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BP INV6 Bidco Limited

BP INV6 Bidco Limited is an active company incorporated on 27 April 2023 with the registered office located in Cardiff, South Glamorgan. BP INV6 Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14832658
Private limited company
Age
2 years 8 months
Incorporated 27 April 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 1 & 2 Stuart Close Trade Park
Cardiff
South Glamorgan
CF11 8QF
Wales
Address changed on 10 Jun 2025 (7 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Sep 1977
Director • South African • Lives in UK • Born in Jan 1995
Director • Operations Director • British • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardo Group Limited
Mark Ramin Chaichian, Joseph Adam Connolly, and 3 more are mutual people.
Active
BP INV3 Topco Ltd
Joseph Adam Connolly, Nicholas Wilding Gee, and 1 more are mutual people.
Active
Project Santis Bidco Ltd
Joseph Adam Connolly, Nicholas Wilding Gee, and 1 more are mutual people.
Active
Cardo (Scotland) Holdings Limited
Liam Christopher Bevan, Alexander Crewe, and 1 more are mutual people.
Active
Tim O'Brien (Newport) Limited
Ms Jane Nelson and Liam Christopher Bevan are mutual people.
Active
Amey UK Limited
Joseph Adam Connolly and Nicholas Wilding Gee are mutual people.
Active
Cardo (South) Limited
Ms Jane Nelson and Liam Christopher Bevan are mutual people.
Active
Cardo (Central) Limited
Ms Jane Nelson and Liam Christopher Bevan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£9.87M
Increased by £1.67M (+20%)
Turnover
£145.23M
Increased by £71.96M (+98%)
Employees
780
Increased by 128 (+20%)
Total Assets
£92.34M
Increased by £40.34M (+78%)
Total Liabilities
-£71.83M
Increased by £34.24M (+91%)
Net Assets
£20.51M
Increased by £6.11M (+42%)
Debt Ratio (%)
78%
Increased by 5.49% (+8%)
Latest Activity
Charge Satisfied
23 Days Ago on 22 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
Group Accounts Submitted
2 Months Ago on 13 Nov 2025
Own Shares Purchased
2 Months Ago on 23 Oct 2025
Own Shares Purchased
4 Months Ago on 21 Aug 2025
Own Shares Purchased
4 Months Ago on 19 Aug 2025
Mr Mark Ramin Chaichian Details Changed
5 Months Ago on 2 Aug 2025
Mr Jonathan Fletcher Details Changed
6 Months Ago on 11 Jul 2025
Mr Liam Christopher Bevan (PSC) Details Changed
7 Months Ago on 10 Jun 2025
Mr Nicholas Wilding Gee Details Changed
1 Year 9 Months Ago on 6 Apr 2024
Get Credit Report
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Documents
Satisfaction of charge 148326580003 in full
Submitted on 22 Dec 2025
Registration of charge 148326580004, created on 10 December 2025
Submitted on 19 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 13 Nov 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 23 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Repayment History
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