TOKYO BIDCO LIMITED

Key Data

Status

Active

Company No.

15416271

Incorporation date

16/01/2024

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2024)

17/03/2026

Termination of appointment of Harry Joseph Goss as a director on 2026-03-09

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17/03/2026

Appointment of Mr Carlo Demartini as a director on 2026-03-11

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28/01/2026

Confirmation statement made on 2026-01-15 with no updates

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21/01/2026

Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to West End House Second Floor 11 Hills Place London W1F 7SE on 2026-01-21

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11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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08/09/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-08

View PDF (1 pages)

08/09/2025

Change of details for Tokyo Midco Limited as a person with significant control on 2025-09-08

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19/03/2025

Appointment of Mr Kushal Kumar Banerjee as a director on 2025-03-18

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with updates

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20/01/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

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19/03/2024

Registration of charge 154162710005, created on 2024-03-15

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12/03/2024

Resolutions

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06/03/2024

Statement of capital following an allotment of shares on 2024-02-16

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27/02/2024

Appointment of Mr Maciej Karol Mausch as a director on 2024-02-16

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27/02/2024

Termination of appointment of Troy Antony Weeks as a director on 2024-02-16

View PDF (1 pages)

27/02/2024

Appointment of Mr John Andreas Karlsson as a director on 2024-02-16

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27/02/2024

Appointment of Mr Daniel Munt as a director on 2024-02-16

View PDF (2 pages)

19/02/2024

Registration of charge 154162710001, created on 2024-02-16

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19/02/2024

Registration of charge 154162710002, created on 2024-02-16

View PDF (18 pages)

19/02/2024

Registration of charge 154162710003, created on 2024-02-16

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19/02/2024

Registration of charge 154162710004, created on 2024-02-15

View PDF (51 pages)

16/01/2024

Incorporation

View PDF (20 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Banerjee, Kushal Kumar	Director	18/03/2025 - Present	9
Mr Troy Antony Weeks	Director	16/01/2024 - 16/02/2024	8
Goss, Harry Joseph	Director	16/01/2024 - 09/03/2026	9
Mausch, Maciej Karol	Director	16/02/2024 - Present	2
Karlsson, John Andreas	Director	16/02/2024 - Present	3

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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Silviculture and other forestry activities

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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

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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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Mixed farming

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Description

About TOKYO BIDCO LIMITED

TOKYO BIDCO LIMITED is an(a) Active company incorporated on 16/01/2024 with the registered office located at West End House Second Floor, 11 Hills Place, London W1F 7SE. There are currently 5 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 TOKYO BIDCO LIMITED?

TOKYO BIDCO LIMITED is currently Active. It was registered on 16/01/2024 .

Where is TOKYO BIDCO LIMITED located?

TOKYO BIDCO LIMITED is registered at West End House Second Floor, 11 Hills Place, London W1F 7SE.

What does TOKYO BIDCO LIMITED do?

TOKYO 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 TOKYO BIDCO LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Harry Joseph Goss as a director on 2026-03-09.