Project Farm Bidco Limited

Active09794282 Private limited company
Incorporated
24 September 2015 (11 years)
Previously known as
Aghoco 1343 Limited (until 29 October 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Kynetec Weston Court
Weston
Newbury
RG20 8JE

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
22
Outstanding
9
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Nfru Limited (proposed for strike-off), National Farm Research Unit Limited (proposed for strike-off), Systematics International Limited · more companies
British
Born January 1970 (56)
Officer history (13 former)
12 January 2026
Resigned Mcdowell, Peter Stanley as Director
12 January 2026
Appointed Tartaglia, Richard Liam as Director
30 September 2024
Resigned Wirth, Daniel Eugene as Director
18 March 2021
Resigned Williams, Mark Llewellyn as Director
18 March 2021
Resigned Leggett, Kevan Paul as Director
18 March 2021
Resigned Rosenberg, Nicholas William as Director
18 March 2021
Resigned Warshaw, Stephen Burford as Director
20 March 2020
Resigned Jameson, Richard David as Director
20 March 2020
Appointed Wirth, Daniel Eugene as Director
28 January 2020
Appointed Jameson, Richard David as Director
28 January 2020
Resigned Hearn, Stephen Robert as Director
18 October 2019
Appointed Leggett, Kevan Paul as Director
26 September 2017
Appointed Rosenberg, Nicholas William as Director
26 September 2017
Resigned Swann, Richard as Director
28 September 2016
Appointed Warshaw, Stephen Burford as Director
29 January 2016
Appointed Mcdowell, Peter Stanley as Director
29 January 2016
Appointed Hearn, Stephen Robert as Director
29 October 2015
Appointed Swann, Richard as Director
29 October 2015
Appointed Williams, Mark Llewellyn as Director
29 October 2015
Resigned A G Secretarial Limited as Corporate Secretary
29 October 2015
Resigned Hart, Roger as Director
29 October 2015
Resigned A G Secretarial Limited as Corporate Director
29 October 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 September 2015
Appointed A G Secretarial Limited as Corporate Secretary
24 September 2015
Appointed Hart, Roger as Director
24 September 2015
Appointed A G Secretarial Limited as Corporate Director
24 September 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13249867

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
28 June 2023
Ceased Project Farm Bidco 2016 Limited — Owns 75–100% of shares
27 February 2017
Ceased Project Farm Midco Limited — Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 September 2025—
15 October 2026Memorandum and Articles of Association
15 October 2026Resolutions
3 October 2026Registration of a charge
3 October 2026Registration of a charge
Show all 103 filings

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