CHIEF BIDCO LIMITED

Key Data

Status

Active

Company No.

13148149

Incorporation date

20/01/2021

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 20/01/2021)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2026

Application to strike the company off the register

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

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25/11/2025

Statement by Directors

View PDF (1 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (16 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (5 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

31/07/2024

Satisfaction of charge 131481490001 in full

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (12 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Christopher Miles Fosbery Dashwood as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Sean Michael Doyle as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Sarah Flowers as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of John Holdstock as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Brian Lodge as a director on 2024-06-28

View PDF (1 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

19/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/03/2024

Resolutions

View PDF (3 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

19/03/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (27 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (11 pages)

02/05/2023

Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13

View PDF (1 pages)

02/05/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (6 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

18/12/2021

Resolutions

View PDF (1 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

26/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

26/07/2021

Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

05/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (28 pages)

28/04/2021

Registration of charge 131481490001, created on 2021-04-16

View PDF (18 pages)

11/03/2021

Second filing for the appointment of Ms Sarah Flowers as a director

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (2 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

16/02/2021

Appointment of Mr Sean Michael Doyle as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Mr John Holdstock as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Mr Brian Lodge as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Ms Sarah Flowers as a director on 2021-02-09

View PDF (3 pages)

16/02/2021

Appointment of Mr Christopher Miles Fosbery Dashwood as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Current accounting period shortened from 2022-01-31 to 2021-11-30

View PDF (1 pages)

20/01/2021

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/01/2027

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
7.97M
-
0.00
-
-

2021
0
7.97M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.97M £- *

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
Fletcher, James Jeremy Edward	Director	20/01/2021 - 13/04/2023	69
Gilbert, Ralph	Director	20/01/2021 - 28/06/2024	154
Bailey, Rhys Nicholas Harry	Director	28/06/2024 - Present	73
Doyle, Sean Michael	Director	09/02/2021 - 28/06/2024	1
Rishbeth, Victoria Claire	Director	28/06/2024 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About CHIEF BIDCO LIMITED

CHIEF BIDCO LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIEF BIDCO LIMITED?

CHIEF BIDCO LIMITED is currently Active. It was registered on 20/01/2021 .

Where is CHIEF BIDCO LIMITED located?

CHIEF BIDCO LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does CHIEF BIDCO LIMITED do?

CHIEF 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 CHIEF BIDCO LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.