PATRIOT ACQUISITION BIDCO LIMITED

Key Data

Status

Active

Company No.

12850042

Incorporation date

01/09/2020

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 18/01/2023)

25/03/2026

Replacement filing of SH01 - 08/02/26 Statement of Capital eur 1 08/02/26 Statement of Capital usd 103.0703

View PDF (4 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (4 pages)

07/01/2026

Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07

View PDF (1 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-20

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

20/06/2025

Resolutions

View PDF (1 pages)

20/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

12/05/2025

Appointment of Mr Derek Chaves as a director on 2025-03-31

View PDF (2 pages)

09/05/2025

Termination of appointment of Thomas Testa as a director on 2024-12-31

View PDF (1 pages)

09/05/2025

Appointment of Mr Gregory Thomas Lucier as a director on 2025-03-31

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09/05/2025

Appointment of Mr Jason Christian Abair as a director on 2025-03-31

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09/05/2025

Director's details changed for Mr Gregory Thomas Lucier on 2025-03-31

View PDF (2 pages)

25/04/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-04-23

View PDF (1 pages)

23/04/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

24/09/2024

Second filing for the termination of Hentry Augustus Burmeister Iv as a director

View PDF (4 pages)

11/09/2024

Second filing for the appointment of Thomas Benjamin Testa as a director

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Henry Augustus Burmeister Iv as a director on 2024-03-22

View PDF (2 pages)

05/08/2024

Appointment of Thomas Testa as a director on 2024-03-22

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

29/03/2024

Resolutions

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

06/06/2023

Termination of appointment of Thomas Benjamin Testa as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Henry Augustus Burmeister Iv as a director on 2023-06-05

View PDF (2 pages)

16/05/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Burridge, Rebecca Louise	Director	06/10/2021 - Present	14
Testa, Thomas Benjamin	Director	30/07/2024 - 05/06/2023	15
Testa, Thomas	Director	22/03/2024 - 31/12/2024	10
Burmeister Iv, Henry Augustus	Director	05/06/2023 - 30/07/2024	1
VISTRA COSEC LIMITED	Corporate Secretary	22/07/2021 - 23/04/2025	1673

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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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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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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Description

About PATRIOT ACQUISITION BIDCO LIMITED

PATRIOT ACQUISITION BIDCO LIMITED is an(a) Active company incorporated on 01/09/2020 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. 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 PATRIOT ACQUISITION BIDCO LIMITED?

PATRIOT ACQUISITION BIDCO LIMITED is currently Active. It was registered on 01/09/2020 .

Where is PATRIOT ACQUISITION BIDCO LIMITED located?

PATRIOT ACQUISITION BIDCO LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does PATRIOT ACQUISITION BIDCO LIMITED do?

PATRIOT ACQUISITION 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 PATRIOT ACQUISITION BIDCO LIMITED?

The latest filing was on 25/03/2026: Replacement filing of SH01 - 08/02/26 Statement of Capital eur 1 08/02/26 Statement of Capital usd 103.0703.