BLETCHLEY BIDCO LIMITED

Key Data

Status

Active

Company No.

12962026

Incorporation date

20/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2020)

16/12/2025

Change of details for Bletchley Midco Limited as a person with significant control on 2025-12-16

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15/12/2025

Director's details changed for Ms Claire Williams on 2025-12-13

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23/10/2025

Confirmation statement made on 2025-10-19 with no updates

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/04/2025

Termination of appointment of Toby Francis Fitzherbert as a director on 2025-03-27

View PDF (1 pages)

21/11/2024

Registration of charge 129620260004, created on 2024-11-15

View PDF (81 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with no updates

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03/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/06/2024

Registration of charge 129620260003, created on 2024-05-31

View PDF (80 pages)

27/02/2024

Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW on 2024-02-27

View PDF (1 pages)

27/02/2024

Registered office address changed from Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27

View PDF (1 pages)

21/02/2024

Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21

View PDF (1 pages)

09/11/2023

Termination of appointment of Tracy Ellison as a director on 2023-10-31

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/06/2023

Termination of appointment of David Burns as a director on 2023-05-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Christopher Graham Berry as a director on 2023-02-01

View PDF (1 pages)

12/02/2023

Appointment of Mr Sion David Lewis as a director on 2023-02-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Allan James Oehlers as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Termination of appointment of Matthew Russell as a director on 2022-12-01

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Mr David Burns as a director on 2022-07-18

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/02/2022

Appointment of Mx Tracy Ellison as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Ms Claire Williams as a director on 2022-02-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

20/09/2021

Termination of appointment of Graeme Nicholas Scott as a director on 2021-08-26

View PDF (1 pages)

09/09/2021

Appointment of Mr Raymond Phillip Berry as a director on 2021-09-01

View PDF (2 pages)

16/02/2021

Registration of charge 129620260002, created on 2021-02-16

View PDF (77 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

20/01/2021

Resolutions

View PDF (4 pages)

22/12/2020

Registration of charge 129620260001, created on 2020-12-18

View PDF (73 pages)

21/12/2020

Appointment of Mr Graeme Nicholas Scott as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2020-12-21

View PDF (1 pages)

21/12/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

21/12/2020

Appointment of Mr Matthew Russell as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Appointment of Mr Allan James Oehlers as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Appointment of Mr Christopher Graham Berry as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Appointment of Mr Toby Francis Fitzherbert as a director on 2020-12-18

View PDF (2 pages)

15/12/2020

Appointment of Stephen Roberts as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Jonathan James Jones as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-12-14

View PDF (1 pages)

15/12/2020

Notification of Bletchley Midco Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

15/12/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-12-14

View PDF (1 pages)

15/12/2020

Resolutions

View PDF (3 pages)

20/10/2020

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jones, Jonathan James	Director	20/10/2020 - 14/12/2020	146
Burns, David	Director	18/07/2022 - 31/05/2023	7
Berry, Christopher Graham	Director	17/12/2020 - 31/01/2023	19
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	20/10/2020 - 14/12/2020	350
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	20/10/2020 - 14/12/2020	357

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLETCHLEY BIDCO LIMITED

BLETCHLEY BIDCO LIMITED is an(a) Active company incorporated on 20/10/2020 with the registered office located at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 4 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 BLETCHLEY BIDCO LIMITED?

BLETCHLEY BIDCO LIMITED is currently Active. It was registered on 20/10/2020 .

Where is BLETCHLEY BIDCO LIMITED located?

BLETCHLEY BIDCO LIMITED is registered at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does BLETCHLEY BIDCO LIMITED do?

BLETCHLEY 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 BLETCHLEY BIDCO LIMITED?

The latest filing was on 16/12/2025: Change of details for Bletchley Midco Limited as a person with significant control on 2025-12-16.