NIGHTVISION BIDCO LIMITED

Key Data

Status

Active

Company No.

13647304

Incorporation date

28/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

30/12/2025

Appointment of Sarah Visbeek as a director on 2025-12-29

View PDF (2 pages)

30/12/2025

Termination of appointment of Akash Ajay Pradhan as a director on 2025-12-29

View PDF (1 pages)

30/12/2025

Appointment of Burt Chao as a director on 2025-12-29

View PDF (2 pages)

10/10/2025

Cessation of James George Coulter as a person with significant control on 2021-09-28

View PDF (1 pages)

10/10/2025

Cessation of David Bonderman as a person with significant control on 2021-09-28

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

14/03/2025

Termination of appointment of Jeffrey Christianson as a secretary on 2023-02-28

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

01/07/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

10/05/2024

Change of details for Nightvision Midco Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

05/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-29

View PDF (7 pages)

26/02/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

31/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

29/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

04/05/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

17/10/2022

Notification of Nightvision Midco Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

17/10/2022

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NIGHTVISION BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Chao, Burt	Director	29/12/2025 - Present	7
Cummings, Deirdre Marie	Director	28/09/2021 - 12/11/2021	11
Pradhan, Akash Ajay	Director	12/11/2021 - 29/12/2025	1
Christianson, Jeffrey	Secretary	12/08/2022 - 28/02/2023	-
Murphy, Ken Nolan	Director	28/09/2021 - 12/11/2021	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 NIGHTVISION BIDCO LIMITED

NIGHTVISION BIDCO LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. 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 NIGHTVISION BIDCO LIMITED?

NIGHTVISION BIDCO LIMITED is currently Active. It was registered on 28/09/2021 .

Where is NIGHTVISION BIDCO LIMITED located?

NIGHTVISION BIDCO LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does NIGHTVISION BIDCO LIMITED do?

NIGHTVISION 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 NIGHTVISION BIDCO LIMITED?

The latest filing was on 30/12/2025: Appointment of Sarah Visbeek as a director on 2025-12-29.