CLAYTON BIDCO LIMITED

Key Data

Status

Active

Company No.

11527026

Incorporation date

20/08/2018

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 20/08/2018)

11/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

30/03/2026

Termination of appointment of Michael David Wardell as a director on 2025-07-23

View PDF (1 pages)

30/03/2026

Appointment of Mr Michael David Wardell as a director on 2025-07-23

View PDF (2 pages)

28/01/2026

Cessation of Clayton Finco Limited as a person with significant control on 2026-01-19

View PDF (1 pages)

28/01/2026

Notification of Clayton Holdco Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

20/01/2026

Registration of charge 115270260002, created on 2026-01-19

View PDF (83 pages)

01/01/2026

Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Michael David Wardell as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Termination of appointment of David John Brooks as a director on 2025-07-23

View PDF (1 pages)

01/01/2025

Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01

View PDF (1 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/12/2022

Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Matthew Tyne as a director on 2022-04-30

View PDF (1 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

21/03/2022

Director's details changed for Mr David John Brooks on 2022-03-18

View PDF (2 pages)

09/03/2022

Termination of appointment of David Doherty as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Appointment of Mr David John Brooks as a director on 2022-02-23

View PDF (2 pages)

09/03/2022

Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/01/2021

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (21 pages)

22/11/2019

Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 2019-11-22

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

03/05/2019

Registration of charge 115270260001, created on 2019-05-01

View PDF (79 pages)

23/11/2018

Resolutions

View PDF (14 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

16/11/2018

Termination of appointment of Mehul Patel as a director on 2018-11-06

View PDF (1 pages)

16/11/2018

Termination of appointment of Michael Thomas Biddulph as a director on 2018-11-06

View PDF (1 pages)

16/11/2018

Appointment of Mr Matt Tyne as a director on 2018-11-06

View PDF (2 pages)

16/11/2018

Appointment of Mr David Doherty as a director on 2018-11-06

View PDF (2 pages)

16/11/2018

Appointment of Mr Mark Brooks-Wadham as a director on 2018-11-06

View PDF (2 pages)

08/11/2018

Current accounting period extended from 2019-08-31 to 2019-11-30

View PDF (1 pages)

20/08/2018

Incorporation

View PDF (18 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

31/03/2024

Next confirmation date

13/08/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Biddulph, Michael	Director	20/08/2018 - 06/11/2018	15
Brooks, David John	Director	23/02/2022 - 23/07/2025	20
Roffey, Joseph Edward	Director	23/02/2022 - Present	19
Wardell, Michael David	Director	23/07/2025 - Present	19
Wardell, Michael David	Director	23/07/2025 - 23/07/2025	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About CLAYTON BIDCO LIMITED

CLAYTON BIDCO LIMITED is an(a) Active company incorporated on 20/08/2018 with the registered office located at 34-37 Liverpool Street, London EC2M 7PP. 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 CLAYTON BIDCO LIMITED?

CLAYTON BIDCO LIMITED is currently Active. It was registered on 20/08/2018 .

Where is CLAYTON BIDCO LIMITED located?

CLAYTON BIDCO LIMITED is registered at 34-37 Liverpool Street, London EC2M 7PP.

What does CLAYTON BIDCO LIMITED do?

CLAYTON 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 CLAYTON BIDCO LIMITED?

The latest filing was on 11/04/2026: Group of companies' accounts made up to 2025-03-31.