ROOF UK BIDCO LIMITED

Q: What is the latest filing for ROOF UK BIDCO LIMITED?

The latest filing was on 04/06/2026: **Appointment** of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02.

Key Data

Status

Active

Company No.

15955970

Incorporation date

13/09/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2024)

04/06/2026

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02

View PDF (2 pages)

04/06/2026

Appointment of Jtc (Uk) Limited as a secretary on 2025-01-24

View PDF (2 pages)

02/12/2025

Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-12-02

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

26/06/2025

Appointment of Miss Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

26/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

View PDF (1 pages)

02/04/2025

Registration of charge 159559700002, created on 2025-03-27

View PDF (33 pages)

31/03/2025

Satisfaction of charge 159559700001 in full

View PDF (1 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (3 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (47 pages)

11/02/2025

Resolutions

View PDF (3 pages)

22/11/2024

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Termination of appointment of Jessica Lesley Beale as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of Emmanuelle Maryse Rouchel as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of Ines Bargueno Sanchez as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of Vicky Chan as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Appointment of Mr Christopher Nicholas William Fearon as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Termination of appointment of John Hugh Rowland as a director on 2024-11-20

View PDF (1 pages)

20/11/2024

Certificate of change of name

View PDF (2 pages)

20/11/2024

Change of details for Phoenix Uk Midco Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

08/11/2024

Registration of charge 159559700001, created on 2024-11-07

View PDF (58 pages)

09/10/2024

Appointment of Ms John Hugh Rowland as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Ms Vicky Chan as a director on 2024-10-07

View PDF (2 pages)

30/09/2024

Cessation of Bgtf Proton Holdings Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

30/09/2024

Notification of Phoenix Uk Midco Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Appointment of Ms Ines Bargueno Sanchez as a director on 2024-09-13

View PDF (2 pages)

13/09/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

13/09/2024

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/12/2025

Due by

13/06/2026

Confirmation

Next statement date

12/09/2026

See more events →

Business linkages

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Financial Ratios

ROOF UK BIDCO LIMITED has not submitted financial statements

ROOF UK BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ROOF UK BIDCO LIMITED

ROOF UK BIDCO LIMITED is an(a) Active company incorporated on 13/09/2024 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROOF UK BIDCO LIMITED?

ROOF UK BIDCO LIMITED is currently Active. It was registered on 13/09/2024 .

Where is ROOF UK BIDCO LIMITED located?

ROOF UK BIDCO LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ROOF UK BIDCO LIMITED do?

ROOF UK 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 ROOF UK BIDCO LIMITED?

The latest filing was on 04/06/2026: Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02.