PROJECT PORTOFINO BIDCO LIMITED

Key Data

Status

Active

Company No.

14754045

Incorporation date

24/03/2023

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

07/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Luke Burns as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr James Peter Rosthorn as a director on 2026-03-31

View PDF (2 pages)

17/12/2025

Registration of charge 147540450003, created on 2025-12-12

View PDF (64 pages)

25/11/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

17/11/2025

Termination of appointment of Matthew David Clayden as a director on 2025-11-03

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Jason Mark Davis as a director on 2023-12-01

View PDF (2 pages)

29/08/2023

Resolutions

View PDF (5 pages)

07/07/2023

Memorandum and Articles of Association

View PDF (39 pages)

23/06/2023

Registration of charge 147540450001, created on 2023-06-22

View PDF (20 pages)

23/06/2023

Registration of charge 147540450002, created on 2023-06-22

View PDF (7 pages)

17/04/2023

Appointment of Mr Luke Burns as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr James Andrew Clayden as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr Matthew David Clayden as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr Matthew David Westney as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr Steven James Holloway as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 9 Carnival Park Carnival Close Basildon SS14 3WN on 2023-04-17

View PDF (1 pages)

24/03/2023

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROJECT PORTOFINO 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

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Adam James Rudd	Director	24/03/2023 - Present	32
Clayden, James Andrew	Director	06/04/2023 - Present	21
Clayden, Matthew David	Director	06/04/2023 - 03/11/2025	10
Holloway, Steven James	Director	06/04/2023 - Present	8
Davis, Jason Mark	Director	01/12/2023 - Present	13

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 PROJECT PORTOFINO BIDCO LIMITED

PROJECT PORTOFINO BIDCO LIMITED is an(a) Active company incorporated on 24/03/2023 with the registered office located at Unit 9 Carnival Park, Carnival Close, Basildon SS14 3WN. 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 PORTOFINO BIDCO LIMITED?

PROJECT PORTOFINO BIDCO LIMITED is currently Active. It was registered on 24/03/2023 .

Where is PROJECT PORTOFINO BIDCO LIMITED located?

PROJECT PORTOFINO BIDCO LIMITED is registered at Unit 9 Carnival Park, Carnival Close, Basildon SS14 3WN.

What does PROJECT PORTOFINO BIDCO LIMITED do?

PROJECT PORTOFINO BIDCO LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for PROJECT PORTOFINO BIDCO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with no updates.