NEXUS BIDCO LIMITED

Key Data

Status

Active

Company No.

11331753

Incorporation date

26/04/2018

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

10/05/2026

Notification of Richard Miller as a person with significant control on 2026-05-08

View PDF (2 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (59 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (20 pages)

12/12/2025

Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12

View PDF (1 pages)

24/06/2025

Satisfaction of charge 113317530005 in full

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

30/04/2025

Register inspection address has been changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (66 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (20 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (21 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (22 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

27/07/2022

Registration of charge 113317530005, created on 2022-07-18

View PDF (62 pages)

21/07/2022

Resolutions

View PDF (4 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (21 pages)

10/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (62 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

07/05/2021

Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ

View PDF (1 pages)

26/03/2021

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 2021-03-26

View PDF (1 pages)

09/02/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

04/02/2021

Termination of appointment of Andrew Stuart Orrock as a director on 2021-02-01

View PDF (1 pages)

04/02/2021

Termination of appointment of Niels Mischa Busink as a director on 2021-02-03

View PDF (1 pages)

31/01/2021

Current accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

12/01/2021

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

11/01/2021

Appointment of Richard Miller as a director on 2020-12-09

View PDF (2 pages)

08/01/2021

Appointment of Mr Oliver Robert Stewart Tucker as a director on 2020-12-09

View PDF (2 pages)

08/01/2021

Termination of appointment of Royston Hoggarth as a director on 2020-12-09

View PDF (1 pages)

10/12/2020

Satisfaction of charge 113317530001 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 113317530003 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 113317530002 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 113317530004 in full

View PDF (1 pages)

12/08/2020

Registration of charge 113317530004, created on 2020-07-31

View PDF (57 pages)

08/07/2020

Registration of charge 113317530003, created on 2020-06-26

View PDF (60 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

17/07/2019

Registration of charge 113317530002, created on 2019-07-12

View PDF (57 pages)

07/05/2019

Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

03/05/2019

Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

08/02/2019

Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2019-02-08

View PDF (1 pages)

07/02/2019

Appointment of Mr Andrew Stuart Orrock as a director on 2019-01-09

View PDF (2 pages)

07/02/2019

Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2019-01-09

View PDF (1 pages)

07/02/2019

Termination of appointment of Ian Jackson Orrock as a director on 2019-01-09

View PDF (1 pages)

19/12/2018

Appointment of Mr Royston Hoggarth as a director on 2018-12-13

View PDF (2 pages)

19/12/2018

Appointment of Mr Niels Mischa Busink as a director on 2018-12-17

View PDF (2 pages)

14/08/2018

Resolutions

View PDF (36 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

06/08/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

06/08/2018

Termination of appointment of Isa Maidan as a director on 2018-07-20

View PDF (1 pages)

06/08/2018

Appointment of Mr Ian Jackson Orrock as a director on 2018-07-20

View PDF (2 pages)

31/07/2018

Registration of charge 113317530001, created on 2018-07-20

View PDF (71 pages)

04/07/2018

Certificate of change of name

View PDF (3 pages)

04/07/2018

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2018-07-04

View PDF (1 pages)

04/07/2018

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2018-07-04

View PDF (1 pages)

04/07/2018

Termination of appointment of Jane Louise Haxby as a director on 2018-07-04

View PDF (1 pages)

04/07/2018

Appointment of Mr Paul Dominic Ian Mccreadie as a director on 2018-07-04

View PDF (2 pages)

04/07/2018

Appointment of Isa Maidan as a director on 2018-07-04

View PDF (2 pages)

04/07/2018

Notification of Nexus Midco Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

04/07/2018

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2018-07-04

View PDF (1 pages)

26/04/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

This information is available in our reports to registered users.

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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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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Description

About NEXUS BIDCO LIMITED

NEXUS BIDCO LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU. 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 NEXUS BIDCO LIMITED?

NEXUS BIDCO LIMITED is currently Active. It was registered on 26/04/2018 .

Where is NEXUS BIDCO LIMITED located?

NEXUS BIDCO LIMITED is registered at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU.

What does NEXUS BIDCO LIMITED do?

NEXUS BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEXUS BIDCO LIMITED?

The latest filing was on 10/05/2026: Notification of Richard Miller as a person with significant control on 2026-05-08.