ARCHUS BIDCO LIMITED

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

    Company NameARCHUS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14874867
    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 ARCHUS BIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARCHUS BIDCO LIMITED located?

    Registered Office Address
    101 Victoria Street
    BS1 6PU Redcliffe
    Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHUS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ARCHUS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ross Bradley as a director on Dec 19, 2025

    2 pagesAP01

    Registration of charge 148748670004, created on Nov 07, 2025

    58 pagesMR01

    Registration of charge 148748670003, created on Nov 07, 2025

    52 pagesMR01

    Accounts for a medium company made up to Jan 31, 2025

    21 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

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

    20 pagesAA

    Registration of charge 148748670002, created on Sep 27, 2024

    52 pagesMR01

    Registration of charge 148748670001, created on Sep 27, 2024

    52 pagesMR01

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01

    Appointment of Mr Richard Darch as a director on Jun 07, 2023

    2 pagesAP01

    Appointment of Victoria Elaine Head as a director on Jun 07, 2023

    2 pagesAP01

    Current accounting period shortened from May 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2023

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ARCHUS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Ross
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    Director
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    United KingdomBritish344419070001
    DARCH, Richard
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    Director
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    United KingdomBritish178693100002
    DINEEN, Shane Joseph
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    Director
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    United KingdomIrish224403140001
    HEAD, Victoria Elaine
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    Director
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    United KingdomBritish296927780001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    May 17, 2023
    Victoria Street
    BS1 6PU Redcliffe
    101
    Bristol
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14874608
    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