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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 6 months ago.
Status
Active
Active since incorporation
Company No
14832658
Private limited company
Age
2 years 6 months
Incorporated 27 April 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 27 Apr29 Feb 2024 (10 months)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Unit 1 & 2 Stuart Close Trade Park
Cardiff
South Glamorgan
CF11 8QF
Wales
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
18
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Dec 1992
Director • Strategy Director • British • Lives in UK • Born in Jul 1959
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Director • Vice-President • South African • Lives in England • Born in Jan 1995
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardo Group Limited
Joseph Adam Connolly, Henry William Saunders, and 4 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
Ms Jane Nelson, Liam Christopher Bevan, 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 (2024–2024)
Period Ended
29 Feb 2024
For period 29 Apr29 Feb 2024
Traded for 10 months
Cash in Bank
£8.2M
Turnover
£73.27M
Employees
652
Total Assets
£51.99M
Total Liabilities
-£37.59M
Net Assets
£14.4M
Debt Ratio (%)
72%
Latest Activity
Own Shares Purchased
9 Days Ago on 23 Oct 2025
Own Shares Purchased
2 Months Ago on 21 Aug 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Mr Mark Ramin Chaichian Details Changed
3 Months Ago on 2 Aug 2025
Mr Jonathan Fletcher Details Changed
3 Months Ago on 11 Jul 2025
Mr Liam Christopher Bevan (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Ms Jane Nelson Details Changed
4 Months Ago on 10 Jun 2025
Mr Joseph Adam Connolly Details Changed
4 Months Ago on 9 Jun 2025
Mr Robert Alistair Willings Details Changed
4 Months Ago on 9 Jun 2025
Mr Nicholas Wilding Gee Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
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
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Director's details changed for Mr Mark Ramin Chaichian on 2 August 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Jonathan Fletcher on 11 July 2025
Submitted on 10 Oct 2025
Repayment History
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