CHARLIE BIDCO LIMITED

Key Data

Status

Active

Company No.

13162562

Incorporation date

27/01/2021

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 27/01/2021)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

11/10/2024

Registration of charge 131625620004, created on 2024-10-10

View PDF (67 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

01/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (9 pages)

28/09/2022

Termination of appointment of Jolyon James Latimer as a director on 2022-09-27

View PDF (1 pages)

28/09/2022

Termination of appointment of Ian Robert Moore as a director on 2022-09-27

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

07/07/2021

Satisfaction of charge 131625620001 in full

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24/06/2021

Registration of charge 131625620003, created on 2021-06-22

View PDF (32 pages)

03/06/2021

Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 2nd Floor 29 Rutland Street Leicester LE1 1RE on 2021-06-03

View PDF (1 pages)

03/06/2021

Change of details for Charlie Midco Limited as a person with significant control on 2021-06-03

View PDF (2 pages)

03/05/2021

Registration of charge 131625620002, created on 2021-05-01

View PDF (64 pages)

16/03/2021

Appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2021-03-02

View PDF (2 pages)

15/03/2021

Appointment of Mr Paul John Evans as a director on 2021-03-02

View PDF (2 pages)

12/03/2021

Registration of charge 131625620001, created on 2021-03-02

View PDF (59 pages)

17/02/2021

Change of details for Charlie Midco Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

17/02/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

17/02/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 George Yard London EC3V 9DH on 2021-02-17

View PDF (1 pages)

17/02/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

17/02/2021

Notification of Charlie Midco Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

17/02/2021

Appointment of Mr Jolyon James Latimer as a director on 2021-02-15

View PDF (2 pages)

17/02/2021

Appointment of Mr Ian Robert Moore as a director on 2021-02-15

View PDF (2 pages)

17/02/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-02-15

View PDF (1 pages)

17/02/2021

Termination of appointment of Roger Hart as a director on 2021-02-15

View PDF (1 pages)

17/02/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-02-15

View PDF (1 pages)

17/02/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-02-15

View PDF (1 pages)

15/02/2021

Resolutions

View PDF (3 pages)

27/01/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

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
Evans, Paul John	Director	02/03/2021 - Present	40
Almeida, Carlos Guilherme Chaves E Castro Dos Santos	Director	02/03/2021 - Present	9
Moore, Ian Robert	Director	15/02/2021 - 27/09/2022	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CHARLIE BIDCO LIMITED

CHARLIE BIDCO LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at 2nd Floor 29 Rutland Street, Leicester LE1 1RE. 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 CHARLIE BIDCO LIMITED?

CHARLIE BIDCO LIMITED is currently Active. It was registered on 27/01/2021 .

Where is CHARLIE BIDCO LIMITED located?

CHARLIE BIDCO LIMITED is registered at 2nd Floor 29 Rutland Street, Leicester LE1 1RE.

What does CHARLIE BIDCO LIMITED do?

CHARLIE 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 CHARLIE BIDCO LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.