CARBON II BIDCO LIMITED

Key Data

Status

Active

Company No.

12638319

Incorporation date

02/06/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2020)

02/03/2026

Appointment of Mr Jonathan Russell Healey as a director on 2026-03-02

View PDF (2 pages)

02/03/2026

Appointment of Mr Ben Josef Turner as a director on 2026-03-02

View PDF (2 pages)

02/03/2026

Termination of appointment of Lewis Anton Dean Sellers as a director on 2026-03-02

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

17/11/2025

Registration of charge 126383190002, created on 2025-11-13

View PDF (77 pages)

06/10/2025

Change of details for Carbon Ii Midco 3 Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

30/06/2025

Termination of appointment of Benjamin Charles Wood as a director on 2025-06-20

View PDF (1 pages)

30/06/2025

Appointment of Mr Lewis Sellers as a director on 2025-06-20

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/02/2025

Registered office address changed from , Central House Otley Road, Harrogate, HG3 1UF, England to 10 South Parade Leeds LS1 5QS on 2025-02-18

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (2 pages)

05/06/2024

Solvency Statement dated 22/05/24

View PDF (1 pages)

05/06/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Statement of capital on 2024-06-05

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/04/2024

Appointment of Mr Benjamin Charles Wood as a director on 2024-04-17

View PDF (2 pages)

17/04/2024

Termination of appointment of Catherine Crouch as a director on 2024-04-17

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

04/02/2022

Change of details for Carbon Ii Midco 3 Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, United Kingdom to 10 South Parade Leeds LS1 5QS on 2021-05-17

View PDF (1 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2021

Resolutions

View PDF (4 pages)

22/03/2021

Termination of appointment of Robin Arthur Jordan Lawson as a director on 2021-03-05

View PDF (1 pages)

22/03/2021

Appointment of Mr Michael Sprot as a director on 2021-03-05

View PDF (2 pages)

22/03/2021

Appointment of Catherine Crouch as a director on 2021-03-05

View PDF (2 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

08/03/2021

Registration of charge 126383190001, created on 2021-03-04

View PDF (65 pages)

28/01/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-01-27

View PDF (1 pages)

28/01/2021

Appointment of Mr Robin Arthur Jordan Lawson as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Michael Paul Harris as a director on 2021-01-27

View PDF (1 pages)

28/01/2021

Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-01-27

View PDF (1 pages)

28/01/2021

Notification of Carbon Ii Midco 3 Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

28/01/2021

Certificate of change of name

View PDF (2 pages)

27/01/2021

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 10 South Parade Leeds LS1 5QS on 2021-01-27

View PDF (1 pages)

02/06/2020

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARBON II BIDCO 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

28/01/2027

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

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
Sellers, Lewis	Director	20/06/2025 - 02/03/2026	11
Sprot, Michael	Director	05/03/2021 - Present	47
Wood, Benjamin Charles	Director	17/04/2024 - 20/06/2025	10
Crouch, Catherine	Director	05/03/2021 - 17/04/2024	-
Healey, Jonathan Russell	Director	02/03/2026 - Present	-

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 CARBON II BIDCO LIMITED

CARBON II BIDCO LIMITED is an(a) Active company incorporated on 02/06/2020 with the registered office located at 10 South Parade, Leeds LS1 5QS. 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 CARBON II BIDCO LIMITED?

CARBON II BIDCO LIMITED is currently Active. It was registered on 02/06/2020 .

Where is CARBON II BIDCO LIMITED located?

CARBON II BIDCO LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does CARBON II BIDCO LIMITED do?

CARBON II 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 CARBON II BIDCO LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Jonathan Russell Healey as a director on 2026-03-02.