DPR BIDCO LIMITED

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DPR BIDCO LIMITED

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Key Data

Status

Active

Company No.

10746866

Incorporation date

28/04/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6th Floor Commodity Quay, St Katherine Docks, London E1W 1AZCopy
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Latest events (Record since 28/04/2017)
dot icon22/12/2025
Registration of charge 107468660004, created on 2025-12-17
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/10/2025
Resolutions
dot icon01/10/2025
Appointment of Gareth Richardson as a director on 2025-08-11
dot icon01/10/2025
Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon12/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon22/11/2024
Registration of charge 107468660003, created on 2024-11-20
dot icon21/11/2024
Registration of charge 107468660002, created on 2024-11-20
dot icon12/09/2024
Termination of appointment of Rajesh Kumar Mittal as a director on 2024-08-01
dot icon12/09/2024
Termination of appointment of Mateusz Michal Szeszkowski as a director on 2024-08-01
dot icon12/09/2024
Termination of appointment of David Patel as a director on 2024-08-01
dot icon06/08/2024
Satisfaction of charge 107468660001 in full
dot icon10/05/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon25/04/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon03/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon03/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon28/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon28/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon20/06/2023
Registration of charge 107468660001, created on 2023-06-19
dot icon01/06/2023
Director's details changed for Hin Sui Chu on 2023-05-31
dot icon12/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon12/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon12/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon12/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon12/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon31/01/2023
Termination of appointment of James Anthony Sadler as a director on 2023-01-09
dot icon09/05/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon05/04/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon05/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon05/04/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon05/04/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon29/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon29/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon08/10/2021
Appointment of Mr James Anthony Sadler as a director on 2021-10-01
dot icon25/06/2021
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon25/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon25/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon25/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon07/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon10/12/2020
Director's details changed for Mr Paraag Dave on 2020-10-31
dot icon10/12/2020
Director's details changed for Mr Rajesh Kumar Mittal on 2020-09-25
dot icon25/08/2020
Appointment of Hin Sui Chu as a director on 2020-07-01
dot icon12/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon31/03/2020
Full accounts made up to 2019-06-30
dot icon19/11/2019
Termination of appointment of Steven Andrew Robertson as a director on 2019-08-30
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with updates
dot icon29/01/2019
Full accounts made up to 2018-06-30
dot icon12/10/2018
Change of details for Dpr Midco Limited as a person with significant control on 2018-09-24
dot icon18/09/2018
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ on 2018-09-18
dot icon29/06/2018
Current accounting period extended from 2018-04-30 to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon20/06/2017
Appointment of Steven Andrew Robertson as a director on 2017-06-12
dot icon08/06/2017
Director's details changed for Mr Michal Mateusz Szeszkowski on 2017-04-28
dot icon07/06/2017
Appointment of Mrs David Patel as a director on 2017-06-01
dot icon07/06/2017
Appointment of Mr Rajesh Mittal as a director on 2017-06-01
dot icon28/04/2017
Appointment of Mr Michal Mateusz Szeszkowski as a director on 2017-04-28
dot icon28/04/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
David Patel
Director
01/06/2017 - 01/08/2024
25
Dave, Paraag
Director
28/04/2017 - 11/08/2025
30
Richardson, Gareth
Director
11/08/2025 - Present
21
Mittal, Rajesh Kumar
Director
01/06/2017 - 01/08/2024
25
Sadler, James Anthony
Director
30/09/2021 - 08/01/2023
15

Persons with Significant Control

0

No PSC data available.

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Description

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About DPR BIDCO LIMITED

DPR BIDCO LIMITED is an(a) Active company incorporated on 28/04/2017 with the registered office located at 6th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ. 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 DPR BIDCO LIMITED?

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DPR BIDCO LIMITED is currently Active. It was registered on 28/04/2017 .

Where is DPR BIDCO LIMITED located?

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DPR BIDCO LIMITED is registered at 6th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ.

What does DPR BIDCO LIMITED do?

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DPR 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 DPR BIDCO LIMITED?

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The latest filing was on 22/12/2025: Registration of charge 107468660004, created on 2025-12-17.