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Upminster Bidco Limited

Upminster Bidco Limited is an active company incorporated on 22 January 2021 with the registered office located in Bristol, Bristol. Upminster Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152630
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1976
Director • Strategy Director • British • Lives in UK • Born in Apr 1974
Director • General Manager • American • Lives in United States • Born in Nov 1983
Director • American • Lives in United States • Born in Jun 1972
Director • Chief Product Officer • German • Lives in Germany • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Decreased by £40.12M (-80%)
Total Liabilities
-£37K
Increased by £10K (+37%)
Net Assets
£9.84M
Decreased by £40.13M (-80%)
Debt Ratio (%)
0%
Increased by 0.32% (+594%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Miss Jessica Melanie Nesbitt Appointed
6 Months Ago on 28 Apr 2025
Leanne Louise Rothwell Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Michael Andrew Kumin Resigned
1 Year 4 Months Ago on 8 Jul 2024
Katherine Innis Huyett Appointed
1 Year 4 Months Ago on 8 Jul 2024
Christian Kevin Teichmann Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mrs Leanne Louise Rothwell Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mrs Katrina Gotch Appointed
1 Year 4 Months Ago on 8 Jul 2024
John Maik Christopher Greger Appointed
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Jul 2025
Appointment of Miss Jessica Melanie Nesbitt as a director on 28 April 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 12 May 2025
Termination of appointment of Leanne Louise Rothwell as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of John Maik Christopher Greger as a director on 8 July 2024
Submitted on 15 Aug 2024
Appointment of Mrs Katrina Gotch as a director on 8 July 2024
Submitted on 15 Aug 2024
Repayment History
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