NATURAL BIDCO LTD
Overview
| Company Name | NATURAL BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15674586 |
| 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 NATURAL BIDCO LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NATURAL BIDCO LTD located?
| Registered Office Address | 4 Rye Close York Road Business Park YO17 6YD Malton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NATURAL BIDCO LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for NATURAL BIDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 17, 2025
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 12 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 7 pages | SH01 | ||||||||||||||||||
Appointment of Mr David John Knibbs as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Consolidation and sub-division of shares on Feb 10, 2025 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4 Rye Close York Road Business Park Malton North Yorkshire YO17 6YD on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NATURAL BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BETHLEN, Nikolaus | Director | Rye Close York Road Business Park YO17 6YD Malton 4 North Yorkshire England | Germany | Austrian | Director | 322279310001 | ||||||||
| JAUCH, Felix | Director | Rye Close York Road Business Park YO17 6YD Malton 4 North Yorkshire England | Germany | German | Director | 322279320001 | ||||||||
| KNIBBS, David John | Director | Rye Close York Road Business Park YO17 6YD Malton 4 North Yorkshire England | United Kingdom | British | Company Director | 197494480001 |
Who are the persons with significant control of NATURAL BIDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Auguste Jean Marie Bernard Herbert De Castelbajac | Apr 24, 2024 | Zollstrasse 2 9490 Vaduz C/O Walpart Trust Registered Liechtenstein | No |
Nationality: French Country of Residence: Switzerland | |||
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