Pulsant Bidco Limited

Active07187060 Private limited company
Incorporated
11 March 2010 (16 years)
Previously known as
Lumison Bidco Limited (until 8 March 2012)
BDC Bidco 1 Limited (until 27 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Yard
14 - 18 Bell Street
Maidenhead
SL6 1BR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (11 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
21 August 2017
Resigned Howling, Mark Ian as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
1 July 2014
Resigned Kurt-Elli, Aydin, Dr as Director
7 January 2013
Resigned Payne, Alan as Director
13 December 2012
Appointed Payne, Alan as Director
27 February 2011
Resigned Payne, Alan as Director
18 February 2011
Appointed Payne, Alan as Director
29 October 2010
Appointed Mackenzie, Graeme George as Director
29 October 2010
Appointed Howling, Mark Ian as Director
29 October 2010
Appointed Kurt-Elli, Aydin, Dr as Director
29 October 2010
Resigned Lawson, Robin Arthur Jordan as Director
29 October 2010
Resigned Payne, Alan Douglas as Director
26 October 2010
Appointed Lawson, Robin Arthur Jordan as Director
26 October 2010
Appointed Payne, Alan Douglas as Director
26 October 2010
Resigned Gunner, Paul Richard as Director
26 October 2010
Resigned Barter, Charles Stuart John as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
16 September 2010
Resigned Freeman, Benjamin Elliot as Director
11 March 2010
Appointed Freeman, Benjamin Elliot as Director
11 March 2010
Appointed Barter, Charles Stuart John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07400928

Holdings 6

Companies where Pulsant Bidco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing—
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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