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JBS 95 Bidco Limited

JBS 95 Bidco Limited is an active company incorporated on 1 November 2024 with the registered office located in Bridgend, Mid Glamorgan. JBS 95 Bidco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16055549
Private limited company
Age
11 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (10 months remaining)
Address
C/O Nodor International Ltd South Road
Bridgend Industrial Estate
Bridgend
CF31 3PT
Wales
Address changed on 12 Aug 2025 (1 month ago)
Previous address was South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1972
Director • Investor • Australian • Lives in England • Born in Jul 1983
Director • Dutch • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
JBS 95 Topco Limited
Richard Wootten, Tom Edward Pemberton, and 2 more are mutual people.
Active
JBS 95 Midco 1 Limited
Richard Wootten, Tom Edward Pemberton, and 2 more are mutual people.
Active
JBS 95 Midco 2 Limited
Richard Wootten, Tom Edward Pemberton, and 2 more are mutual people.
Active
Project Flight Holdco Limited
Richard Wootten and Tom Edward Pemberton are mutual people.
Active
Nodor International Limited
Fiona Marie Bluck is a mutual person.
Active
Bright Heroes Topco Limited
Tom Edward Pemberton is a mutual person.
Active
Csa Topco Limited
Tom Edward Pemberton is a mutual person.
Active
Financials
JBS 95 Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Jbs 95 Midco 2 Limited (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Richard Wootten Resigned
4 Months Ago on 31 May 2025
Tom Pemberton Resigned
4 Months Ago on 31 May 2025
Vincent Charles Bluck Appointed
4 Months Ago on 31 May 2025
Fiona Marie Bluck Appointed
4 Months Ago on 31 May 2025
Gregory Michael Henk Nieuwenhuys Appointed
4 Months Ago on 31 May 2025
Accounting Period Extended
9 Months Ago on 4 Dec 2024
Richard Wootton Details Changed
11 Months Ago on 1 Nov 2024
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Documents
Registered office address changed from South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom to C/O Nodor International Ltd South Road Bridgend Industrial Estate Bridgend CF31 3PT on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Gregory Michael Henk Nieuwenhuys as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Fiona Marie Bluck as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Vincent Charles Bluck as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Tom Pemberton as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Richard Wootten as a director on 31 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Jbs 95 Midco 2 Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 4 Dec 2024
Director's details changed for Richard Wootton on 1 November 2024
Submitted on 6 Nov 2024
Repayment History
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