co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHIELD BIDCO LIMITED

SHIELD BIDCO LIMITED

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

    • Overview

    Company NameSHIELD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13556584
    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 SHIELD BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHIELD BIDCO LIMITED located?

    Registered Office Address
    Unit 11 Church Farm Business Park
    BA2 9AP Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELD BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 01, 2027
    Next Confirmation Statement DueAug 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2026
    OverdueNo

    What are the latest filings for SHIELD BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with updates

    		5 pagesCS01

    Appointment of Mr John Harradine as a director on Aug 10, 2026

    		2 pagesAP01

    Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD03

    Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD02

    Director's details changed for Mr Haris Wali Khan on Jul 31, 2026

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 135565840001 in full

    		1 pagesMR04

    Registration of charge 135565840003, created on May 02, 2025

    		69 pagesMR01

    Director's details changed for Mr Haris Wali Khan on Jan 24, 2025

    		2 pagesCH01

    Accounts for a medium company made up to Mar 31, 2024

    		23 pagesAA

    Director's details changed for Alexander Schuil on Feb 02, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Registration of charge 135565840002, created on Nov 21, 2022

    		61 pagesMR01

    Confirmation statement made on Aug 08, 2022 with updates

    		5 pagesCS01

    Director's details changed for Haris Khan on Aug 09, 2021

    		2 pagesCH01

    Change of details for Shield Topco Limited as a person with significant control on Sep 17, 2021

    		2 pagesPSC05

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Alexander Schuil as a director on Sep 15, 2021

    		2 pagesAP01

    Appointment of Benedict O'halloran as a director on Sep 15, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 100,000
    		3 pagesSH01
    View All Filings

    Who are the officers of SHIELD BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE, John
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish86148680002
    KHAN, Haris Wali
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish287495370015
    O'HALLORAN, Benedict
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		SwitzerlandCanadian,British287448480001
    SCHUIL, Alexander
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    BA2 9AP Bath
    Unit 11
    England
    		NetherlandsDutch287448580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELD BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shield Topco Limited
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Aug 24, 2021
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13559284
    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.
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		Aug 09, 2021
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11799061
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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