JACARANDA BIDCO LIMITED

Key Data

Status

Active

Company No.

13845078

Incorporation date

12/01/2022

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 15/01/2023)

20/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

02/01/2026

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

View PDF (1 pages)

02/01/2026

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

View PDF (3 pages)

02/01/2026

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

View PDF (59 pages)

02/01/2026

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

View PDF (15 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (65 pages)

16/10/2024

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

View PDF (15 pages)

26/04/2024

Appointment of Simon Rogerson Brunt as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Appointment of Christopher Michael Tilley as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Appointment of Mrs Nicola Clare Megaw as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Termination of appointment of Stuart Roger Cater as a director on 2024-03-31

View PDF (1 pages)

04/03/2024

Director's details changed for Mr John Patrick Mcardle on 2024-02-29

View PDF (2 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/01/2024

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

View PDF (59 pages)

15/01/2024

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

View PDF (15 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

30/06/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

30/06/2023

Change of details for Amber River Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

04/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Appointment of Stephen Keith Rowntree as a director on 2023-04-26

View PDF (2 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (4 pages)

15/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 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

11/01/2027

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
Brunt, Simon Rogerson	Director	12/01/2022 - 19/07/2022	33
Brunt, Simon Rogerson	Director	31/03/2024 - Present	33
Mcardle, John Patrick	Director	19/07/2022 - Present	11
Cater, Stuart Roger	Director	19/07/2022 - 31/03/2024	7
Megaw, Nicola Clare	Director	31/03/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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02153348

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Description

About JACARANDA BIDCO LIMITED

JACARANDA BIDCO LIMITED is an(a) Active company incorporated on 12/01/2022 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 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 JACARANDA BIDCO LIMITED?

JACARANDA BIDCO LIMITED is currently Active. It was registered on 12/01/2022 .

Where is JACARANDA BIDCO LIMITED located?

JACARANDA BIDCO LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does JACARANDA BIDCO LIMITED do?

JACARANDA 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 JACARANDA BIDCO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-11 with no updates.