Blue Bidco Limited

Active11416365 Private limited company
Incorporated
14 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor
The Davidson Building
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1986 (39)
Miller, Richard
Director · Appointed 2 August 2018
British
Born October 1964 (62)
Director · Appointed 2 August 2018
British
Born June 1962 (64)
Officer history (2 former)
10 June 2026
Appointed Cant, Robert James as Director
26 April 2022
Resigned Bokhove, Borut Alexander as Director
26 April 2022
2 August 2018
Appointed Miller, Richard as Director
2 August 2018
Appointed Tucker, Oliver Robert Stewart as Director
14 June 2018
Appointed Bokhove, Borut Alexander as Director
14 June 2018
Appointed Shuckburgh, Edward Jonathan Tymms as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11459759

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (7)
24 May 2022
Ceased Oliver Robert Stewart Tucker — Has significant influence or control
24 May 2022
Ceased Richard Miller — Has significant influence or control
26 April 2022
Ceased Edward Jonathan Tymms Shuckburgh — Has significant influence or control
26 April 2022
Ceased Alexander Bokhove — Has significant influence or control
13 July 2018
Ceased Montagu Private Equity LLP — Has significant influence or control
13 July 2018
Ceased Montagu V Nominees Limited — Owns 75–100% of shares
13 July 2018
Ceased Mpe (General Partner V) Limited — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited This company Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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