BIDSTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14132388

Incorporation date

25/05/2022

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 25/05/2022)

23/02/2026

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

View PDF (1 pages)

23/02/2026

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

View PDF (3 pages)

23/02/2026

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

View PDF (42 pages)

23/02/2026

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

View PDF (12 pages)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

22/01/2026

Director's details changed for Mr Martin Sealeaf on 2026-01-22

View PDF (2 pages)

02/07/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

09/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (36 pages)

28/02/2025

Previous accounting period extended from 2024-07-31 to 2024-09-30

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

19/04/2024

Purchase of own shares.

View PDF (4 pages)

17/04/2024

Registration of charge 141323880003, created on 2024-04-05

View PDF (18 pages)

14/04/2024

Resolutions

View PDF (1 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

11/04/2024

Notification of Modutec Limited as a person with significant control on 2024-04-04

View PDF (2 pages)

11/04/2024

Cessation of Mark David Gillam as a person with significant control on 2024-04-04

View PDF (1 pages)

11/04/2024

Cessation of Martin Sealeaf as a person with significant control on 2024-04-04

View PDF (1 pages)

11/04/2024

Appointment of Mr Andrew Campbell Matheson as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Appointment of Mr Iain Ross Macgregor as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Appointment of Mr Brian Andrew Knowles as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Appointment of Mr Christopher Andrew as a director on 2024-04-04

View PDF (2 pages)

07/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-04-03

View PDF (6 pages)

03/04/2024

Cessation of Eric King as a person with significant control on 2024-04-03

View PDF (1 pages)

26/03/2024

Satisfaction of charge 141323880001 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 141323880002 in full

View PDF (1 pages)

20/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

16/01/2024

Termination of appointment of Eric King as a director on 2023-09-08

View PDF (1 pages)

01/09/2023

Cancellation of shares. Statement of capital on 2023-07-26

View PDF (4 pages)

01/09/2023

Purchase of own shares.

View PDF (4 pages)

05/05/2023

Current accounting period extended from 2023-05-31 to 2023-07-31

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

18/01/2023

Registration of charge 141323880002, created on 2023-01-16

View PDF (22 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

28/10/2022

Termination of appointment of Rachel Downey as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Termination of appointment of Rachel Downey as a secretary on 2022-10-28

View PDF (1 pages)

31/05/2022

Registration of charge 141323880001, created on 2022-05-26

View PDF (13 pages)

25/05/2022

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downey, Rachel	Director	25/05/2022 - 28/10/2022	9
Macgregor, Iain Ross	Director	04/04/2024 - Present	101
Matheson, Andrew Campbell	Director	04/04/2024 - Present	53
Mr Eric King	Director	25/05/2022 - 08/09/2023	2
Mr Martin Sealeaf	Director	25/05/2022 - Present	2

Persons with Significant Control

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

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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 BIDSTON HOLDINGS LIMITED

BIDSTON HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2022 with the registered office located at 70 Old Bidston Road, Birkenhead, Merseyside CH41 8BL. There are currently 6 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 BIDSTON HOLDINGS LIMITED?

BIDSTON HOLDINGS LIMITED is currently Active. It was registered on 25/05/2022 .

Where is BIDSTON HOLDINGS LIMITED located?

BIDSTON HOLDINGS LIMITED is registered at 70 Old Bidston Road, Birkenhead, Merseyside CH41 8BL.

What does BIDSTON HOLDINGS LIMITED do?

BIDSTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIDSTON HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.