COPENHAGEN BIDCO LIMITED

Key Data

Status

Active

Company No.

11685936

Incorporation date

20/11/2018

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 20/11/2018)

24/03/2026

Termination of appointment of Christoph De Artiagoitia as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Termination of appointment of Tim Thurn as a director on 2026-03-24

View PDF (1 pages)

10/03/2026

Satisfaction of charge 116859360002 in full

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06/03/2026

Appointment of Mr Tim Thurn as a director on 2026-03-06

View PDF (2 pages)

06/03/2026

Appointment of Mr Christoph De Artiagoitia as a director on 2026-03-06

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

12/10/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

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12/10/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

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01/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

11/05/2023

Satisfaction of charge 116859360001 in full

View PDF (1 pages)

11/05/2023

Termination of appointment of Kate Louise Cook as a director on 2023-05-05

View PDF (1 pages)

04/05/2023

Registration of charge 116859360002, created on 2023-05-02

View PDF (51 pages)

23/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

04/07/2021

Appointment of Mr Michael Tudor Crosthwaite as a director on 2021-07-01

View PDF (2 pages)

04/07/2021

Termination of appointment of John Oliver Staveley Belgrave as a director on 2021-07-01

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/08/2020

Termination of appointment of Garret Francis Turley as a director on 2019-01-25

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

05/09/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

18/02/2019

Appointment of Mr Peter George Fredericks as a director on 2019-01-25

View PDF (2 pages)

16/01/2019

Resolutions

View PDF (42 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

08/01/2019

Sub-division of shares on 2018-12-13

View PDF (4 pages)

21/12/2018

Appointment of Mr John Oliver Staveley Belgrave as a director on 2018-12-13

View PDF (2 pages)

21/12/2018

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF on 2018-12-21

View PDF (1 pages)

19/12/2018

Registration of charge 116859360001, created on 2018-12-13

View PDF (61 pages)

20/11/2018

Incorporation

View PDF (49 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

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cook, Kate Louise	Director	20/11/2018 - 05/05/2023	20
Fredericks, Peter George	Director	25/01/2019 - Present	45
De Artiagoitia, Christoph	Director	06/03/2026 - 24/03/2026	7
Thurn, Tim	Director	06/03/2026 - 24/03/2026	6
Crosthwaite, Michael Tudor	Director	01/07/2021 - Present	20

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

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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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

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About COPENHAGEN BIDCO LIMITED

COPENHAGEN BIDCO LIMITED is an(a) Active company incorporated on 20/11/2018 with the registered office located at Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey GU4 7BF. 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 COPENHAGEN BIDCO LIMITED?

COPENHAGEN BIDCO LIMITED is currently Active. It was registered on 20/11/2018 .

Where is COPENHAGEN BIDCO LIMITED located?

COPENHAGEN BIDCO LIMITED is registered at Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey GU4 7BF.

What does COPENHAGEN BIDCO LIMITED do?

COPENHAGEN 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 COPENHAGEN BIDCO LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Christoph De Artiagoitia as a director on 2026-03-24.