NURTURE BIDCO LIMITED

Key Data

Status

Active

Company No.

14738991

Incorporation date

17/03/2023

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 17/03/2023)

30/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

21/01/2026

Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16

View PDF (1 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

27/08/2024

Registration of charge 147389910002, created on 2024-08-21

View PDF (83 pages)

26/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

12/05/2023

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2023-05-11

View PDF (1 pages)

12/05/2023

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2023-05-12

View PDF (1 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

01/05/2023

Resolutions

View PDF (4 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Appointment of Sir Charles Edward Beck Bowman as a director on 2023-04-13

View PDF (2 pages)

26/04/2023

Appointment of Janet Cooper as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Appointment of Mr Mark William Fane as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Appointment of Mr Peter John Fane as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Appointment of Mr Gareth Robert Kirkwood as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 2023-04-13

View PDF (1 pages)

25/04/2023

Termination of appointment of Cristobal Cuart Guitart as a director on 2023-04-13

View PDF (1 pages)

25/04/2023

Appointment of Mr Daniel Peter Ratcliffe as a director on 2023-04-13

View PDF (2 pages)

11/04/2023

Director's details changed for Mr. Jean-Marc Ciancimino on 2023-03-17

View PDF (2 pages)

11/04/2023

Director's details changed for Mr. Cristobal Cuart Guitart on 2023-03-17

View PDF (2 pages)

11/04/2023

Registration of charge 147389910001, created on 2023-04-06

View PDF (79 pages)

05/04/2023

Statement of capital on 2023-04-05

View PDF (5 pages)

05/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Solvency Statement dated 04/04/23

View PDF (1 pages)

05/04/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Incorporation

View PDF (41 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

31/03/2024

Next confirmation date

16/03/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	17/03/2023 - 11/05/2023	652
Fane, Peter John	Director	13/04/2023 - Present	84
Kirkwood, Gareth Robert	Director	13/04/2023 - 16/01/2026	112
Ratcliffe, Daniel Peter	Director	13/04/2023 - 06/02/2026	85
Cooper, Janet	Director	13/04/2023 - Present	13

Persons with Significant Control

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

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15/04/1996

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NURTURE BIDCO LIMITED

NURTURE BIDCO LIMITED is an(a) Active company incorporated on 17/03/2023 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 5 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 NURTURE BIDCO LIMITED?

NURTURE BIDCO LIMITED is currently Active. It was registered on 17/03/2023 .

Where is NURTURE BIDCO LIMITED located?

NURTURE BIDCO LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does NURTURE BIDCO LIMITED do?

NURTURE 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 NURTURE BIDCO LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with updates.