PROJECT FARM BIDCO LIMITED
Overview
| Company Name | PROJECT FARM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09794282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT FARM BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT FARM BIDCO LIMITED located?
| Registered Office Address | Kynetec Weston Court Weston RG20 8JE Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT FARM BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1343 LIMITED | Sep 24, 2015 | Sep 24, 2015 |
What are the latest accounts for PROJECT FARM BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROJECT FARM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PROJECT FARM BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Stanley Mcdowell as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Liam Tartaglia as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||
Registration of charge 097942820019, created on Jan 31, 2025 | 62 pages | MR01 | ||||||||||
Registration of charge 097942820018, created on Jan 31, 2025 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Eugene Wirth as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Kynetec Bidco Uk Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Project Farm Bidco 2016 Limited as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jun 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097942820017, created on May 21, 2021 | 64 pages | MR01 | ||||||||||
Registration of charge 097942820016, created on May 21, 2021 | 29 pages | MR01 | ||||||||||
Registration of charge 097942820015, created on May 21, 2021 | 30 pages | MR01 | ||||||||||
Who are the officers of PROJECT FARM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARTAGLIA, Richard Liam | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | England | British | 123356600001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HEARN, Stephen Robert | Director | Weston RG20 8JE Newbury Weston Court West Berkshire United Kingdom | United Kingdom | British | 79676600005 | |||||||||
| JAMESON, Richard David | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | England | British | 256460140001 | |||||||||
| LEGGETT, Kevan Paul | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | England | British | 110404770001 | |||||||||
| MCDOWELL, Peter Stanley | Director | Weston RG20 8JE Newbury Weston Court West Berksire United Kingdom | England | British | 215122370001 | |||||||||
| ROSENBERG, Nicholas William | Director | 9 Mandeville Place W1U 3AY London Inflexion Private Equity Partners Llp England | United Kingdom | British | 238586910002 | |||||||||
| SWANN, Richard | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | United Kingdom | British | 112552280001 | |||||||||
| WARSHAW, Stephen Burford | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | United Kingdom | British | 62476900001 | |||||||||
| WILLIAMS, Mark Llewellyn | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | United Kingdom | British | 165945530001 | |||||||||
| WIRTH, Daniel Eugene | Director | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | United States | American | 268375640001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PROJECT FARM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kynetec Bidco Uk Limited | Jun 28, 2023 | Weston RG20 8JE Newbury Weston Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Farm Bidco 2016 Limited | Feb 27, 2017 | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Farm Midco Limited | Apr 06, 2016 | Weston Court Weston RG20 8JE Newbury Kynetec Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0