DEMETER BIDCO LIMITED
Overview
| Company Name | DEMETER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14256909 |
| 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 DEMETER BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEMETER BIDCO LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEMETER BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DEMETER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for DEMETER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 142569090002, created on Oct 28, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Andrew Lawley as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Wallington Taylor as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Frank Bandura as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mihir Kotecha as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Hamill as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Demeter Midco Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to St Andrews House West Street Woking GU21 6EB on Sep 29, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr John Patrick Hamill as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 142569090001, created on Aug 03, 2022 | 43 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DEMETER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDURA, Frank | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 70536440002 | |||||
| LAWLEY, Andrew Robin | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 311311360001 | |||||
| TAYLOR, Richard James Wallington | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 272717280001 | |||||
| WETHERED, Tarquin James Hindmarsh | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 265668530001 | |||||
| HAMILL, John Patrick | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 253115410001 | |||||
| KOTECHA, Mihir | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 276358660001 |
Who are the persons with significant control of DEMETER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Demeter Midco Limited | Jul 26, 2022 | West Street GU21 6EB Woking St Andrews House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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