Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
BP Inv6 Bidco Limited
- Incorporated
- 27 April 2023 (3 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- BP Inv6 Topco Limited
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 1 & 2 Stuart Close Trade ParkCardiffCF11 8QF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born January 1995 (31)
Director · Appointed 2 February 2024
British
Born June 1989 (37)
Director · Appointed 12 May 2023
British
Born July 1959 (67)
Director · Appointed 12 May 2023
British
Born July 1981 (45)
Director · Appointed 12 May 2023
British
Born February 1987 (39)
Director · Appointed 12 May 2023
British
Born September 1977 (49)
Director · Appointed 9 May 2023
British
Born March 1963 (63)
Director · Appointed 9 May 2023
British
Born October 1970 (56)
Director · Appointed 27 April 2023
British
Born June 1978 (48)
Officer history (3 former)
16 February 2026
Resigned Hartley, Neil as Director
20 January 2025
20 January 2025
26 November 2024
26 November 2024
2 February 2024
12 May 2023
12 May 2023
12 May 2023
Appointed Hartley, Neil as Director
12 May 2023
12 May 2023
9 May 2023
9 May 2023
27 April 2023
27 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BP Inv6 Topco Limited
Corporate entity · Notified 16 February 2026
Owns 75–100% of shares
Limited Company
Former controllers (2)
16 February 2026
16 February 2026
Ceased Buckthorn Partners LLP — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BP Inv6 Bidco Limited This company
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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