CONQUEST BIDCO LIMITED

Key Data

Status

Active

Company No.

06296388

Incorporation date

28/06/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (1 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (111 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (14 pages)

01/07/2025

Termination of appointment of Timothy Mark Beale as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Ian Graham Hoad as a director on 2025-07-01

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Mark Richard Priest as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Mark John Dilley as a director on 2024-09-30

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

09/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (1 pages)

09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (116 pages)

09/05/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (14 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (84 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (14 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (0 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (0 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

29/10/2021

Satisfaction of charge 062963880008 in full

View PDF (1 pages)

29/10/2021

Satisfaction of charge 062963880007 in full

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-10-31

View PDF (16 pages)

17/11/2020

Full accounts made up to 2019-10-31

View PDF (17 pages)

10/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

16/06/2020

Registration of charge 062963880008, created on 2020-06-12

View PDF (21 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Timothy Mark Beale as a director on 2019-04-16

View PDF (2 pages)

17/04/2019

Termination of appointment of James Michael Douglas Thomson as a director on 2019-04-08

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-10-31

View PDF (17 pages)

14/12/2018

Registration of charge 062963880007, created on 2018-12-11

View PDF (36 pages)

12/12/2018

Satisfaction of charge 062963880006 in full

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

24/09/2018

Current accounting period shortened from 2019-03-31 to 2018-10-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/03/2018

Appointment of Mr Mark Richard Priest as a director on 2018-03-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Peter Hindley as a director on 2018-02-05

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

28/06/2017

Notification of Keepmoat Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Appointment of Mr Peter Hindley as a director on 2017-04-30

View PDF (2 pages)

04/05/2017

Termination of appointment of David Sheridan as a director on 2017-04-30

View PDF (1 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

06/07/2015

Termination of appointment of Nicholas Peter Ash as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2014

Resolutions

View PDF (8 pages)

08/12/2014

Registration of charge 062963880006, created on 2014-11-28

View PDF (43 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

02/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/03/2013

Appointment of Mr Nicholas Peter Ash as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of David Bridges as a director

View PDF (1 pages)

01/03/2013

Auditor's resignation

View PDF (2 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

20/11/2012

Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 2012-11-20

View PDF (1 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

22/10/2012

Appointment of David Sheridan as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of David Sheridan as a director

View PDF (1 pages)

06/09/2012

Appointment of David Bridges as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr James Michael Douglas Thomson as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Stephen Allen as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

13/04/2012

Duplicate mortgage certificatecharge no:4

View PDF (11 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

13/04/2012

Resolutions

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (4 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

09/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

01/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (31 pages)

16/12/2009

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

18/11/2009

Appointment of Mr David Sheridan as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Robert Mcgregor as a director

View PDF (1 pages)

29/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

22/06/2009

Resolutions

View PDF (3 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

16/06/2009

Ad 05/06/09\gbp si 600@1=600\gbp ic 1804000/1804600\

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (2 pages)

16/06/2009

Gbp nc 1804000/1805418\05/06/09

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

24/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

22/04/2009

Certificate of change of name

View PDF (3 pages)

01/04/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

21/01/2009

Appointment terminated director gary couch

View PDF (1 pages)

21/01/2009

Appointment terminated director ian timms

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (4 pages)

14/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Director's change of particulars / ian timms / 28/06/2008

View PDF (1 pages)

13/08/2008

Director's change of particulars / gary couch / 28/06/2008

View PDF (1 pages)

12/06/2008

Appointment terminated secretary stephen allen

View PDF (1 pages)

09/10/2007

Ad 03/08/07--------- £ si 1803998@1=1803998 £ ic 2/1804000

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 03/08/07

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (25 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (22 pages)

10/08/2007

Registered office changed on 10/08/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

10/08/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

01/08/2007

Certificate of change of name

View PDF (2 pages)

28/06/2007

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

23/06/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Dilley, Mark John	Director	30/09/2024 - Present	89
Beale, Timothy Mark	Director	16/04/2019 - 01/07/2025	34
Priest, Mark Richard	Director	19/03/2018 - 30/09/2024	34
Hoad, Ian Graham	Director	01/07/2025 - Present	27

Persons with Significant Control

No PSC data available.

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03185729

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CONQUEST BIDCO LIMITED

CONQUEST BIDCO LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL. 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 CONQUEST BIDCO LIMITED?

CONQUEST BIDCO LIMITED is currently Active. It was registered on 28/06/2007 .

Where is CONQUEST BIDCO LIMITED located?

CONQUEST BIDCO LIMITED is registered at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL.

What does CONQUEST BIDCO LIMITED do?

CONQUEST BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONQUEST BIDCO LIMITED?

The latest filing was on 10/07/2025: Audit exemption statement of guarantee by parent company for period ending 31/10/24.