LISTRAC BIDCO LIMITED

Key Data

Status

Active

Company No.

08047175

Incorporation date

26/04/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

21/04/2026

Confirmation statement made on 2026-04-18 with no updates

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14/04/2026

Satisfaction of charge 080471750003 in full

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14/04/2026

Satisfaction of charge 080471750002 in full

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14/04/2026

Satisfaction of charge 080471750006 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 080471750004 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 080471750005 in full

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14/04/2026

Satisfaction of charge 1 in full

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30/03/2026

Registration of charge 080471750007, created on 2026-03-27

View PDF (50 pages)

29/07/2025

Group of companies' accounts made up to 2025-02-28

View PDF (64 pages)

22/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

09/09/2024

Group of companies' accounts made up to 2024-02-29

View PDF (62 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

23/11/2023

Accounts made up to 2023-02-28

View PDF (63 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

05/04/2023

Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Fraser James Pearce on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05

View PDF (2 pages)

23/03/2023

Appointment of Kieron Steele as a director on 2023-03-23

View PDF (2 pages)

10/03/2023

Restructuring Plan

View PDF (93 pages)

03/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/03/2023

Cessation of Listrac Midco Limited as a person with significant control on 2023-02-24

View PDF (1 pages)

01/03/2023

Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01

View PDF (1 pages)

27/02/2023

Registration of charge 080471750006, created on 2023-02-24

View PDF (12 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

16/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Registration of charge 080471750005, created on 2023-01-10

View PDF (14 pages)

26/09/2022

Termination of appointment of Colman Moher as a director on 2022-09-26

View PDF (1 pages)

23/09/2022

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

18/08/2022

Termination of appointment of James Wedgwood Frankish as a director on 2022-08-18

View PDF (1 pages)

18/08/2022

Termination of appointment of Matthew James Baird as a director on 2022-08-18

View PDF (1 pages)

18/08/2022

Appointment of Mr Mark Beadle as a director on 2022-08-18

View PDF (2 pages)

18/08/2022

Appointment of Ms Andrea Kim Kinkade as a director on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of Justin Antony James Tydeman as a director on 2022-08-18

View PDF (1 pages)

15/08/2022

Appointment of Mr. Fraser James Pearce as a director on 2022-08-12

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

22/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

21/04/2022

Director's details changed for Mr Matt James Baird on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

05/01/2022

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-08-31

View PDF (30 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

12/02/2021

Full accounts made up to 2019-08-31

View PDF (28 pages)

08/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

19/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

View PDF (2 pages)

24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-08-31

View PDF (28 pages)

18/09/2019

Registration of charge 080471750004, created on 2019-09-12

View PDF (15 pages)

02/09/2019

Change of details for Listrac Midco Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

29/08/2019

Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on 2019-08-29

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Paul Marriner as a director on 2019-03-15

View PDF (1 pages)

06/12/2018

Appointment of Mr Matt Baird as a director on 2018-11-26

View PDF (2 pages)

06/12/2018

Termination of appointment of Martin Guy Le Huray as a director on 2018-11-26

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-08-31

View PDF (26 pages)

24/07/2018

Termination of appointment of Michael Mark Redman as a director on 2018-06-27

View PDF (1 pages)

15/06/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

19/12/2017

Appointment of James Frankish as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Termination of appointment of David Alexander Payne as a director on 2017-12-14

View PDF (1 pages)

07/08/2017

Amended full accounts made up to 2016-08-31

View PDF (26 pages)

24/07/2017

Full accounts made up to 2016-08-31

View PDF (26 pages)

06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

26/09/2016

Director's details changed for David Alexander Payne on 2016-09-26

View PDF (2 pages)

26/09/2016

Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-09-26

View PDF (1 pages)

27/07/2016

Auditor's resignation

View PDF (1 pages)

13/07/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

08/07/2015

Registration of charge 080471750003, created on 2015-06-29

View PDF (28 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

27/04/2015

Director's details changed for Mr Kevin Nigel Franklin on 2014-11-19

View PDF (2 pages)

27/04/2015

Director's details changed for Mr Paul Marriner on 2014-11-19

View PDF (2 pages)

27/04/2015

Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

22/07/2014

Registration of charge 080471750002, created on 2014-07-17

View PDF (16 pages)

12/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

05/02/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (8 pages)

02/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2013

Register inspection address has been changed

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Michael Mark Redman on 2013-04-26

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Martin Le Huray on 2013-04-26

View PDF (2 pages)

18/12/2012

Appointment of Mr Kevin Nigel Franklin as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Frances Daley as a director

View PDF (1 pages)

16/08/2012

Appointment of Ms Frances Margaret Catherine Daley as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (2 pages)

08/08/2012

Appointment of Mr Paul Marriner as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (2 pages)

08/08/2012

Appointment of Mr Martin Le Huray as a director

View PDF (3 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-25

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18/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/06/2012

Certificate of change of name

View PDF (3 pages)

06/06/2012

Change of name notice

View PDF (2 pages)

30/05/2012

Appointment of Michael Mark Redman as a director

View PDF (3 pages)

30/05/2012

Appointment of David Alexander Payne as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Katherine Astley as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

29/05/2012

Certificate of change of name

View PDF (4 pages)

29/05/2012

Change of name notice

View PDF (2 pages)

28/05/2012

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-05-28

View PDF (1 pages)

28/05/2012

Current accounting period extended from 2013-04-30 to 2013-05-31

View PDF (1 pages)

26/04/2012

Incorporation

View PDF (23 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

28/02/2025

Next confirmation date

18/04/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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
Le Huray, Martin Guy	Director	26/07/2012 - 26/11/2018	23
Pearce, Fraser James	Director	12/08/2022 - Present	107
Tydeman, Justin Antony James	Director	04/06/2018 - 18/08/2022	121
Kinkade, Andrea Kim	Director	18/08/2022 - Present	47
Baird, Matthew James	Director	26/11/2018 - 18/08/2022	10

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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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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06/01/2005

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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 LISTRAC BIDCO LIMITED

LISTRAC BIDCO LIMITED is an(a) Active company incorporated on 26/04/2012 with the registered office located at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY. 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 LISTRAC BIDCO LIMITED?

LISTRAC BIDCO LIMITED is currently Active. It was registered on 26/04/2012 .

Where is LISTRAC BIDCO LIMITED located?

LISTRAC BIDCO LIMITED is registered at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY.

What does LISTRAC BIDCO LIMITED do?

LISTRAC BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LISTRAC BIDCO LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with no updates.