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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.
Watch Company
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 Apr
⟶
29 Feb 2024
(10 months)
Accounts type is
Group
Next accounts for period
28 February 2025
Due by
30 November 2025
(28 days remaining)
Learn more about BP INV6 Bidco Limited
Contact
Update Details
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
Companies in CF11 8QF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
18
Controllers (PSC)
2
Henry William Saunders
Director • Chartered Accountant • British • Lives in England • Born in Dec 1992
Ms Jane Nelson
Director • Strategy Director • British • Lives in UK • Born in Jul 1959
Mark Ramin Chaichian
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Jonathan Fletcher
Director • Vice-President • South African • Lives in England • Born in Jan 1995
Joseph Adam Connolly
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period
29 Apr
⟶
29 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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