PROJECT STEEL BIDCO LIMITED

PROJECT STEEL BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROJECT STEEL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11728627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT STEEL BIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROJECT STEEL BIDCO LIMITED located?

    Registered Office Address
    Corby Innovation Hub Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT STEEL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT STEEL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for PROJECT STEEL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Gregory Wood on Dec 22, 2025

    2 pagesCH01

    Director's details changed for Mr James Longley on Dec 19, 2025

    2 pagesCH01

    Director's details changed for Mr Nigel Baker on Dec 19, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Christopher Neville Shaw as a director on Jul 27, 2025

    1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Statement of capital following an allotment of shares on Aug 02, 2022

    • Capital: GBP 1,020
    4 pagesSH01

    Statement of capital on Jul 27, 2022

    • Capital: GBP 1,018.70
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 10, 2021 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Statement of capital following an allotment of shares on Jul 06, 2021

    • Capital: GBP 1,074.87
    4 pagesSH01

    Confirmation statement made on Dec 10, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Appointment of Mr Nigel Baker as a director on Oct 13, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 1,017.4
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 1,000.09
    4 pagesSH01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised to deal with conflicts of interest 08/01/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of PROJECT STEEL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nigel Alan
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    Director
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    EnglandBritish275499020001
    LONGLEY, James Robert
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    Director
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    EnglandBritish254265130001
    ROBSON, William Henry Mark
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    England
    Director
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    England
    EnglandBritish57803420002
    WOOD, Gregory Mark
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    Director
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    EnglandBritish163829600011
    KING, Robert Douglas
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    United KingdomBritish164938440002
    MORGAN, Jeremy Alexander
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    United KingdomBritish258166650001
    SHAW, Christopher Neville
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    Director
    Bangrave Road South
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    United Kingdom
    EnglandBritish254260060001

    Who are the persons with significant control of PROJECT STEEL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Dec 14, 2018
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11727784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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