FENCE BIDCO LIMITED

Key Data

Status

Active

Company No.

09840222

Incorporation date

26/10/2015

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2016)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

07/08/2025

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

View PDF (3 pages)

07/08/2025

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

View PDF (2 pages)

07/08/2025

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

View PDF (54 pages)

07/08/2025

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

View PDF (21 pages)

14/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

07/10/2024

Appointment of Mark Jonathan Petty as a secretary on 2024-10-07

View PDF (2 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a director on 2024-10-07

View PDF (1 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07

View PDF (1 pages)

12/08/2024

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

View PDF (3 pages)

12/08/2024

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

View PDF (2 pages)

12/08/2024

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

View PDF (54 pages)

12/08/2024

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

View PDF (21 pages)

21/02/2024

Satisfaction of charge 098402220002 in full

View PDF (1 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

03/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (5 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Simon Paul Winder on 2023-04-18

View PDF (2 pages)

18/04/2023

Secretary's details changed for Simon Paul Winder on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Mark John Renshaw on 2023-04-18

View PDF (2 pages)

18/04/2023

Registered office address changed from , the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18

View PDF (1 pages)

19/02/2023

Appointment of Mr Simon Paul Winder as a director on 2023-02-01

View PDF (2 pages)

19/02/2023

Appointment of Mr Mark John Renshaw as a director on 2023-02-01

View PDF (2 pages)

19/02/2023

Appointment of Simon Paul Winder as a secretary on 2023-02-01

View PDF (2 pages)

19/02/2023

Termination of appointment of Mark Louis Francis as a secretary on 2023-02-01

View PDF (1 pages)

19/02/2023

Termination of appointment of Alan John Byrne as a director on 2023-02-01

View PDF (1 pages)

19/02/2023

Termination of appointment of Mark Louis Francis as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Satisfaction of charge 098402220001 in full

View PDF (1 pages)

19/01/2023

Registration of charge 098402220002, created on 2023-01-19

View PDF (55 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

25/10/2022

Change of details for Fence Holdco Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2022-10-21

View PDF (1 pages)

16/09/2016

Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH, England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2016-09-16

View PDF (1 pages)

22/04/2016

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2016-04-22

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

25/10/2026

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

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
Lenane, James Richard St John	Director	22/04/2016 - 15/09/2016	55
Renshaw, Mark John	Director	01/02/2023 - Present	18
Winder, Simon Paul	Director	01/02/2023 - 07/10/2024	36
Bower, Oliver Bradley	Director	22/04/2016 - 15/09/2016	35
Byrne, Alan John	Director	16/09/2016 - 01/02/2023	16

Persons with Significant Control

No PSC data available.

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

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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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Description

About FENCE BIDCO LIMITED

FENCE BIDCO LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 FENCE BIDCO LIMITED?

FENCE BIDCO LIMITED is currently Active. It was registered on 26/10/2015 .

Where is FENCE BIDCO LIMITED located?

FENCE BIDCO LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does FENCE BIDCO LIMITED do?

FENCE BIDCO LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FENCE BIDCO LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with no updates.