

BIDCO OASIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIDCO OASIS LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2025-06-30.