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Brundle Bidco Limited

Brundle Bidco Limited is an active company incorporated on 11 February 2022 with the registered office located in London, City of London. Brundle Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13910238
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
18 King William Street
London
EC4N 7BP
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was Nova North Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Marc Oscar Afors
Director • British,swedish • Lives in England • Born in Sep 1979
David Gasparro
Director • British • Lives in UK • Born in Sep 1965
Declan Cassidy
Director • Cfo • Irish • Lives in Ireland • Born in Mar 1968
Cedric Georges Parentelli
Director • French • Lives in Switzerland • Born in Nov 1977
Valery Olefir
Director • Consultant • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Declan Cassidy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£42.11M
Decreased by £20K (-0%)
Total Liabilities
-£47.44M
Increased by £3.28M (+7%)
Net Assets
-£5.33M
Decreased by £3.3M (+162%)
Debt Ratio (%)
113%
Increased by 7.83% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
New Charge Registered
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Valery Olefir Resigned
1 Year 3 Months Ago on 31 Jul 2024
David Gasparro Resigned
1 Year 3 Months Ago on 31 Jul 2024
Declan Cassidy Resigned
1 Year 3 Months Ago on 31 Jul 2024
Alonzo Rodrigo Guzman Avalos Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 18 King William Street Lond EC4N 7BP on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 18 King William Street Lond EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
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Repayment History
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