SUBSTANTIAL BIDCO LIMITED

Key Data

Status

Active

Company No.

12896873

Incorporation date

22/09/2020

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 22/03/2023)

14/04/2026

Appointment of Mr Kirk Walsh as a director on 2026-04-10

View PDF (2 pages)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/04/2025

Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

22/09/2024

Director's details changed for Mr Abel Daniel Schoeman on 2024-09-01

View PDF (2 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/09/2023

Director's details changed for Mr Jeremy Chelot on 2023-09-01

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

27/03/2023

Satisfaction of charge 128968730005 in full

View PDF (1 pages)

23/03/2023

Resolutions

View PDF (2 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

22/03/2023

Registration of charge 128968730006, created on 2023-03-17

View PDF (57 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

21/09/2026

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
Chelot, Jeremy	Director	22/09/2020 - 31/03/2025	20
Wadsworth, Wil	Director	04/06/2021 - Present	9
Schoeman, Abel Daniel	Director	04/06/2021 - Present	7
Dick, Callum Andrew John	Director	06/10/2020 - Present	62
Fakhry, Walid Khalil	Director	06/10/2020 - Present	55

Persons with Significant Control

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

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Description

About SUBSTANTIAL BIDCO LIMITED

SUBSTANTIAL BIDCO LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. 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 SUBSTANTIAL BIDCO LIMITED?

SUBSTANTIAL BIDCO LIMITED is currently Active. It was registered on 22/09/2020 .

Where is SUBSTANTIAL BIDCO LIMITED located?

SUBSTANTIAL BIDCO LIMITED is registered at Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD.

What does SUBSTANTIAL BIDCO LIMITED do?

SUBSTANTIAL 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 SUBSTANTIAL BIDCO LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Kirk Walsh as a director on 2026-04-10.