ECHO BIDCO LIMITED

Key Data

Status

Active

Company No.

12577583

Incorporation date

29/04/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/2020)

20/04/2026

Satisfaction of charge 125775830002 in full

View PDF (4 pages)

14/04/2026

Registration of charge 125775830003, created on 2026-04-13

View PDF (45 pages)

14/04/2026

Termination of appointment of Geoffroy Durandet as a director on 2026-03-31

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

10/02/2026

Registered office address changed from Bluefin Building Southwark Street Level 1 London SE1 0SU England to Bluefin Building Bluefin Building, Level 1 110 Southwark Street London SE1 0SU on 2026-02-10

View PDF (1 pages)

10/02/2026

Registered office address changed from Bluefin Building Bluefin Building, Level 1 110 Southwark Street London SE1 0SU United Kingdom to Bluefin Building Level 1 110 Southwark Street London SE1 0SU on 2026-02-10

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

02/09/2024

Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2024-09-02

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

22/08/2024

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

28/02/2024

Appointment of Mr Borut Alexander Bokhove as a director on 2024-02-26

View PDF (2 pages)

14/02/2024

Termination of appointment of Pawel Czarnowski as a director on 2024-02-12

View PDF (1 pages)

10/01/2024

Director's details changed for Mr David Martin Rooney on 2024-01-10

View PDF (2 pages)

17/08/2023

Termination of appointment of Abhishek Kumar as a director on 2023-08-16

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Mr Geoffroy Durandet as a director on 2023-03-17

View PDF (2 pages)

10/03/2023

Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-03-10

View PDF (1 pages)

19/02/2023

Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 2023-02-20

View PDF (1 pages)

15/02/2023

Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB United Kingdom to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16

View PDF (1 pages)

15/02/2023

Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16

View PDF (1 pages)

14/02/2023

Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB on 2023-02-15

View PDF (1 pages)

26/01/2023

Termination of appointment of Guy Dunn as a director on 2023-01-18

View PDF (1 pages)

30/09/2022

Termination of appointment of Jonathan James Peter Gardiner as a director on 2022-09-30

View PDF (1 pages)

07/09/2022

Appointment of Mr. David Martin Rooney as a director on 2022-09-06

View PDF (2 pages)

08/06/2022

Registered office address changed from The Space Liverpool Street, 14 New Street, London EC2M 4HE United Kingdom to 12th Floor, 30 Crown Place, London 12th Floor, 30 Crown Place London EC2A 4EB on 2022-06-08

View PDF (1 pages)

08/06/2022

Registered office address changed from 12th Floor, 30 Crown Place, London 12th Floor, 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 2022-06-08

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

08/02/2022

Appointment of Mr. Stephen Pulley as a director on 2022-02-08

View PDF (2 pages)

03/08/2021

Termination of appointment of Aloisio Parente as a director on 2021-07-27

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Jonathan Gardiner on 2021-06-01

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

13/03/2021

Appointment of Mr Abhishek Kumar as a director on 2021-03-12

View PDF (2 pages)

13/03/2021

Termination of appointment of Graham Hislop as a director on 2021-03-12

View PDF (1 pages)

26/02/2021

Current accounting period extended from 2021-04-03 to 2021-09-30

View PDF (1 pages)

16/02/2021

Registered office address changed from 2 More London Riverside 3rd Floor London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 2021-02-16

View PDF (1 pages)

16/02/2021

Second filing for the appointment of Mr Aloisio Parente as a director

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04/01/2021

Resolutions

View PDF (3 pages)

24/12/2020

Particulars of variation of rights attached to shares

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24/12/2020

Statement of capital following an allotment of shares on 2020-12-09

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24/12/2020

Change of share class name or designation

View PDF (2 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (14 pages)

23/12/2020

Registration of charge 125775830001, created on 2020-12-22

View PDF (30 pages)

23/12/2020

Registration of charge 125775830002, created on 2020-12-18

View PDF (53 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

13/12/2020

Appointment of Mr Jonathan Gardiner as a director on 2020-12-09

View PDF (2 pages)

13/12/2020

Appointment of Mr Aloisio Parente as a director on 2020-09-09

View PDF (3 pages)

13/12/2020

Appointment of Mr Guy Dunn as a director on 2020-12-09

View PDF (2 pages)

13/11/2020

Cessation of Montagu Vi Nominees Limited as a person with significant control on 2020-11-12

View PDF (1 pages)

13/11/2020

Notification of Hawk Uk Holdco 2 Limited as a person with significant control on 2020-11-12

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10/11/2020

Appointment of Mr Pascal Ambrosi as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Pawel Czarnowski as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Termination of appointment of Christoph Severin Leitner-Dietmaier as a director on 2020-11-10

View PDF (1 pages)

29/04/2020

Current accounting period shortened from 2021-04-30 to 2021-04-03

View PDF (1 pages)

29/04/2020

Incorporation

View PDF (40 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

30/09/2024

Next confirmation date

10/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hislop, Graham	Director	29/04/2020 - 12/03/2021	44
Rooney, David Martin	Director	06/09/2022 - Present	6
Ambrosi, Pascal Ange	Director	10/11/2020 - Present	9
Durandet, Geoffroy	Director	17/03/2023 - 31/03/2026	3
Dunn, Guy	Director	09/12/2020 - 18/01/2023	2

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECHO BIDCO LIMITED

ECHO BIDCO LIMITED is an(a) Active company incorporated on 29/04/2020 with the registered office located at Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU. There are currently 4 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 ECHO BIDCO LIMITED?

ECHO BIDCO LIMITED is currently Active. It was registered on 29/04/2020 .

Where is ECHO BIDCO LIMITED located?

ECHO BIDCO LIMITED is registered at Bluefin Building Level 1, 110 Southwark Street, London SE1 0SU.

What does ECHO BIDCO LIMITED do?

ECHO 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 ECHO BIDCO LIMITED?

The latest filing was on 20/04/2026: Satisfaction of charge 125775830002 in full.