CHELSEA BIDCO LIMITED

Key Data

Status

Active

Company No.

13675592

Incorporation date

12/10/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2021)

15/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (39 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (37 pages)

22/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

31/07/2024

Appointment of Mr Michael Brian Yates as a director on 2024-07-30

View PDF (2 pages)

31/07/2024

Appointment of Mr Simon Austin Stoten as a director on 2024-07-30

View PDF (2 pages)

12/07/2024

Termination of appointment of Haseeb Ahmed Aziz as a director on 2024-06-29

View PDF (1 pages)

12/07/2024

Appointment of Mr Stephen William Parkin as a director on 2024-06-29

View PDF (2 pages)

13/12/2023

Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-13

View PDF (1 pages)

13/12/2023

Registered office address changed from Gazeley Road Kentford Newmarket Suffolk CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-13

View PDF (1 pages)

11/12/2023

Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Mr Simon Austin Stoten as a secretary on 2023-11-28

View PDF (2 pages)

29/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (41 pages)

08/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Phillip James Hurst as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

22/08/2023

Termination of appointment of David Andrew Carey as a director on 2023-08-09

View PDF (1 pages)

06/07/2023

Appointment of Mr Haseeb Ahmed Aziz as a director on 2023-07-04

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

02/10/2022

Termination of appointment of Haseeb Ahmed Aziz as a director on 2022-09-30

View PDF (1 pages)

02/10/2022

Appointment of Mr Jeremy James Brade as a director on 2022-09-30

View PDF (2 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

10/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Current accounting period shortened from 2022-10-31 to 2022-06-30

View PDF (1 pages)

06/03/2022

Appointment of Mr Phillip James Hurst as a director on 2022-02-21

View PDF (2 pages)

06/03/2022

Appointment of Mr David Andrew Carey as a director on 2022-02-21

View PDF (2 pages)

09/02/2022

Registration of charge 136755920001, created on 2022-02-04

View PDF (30 pages)

31/01/2022

Resolutions

View PDF (1 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

27/01/2022

Cessation of Chelsea Midco Limited as a person with significant control on 2022-01-21

View PDF (1 pages)

26/01/2022

Notification of Chelsea Midco 3 Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

10/11/2021

Notification of Chelsea Midco Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

10/11/2021

Cessation of Harwood Private Capital Llp as a person with significant control on 2021-11-03

View PDF (1 pages)

12/10/2021

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

11/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Brade, Jeremy James	Director	30/09/2022 - Present	49
Aziz, Haseeb Ahmed	Director	04/07/2023 - 29/06/2024	51
Aziz, Haseeb Ahmed	Director	12/10/2021 - 30/09/2022	51
Carey, David Andrew	Director	21/02/2022 - 09/08/2023	18
Yates, Michael Brian	Director	30/07/2024 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 CHELSEA BIDCO LIMITED

CHELSEA BIDCO LIMITED is an(a) Active company incorporated on 12/10/2021 with the registered office located at Gazeley Road, Kentford, Newmarket CB8 7QB. 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 CHELSEA BIDCO LIMITED?

CHELSEA BIDCO LIMITED is currently Active. It was registered on 12/10/2021 .

Where is CHELSEA BIDCO LIMITED located?

CHELSEA BIDCO LIMITED is registered at Gazeley Road, Kentford, Newmarket CB8 7QB.

What does CHELSEA BIDCO LIMITED do?

CHELSEA 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 CHELSEA BIDCO LIMITED?

The latest filing was on 15/03/2026: Group of companies' accounts made up to 2025-06-30.