DIMENSION UK BIDCO LIMITED

Key Data

Status

Active

Company No.

14951339

Incorporation date

21/06/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

15/01/2026

Memorandum and Articles of Association

View PDF (43 pages)

15/01/2026

Resolutions

View PDF (7 pages)

14/01/2026

Registration of charge 149513390001, created on 2026-01-09

View PDF (84 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

27/06/2025

Director's details changed for Mr Simon James Windsor on 2025-06-27

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

26/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

26/09/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 2023-09-26

View PDF (1 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

31/07/2023

Appointment of Mr Stephen Duncan Jelley as a director on 2023-07-17

View PDF (2 pages)

31/07/2023

Appointment of Mr Simon James Windsor as a director on 2023-07-17

View PDF (2 pages)

31/07/2023

Appointment of Mr James Tenbroek as a director on 2023-07-17

View PDF (2 pages)

31/07/2023

Appointment of Mr Scott Peters as a director on 2023-07-17

View PDF (2 pages)

21/06/2023

Incorporation

View PDF (52 pages)

21/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 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

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Jelley, Stephen Duncan	Director	17/07/2023 - Present	19
Windsor, Simon James	Director	17/07/2023 - Present	16
O'callaghan, James	Director	21/06/2023 - Present	10
Tenbroek, James	Director	17/07/2023 - Present	13
Peters, Scott	Director	17/07/2023 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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

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Mixed farming

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Description

About DIMENSION UK BIDCO LIMITED

DIMENSION UK BIDCO LIMITED is an(a) Active company incorporated on 21/06/2023 with the registered office located at Unit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA. There are currently 5 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 DIMENSION UK BIDCO LIMITED?

DIMENSION UK BIDCO LIMITED is currently Active. It was registered on 21/06/2023 .

Where is DIMENSION UK BIDCO LIMITED located?

DIMENSION UK BIDCO LIMITED is registered at Unit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA.

What does DIMENSION UK BIDCO LIMITED do?

DIMENSION UK 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 DIMENSION UK BIDCO LIMITED?

The latest filing was on 15/01/2026: Memorandum and Articles of Association.