PROJECT ADVANCE BIDCO LIMITED

Key Data

Status

Active

Company No.

14897925

Incorporation date

26/05/2023

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2023)

14/07/2025

Termination of appointment of Stefan Nowakowski as a director on 2025-07-14

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14/07/2025

Appointment of Mr Matthew Richard Green as a director on 2025-07-14

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/06/2025

Confirmation statement made on 2025-05-25 with no updates

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

20/07/2024

Satisfaction of charge 148979250001 in full

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07/06/2024

Confirmation statement made on 2024-05-25 with updates

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03/10/2023

Appointment of Mr Iain Charles Mckendrick as a director on 2023-10-01

View PDF (2 pages)

29/09/2023

Termination of appointment of Peter Ian France as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Fraser Mcintyre as a secretary on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Timothy Michael Robert Pettigrew as a director on 2023-09-29

View PDF (2 pages)

29/08/2023

Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 2023-08-29

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29/08/2023

Statement of capital following an allotment of shares on 2023-08-11

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18/08/2023

Appointment of Mr Antony Robert William Wright as a director on 2023-08-11

View PDF (2 pages)

18/08/2023

Appointment of Mr Peter Ian France as a director on 2023-08-11

View PDF (2 pages)

16/08/2023

Registration of charge 148979250002, created on 2023-08-11

View PDF (61 pages)

09/08/2023

Appointment of Mr Stefan Nowakowski as a director on 2023-08-09

View PDF (2 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

21/07/2023

Registration of charge 148979250001, created on 2023-07-19

View PDF (53 pages)

07/07/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

26/05/2023

Incorporation

View PDF (28 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

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
France, Peter Ian	Director	11/08/2023 - 29/09/2023	39
Pettigrew, Timothy Michael Robert	Director	29/09/2023 - Present	33
Ross, Andrew	Director	26/05/2023 - Present	17
Mckendrick, Iain Charles	Director	01/10/2023 - Present	16
Wright, Antony Robert William	Director	11/08/2023 - Present	23

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

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Description

About PROJECT ADVANCE BIDCO LIMITED

PROJECT ADVANCE BIDCO LIMITED is an(a) Active company incorporated on 26/05/2023 with the registered office located at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX. There are currently 6 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 PROJECT ADVANCE BIDCO LIMITED?

PROJECT ADVANCE BIDCO LIMITED is currently Active. It was registered on 26/05/2023 .

Where is PROJECT ADVANCE BIDCO LIMITED located?

PROJECT ADVANCE BIDCO LIMITED is registered at Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX.

What does PROJECT ADVANCE BIDCO LIMITED do?

PROJECT ADVANCE BIDCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for PROJECT ADVANCE BIDCO LIMITED?

The latest filing was on 14/07/2025: Termination of appointment of Stefan Nowakowski as a director on 2025-07-14.